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Overview

Summary

Contact details

Officers22

Finance1

Insolvencies1

Events2

Documents82

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

BLACKBIRD INVESTMENTS ONE LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Apr 2012 (12 years ago)

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Summary

NameBLACKBIRD INVESTMENTS ONE LIMITED
Historical names
  • SAGE BRAZILIAN INVESTMENT ONE LIMITED
  • SANDCO 1227 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode08019192
Incorporation Date04 Apr 2012 (12 years ago) / 2264 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, EC2V 7BG

Officers

individual

IndividualUnited Kingdom

Sage Holding Company Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Mar 2020

individual

IndividualUnited Kingdom

Jorge Carlos Pena Santos Carneiro

Person with significant control


Appointed on31 Mar 2020

Country of residenceBrazil

individual

IndividualUnited Kingdom

Fisher, Darren Michael

Director


Appointed on30 Apr 2012

Resigned on02 Feb 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcdonough, Julia Elizabeth

Director


Appointed on04 Apr 2019

Resigned on01 Mar 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bradin, Victoria Louise

Secretary


Appointed on16 Sep 2016

Resigned on20 Mar 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Craig, Miranda

Secretary


Appointed on20 Mar 2017

Resigned on01 Mar 2019

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Financial reports

YearNet profitTotal equityOther
2020-444,000 GBP
(~-$569,352)
13,605,000 GBP
(~$17,446,034)
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Insolvencies

Document numberTypeFrom
08019192-1members-voluntary-liquidation09 Jun 2023

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Events

Old value

29 May 2020

Name changeSAGE BRAZILIAN INVESTMENT ONE LIMITED

30 Apr 2012

Name changeSANDCO 1227 LIMITED

Documents

DateNameTypeDocument
31 Dec 2022Dissolved compulsory strike off suspendedDISS16(SOAS)View
29 Nov 2022Gazette notice compulsoryGAZ1View
08 Jul 2022ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to30 Sep 2020
  • CategoryFULL
Confirmation statement
  • Next statement date04 Apr 2024
    due by 18 Apr 2024
  • Last statement dated04 Apr 2023
Returns
  • Next returns datedue by 02 May 2017
  • Last returns dated04 Apr 2016

Related companies by officers

Frequently asked questions

Where is BLACKBIRD INVESTMENTS ONE LIMITED's headquarters?

BLACKBIRD INVESTMENTS ONE LIMITED's headquarters is located at LONDON, C/O EVELYN PARTNERS LLP, 45 GRESHAM STREET, EC2V 7BG

What is BLACKBIRD INVESTMENTS ONE LIMITED's industry?

BLACKBIRD INVESTMENTS ONE LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BLACKBIRD INVESTMENTS ONE LIMITED started?

BLACKBIRD INVESTMENTS ONE LIMITED was started in 2012

How much profit does BLACKBIRD INVESTMENTS ONE LIMITED make?

BLACKBIRD INVESTMENTS ONE LIMITED's profit is -$569,352

Sources: Companies House