BLACKGLADE LIMITED
LONDON BM ADVISORY (SOUTH) LIMITED LEVEL 1 FINANCE LIMITED

Hellopages » Greater London » Westminster » W1B 5NL

Company number 07744462
Status Liquidation
Incorporation Date 17 August 2011
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016; Registered office address changed from 82 st. John Street London EC1M 4JN to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 March 2016; Declaration of solvency. The most likely internet sites of BLACKGLADE LIMITED are www.blackglade.co.uk, and www.blackglade.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Blackglade Limited is a Private Limited Company. The company registration number is 07744462. Blackglade Limited has been working since 17 August 2011. The present status of the company is Liquidation. The registered address of Blackglade Limited is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . ASHTON, Paul Kerr is a Director of the company. DROWN, Peter Loring is a Director of the company. DUNNING, Barrie John is a Director of the company. HAIGH, Nigel Jeremy Izod is a Director of the company. JACKSON, Paul Francis is a Director of the company. PEAR, Andrew James is a Director of the company. SOLOMONS, Michael Stephen Elliot is a Director of the company. THACKER, Richard Stephen is a Director of the company. Director ASHTON, Paul Kerr has been resigned. Director JACKSON, Paul Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ASHTON, Paul Kerr
Appointed Date: 01 July 2013
76 years old
Director
DROWN, Peter Loring
Appointed Date: 01 July 2013
75 years old
Director
DUNNING, Barrie John
Appointed Date: 01 July 2013
71 years old
Director
HAIGH, Nigel Jeremy Izod
Appointed Date: 01 July 2013
70 years old
Director
JACKSON, Paul Francis
Appointed Date: 01 July 2013
76 years old
Director
PEAR, Andrew James
Appointed Date: 17 August 2011
57 years old
Director
SOLOMONS, Michael Stephen Elliot
Appointed Date: 17 August 2011
59 years old
Director
THACKER, Richard Stephen
Appointed Date: 01 July 2013
63 years old

Resigned Directors

Director
ASHTON, Paul Kerr
Resigned: 19 June 2013
Appointed Date: 17 August 2011
76 years old
Director
JACKSON, Paul Francis
Resigned: 19 June 2013
Appointed Date: 17 August 2011
76 years old

BLACKGLADE LIMITED Events

02 Sep 2016
Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 2 September 2016
30 Mar 2016
Registered office address changed from 82 st. John Street London EC1M 4JN to Resolve Partners Limited One America Square Crosswall London EC3N 2LB on 30 March 2016
29 Mar 2016
Declaration of solvency
29 Mar 2016
Appointment of a voluntary liquidator
29 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
  • LRESSP ‐ Special resolution to wind up on 2016-03-16
...
... and 25 more events
18 Aug 2011
Appointment of Michael Stephen Elliot Solomons as a director
18 Aug 2011
Appointment of Mr Paul Francis Jackson as a director
18 Aug 2011
Appointment of Mr Paul Kerr Ashton as a director
18 Aug 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
17 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

BLACKGILL LIMITED BLACKGIRL.TECH LTD BLACKGLASS LTD BLACKGLEN LIMITED BLACKGOLD & BUCK CONSULTING LTD BLACK-GOLD (UK) LIMITED BLACKGOLD CAPITAL LTD