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BLACKBIRD INVESTMENTS TWO LIMITED - Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 08019238
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Evelyn Partners Llp
- 45 Gresham Street
- London
- EC2V 7BG Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG UK
Management
- Managing Directors
- AMICORP (UK) DIRECTORS SERVICES LIMITED
- SMIT, Willem Anton, Mr.
- Company secretaries
- AMICORP (UK) SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-04-04
- Dissolved on
- 2024-08-04
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Jorge Carlos Pena Santos Carneiro
- -
Jurisdiction Particularities
- Company Name (english)
- Blackbird Investments TWO Limited
- Additional Status Details
- Dissolved
- Previous Names
- SAGE BRAZILIAN INVESTMENT TWO LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-09-30
- Annual Return
- Due Date: 2024-04-18
- Last Date: 2023-04-04
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BLACKBIRD INVESTMENTS TWO LIMITED Company Description
- BLACKBIRD INVESTMENTS TWO LIMITED is a ltd registered in United Kingdom with the Company reg no 08019238. Its current trading status is "closed". It was registered 2012-04-04. It was previously called SAGE BRAZILIAN INVESTMENT TWO LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-09-30.It can be contacted at Evelyn Partners Llp .
Get BLACKBIRD INVESTMENTS TWO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Blackbird Investments Two Limited - Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG, United Kingdom
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Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-dissolved-liquidation (2024-08-04) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2024-05-04) - LIQ13
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-04-07) - DISS40
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change-person-director-company-with-change-date (2023-05-25) - CH01
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resolution (2023-06-27) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-06-27) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2023-06-27) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-27) - AD01
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confirmation-statement-with-updates (2023-04-06) - CS01
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dissolved-compulsory-strike-off-suspended (2023-02-14) - DISS16(SOAS)
keyboard_arrow_right 2022
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gazette-notice-compulsory (2022-11-29) - GAZ1
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capital-statement-capital-company-with-date-currency-figure (2022-07-08) - SH19
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legacy (2022-07-08) - CAP-SS
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resolution (2022-07-08) - RESOLUTIONS
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legacy (2022-07-08) - SH20
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termination-director-company-with-name-termination-date (2022-06-20) - TM01
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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appoint-person-director-company-with-name-date (2022-06-20) - AP01
keyboard_arrow_right 2021
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change-account-reference-date-company-current-extended (2021-07-21) - AA01
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accounts-with-accounts-type-full (2021-06-30) - AA
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confirmation-statement-with-updates (2021-05-12) - CS01
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termination-director-company-with-name-termination-date (2021-02-24) - TM01
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-26) - CH01
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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appoint-corporate-director-company-with-name-date (2020-04-08) - AP02
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appoint-person-director-company-with-name-date (2020-04-08) - AP01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-08) - AD01
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notification-of-a-person-with-significant-control (2020-04-08) - PSC01
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cessation-of-a-person-with-significant-control (2020-04-08) - PSC07
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appoint-corporate-secretary-company-with-name-date (2020-04-15) - AP04
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termination-secretary-company-with-name-termination-date (2020-04-15) - TM02
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confirmation-statement-with-no-updates (2020-04-15) - CS01
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appoint-person-director-company-with-name-date (2020-05-06) - AP01
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resolution (2020-05-29) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-03-18) - TM02
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accounts-with-accounts-type-full (2019-07-16) - AA
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confirmation-statement-with-updates (2019-04-16) - CS01
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second-filing-of-secretary-termination-with-name (2019-04-12) - RP04TM02
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appoint-person-director-company-with-name-date (2019-04-11) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-secretary-company-with-name-date (2019-03-18) - AP03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-02) - AP01
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appoint-person-director-company-with-name-date (2018-01-24) - AP01
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termination-director-company-with-name-termination-date (2018-07-30) - TM01
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accounts-with-accounts-type-full (2018-06-29) - AA
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confirmation-statement-with-updates (2018-04-04) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-28) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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appoint-person-secretary-company-with-name-date (2017-03-28) - AP03
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termination-secretary-company-with-name-termination-date (2017-03-28) - TM02
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-10-10) - CH01
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appoint-person-secretary-company-with-name-date (2016-09-19) - AP03
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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appoint-person-director-company-with-name-date (2016-09-19) - AP01
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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termination-director-company-with-name-termination-date (2016-02-03) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-16) - TM02
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
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accounts-with-accounts-type-full (2015-03-06) - AA
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auditors-resignation-company (2015-03-02) - AUD
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auditors-resignation-company (2015-05-19) - AUD
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-08) - CH01
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change-person-director-company-with-change-date (2014-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01
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accounts-with-accounts-type-full (2014-03-05) - AA
keyboard_arrow_right 2013
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resolution (2013-10-02) - RESOLUTIONS
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capital-allotment-shares (2013-10-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
keyboard_arrow_right 2012
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resolution (2012-04-12) - RESOLUTIONS
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memorandum-articles (2012-05-04) - MEM/ARTS
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change-registered-office-address-company-with-date-old-address (2012-05-01) - AD01
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incorporation-company (2012-04-04) - NEWINC
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appoint-person-director-company-with-name-date (2012-05-01) - AP01
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appoint-person-secretary-company-with-name-date (2012-05-01) - AP03
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termination-director-company-with-name-termination-date (2012-04-30) - TM01
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termination-secretary-company-with-name-termination-date (2012-04-30) - TM02
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certificate-change-of-name-company (2012-04-30) - CERTNM
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change-account-reference-date-company-current-extended (2012-04-30) - AA01