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 nine 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
Resigned Directors
Director
ALLEN, Stephen
Resigned: 01 April 2013
Appointed Date: 21 November 2011
48 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
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
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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
09 Jul 2010
Current accounting period extended from 28 February 2011 to 31 March 2011
19 Feb 2010
Incorporation