BLACKCUBE CAPITAL LIMITED
HOLYWOOD BLACKCUBE (PROJECT WIND) LIMITED AS (PORTOBELLO ST) LTD BLACKCUBE CAPITAL LIMITED BLACKCUBE CORPORATE SERVICES LTD BLACKCUBE CAPITAL LIMITED BLACKCUBE PROPERTY COMPANY NO.1 LTD BLACKCUBE PRIVATE LIMITED BLACKCUBE PROPERTY COMPANY NO.1 LTD GORTAGREENAN LIMITED BLACKCUBE TRADING LTD


Company number NI602208
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 2 DOWNSHIRE ROAD, HOLYWOOD, NORTHERN IRELAND, BT18 9LU
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on 5 April 2017; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 31 March 2016 to 30 March 2016. The most likely internet sites of BLACKCUBE CAPITAL LIMITED are www.blackcubecapital.co.uk, and www.blackcube-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Blackcube Capital Limited is a Private Limited Company. The company registration number is NI602208. Blackcube Capital Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Blackcube Capital Limited is 2 Downshire Road Holywood Northern Ireland Bt18 9lu. . DONNELLY, Eunan is a Secretary of the company. EASTWOOD, Bernard Joseph is a Director of the company. Secretary ALLEN, Stephen has been resigned. Director ALLEN, Stephen has been resigned. Director IRWIN, Richard Stephen has been resigned. Director SYMINGTON, Stephen Brian has been resigned. Director TAYLOR, Andrew Iain has been resigned. Director BLACKCUBE GROUP LIMITED has been resigned. Director BLACKCUBE GROUP LIMITED has been resigned. Director BLACKCUBE LLP has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
DONNELLY, Eunan
Appointed Date: 30 October 2013

Director
EASTWOOD, Bernard Joseph
Appointed Date: 19 February 2010
40 years old

Resigned Directors

Secretary
ALLEN, Stephen
Resigned: 01 April 2013
Appointed Date: 14 June 2012

Director
ALLEN, Stephen
Resigned: 01 April 2013
Appointed Date: 21 November 2011
48 years old

Director
IRWIN, Richard Stephen
Resigned: 01 January 2013
Appointed Date: 21 November 2011
52 years old

Director
SYMINGTON, Stephen Brian
Resigned: 01 January 2013
Appointed Date: 21 November 2011
45 years old

Director
TAYLOR, Andrew Iain
Resigned: 01 July 2014
Appointed Date: 01 May 2014
49 years old

Director
BLACKCUBE GROUP LIMITED
Resigned: 01 June 2016
Appointed Date: 04 April 2014

Director
BLACKCUBE GROUP LIMITED
Resigned: 04 April 2014
Appointed Date: 19 December 2013

Director
BLACKCUBE LLP
Resigned: 04 April 2014
Appointed Date: 04 April 2014

BLACKCUBE CAPITAL LIMITED Events

05 Apr 2017
Registered office address changed from 10 High Street Holywood County Down BT18 9AZ to 2 Downshire Road Holywood BT18 9LU on 5 April 2017
28 Mar 2017
Total exemption small company accounts made up to 31 March 2016
29 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
16 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

16 Jun 2016
Termination of appointment of Blackcube Group Limited as a director on 1 June 2016
...
... and 56 more events
08 Nov 2010
Company name changed blackcube trading LTD\certificate issued on 08/11/10
  • RES15 ‐ Change company name resolution on 2010-11-01

08 Nov 2010
Change of name notice
04 Aug 2010
Statement of capital following an allotment of shares on 23 June 2010
  • GBP 100

09 Jul 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
19 Feb 2010
Incorporation

BLACKCUBE CAPITAL LIMITED Charges

24 May 2012
Assignment of lease receivables
Delivered: 6 June 2012
Status: Outstanding
Persons entitled: Absolute Returns Student Accommodation Fund Limited
Description: The company,with full title guarantee,thereby assigned…