Blackhawk Network (Uk) Ltd.
Company Profile
dissolved
UnknownBlackhawk Network (uk) Ltd.
05802971•Private Limited With Share Capital
Westside London Road, Hemel Hempstead, Hertfordshire, HP39TD
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Incorporated
02/05/2006
Company Age
19 years
Directors
4
Employees
—
SIC Code
74909
Risk
not scored
Company Overview
Registration, classification & business activity
Blackhawk Network (uk) Ltd. (05802971) is a private limited with share capital incorporated on 02/05/2006 (19 years old) and registered in hertfordshire, HP39TD. The company operates under SIC code 74909 and is classified as Unknown.
Private Limited With Share Capital
SIC: 74909
Unknown
Incorporated 02/05/2006
HP39TD
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
99
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:11-10-2022
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:13-09-2022
Gazette Notice Voluntary
Category:Gazette
Date:05-07-2022
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-06-2022
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2022
Legacy
Category:Capital
Date:13-01-2022
Legacy
Category:Insolvency
Date:13-01-2022
Resolution
Category:Resolution
Date:13-01-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:13-01-2022
Legacy
Category:Insolvency
Date:29-12-2021
Legacy
Category:Capital
Date:29-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-12-2010
Termination Director Company With Name
Category:Officers
Date:14-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2010
Legacy
Category:Mortgage
Date:12-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2010
Legacy
Category:Annual Return
Date:14-07-2009
Legacy
Category:Address
Date:14-07-2009
Legacy
Category:Address
Date:14-07-2009
Legacy
Category:Address
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Officers
Date:05-08-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-01-2008
Legacy
Category:Officers
Date:11-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2007
Memorandum Articles
Category:Incorporation
Date:12-07-2007
Resolution
Category:Resolution
Date:12-07-2007
Resolution
Category:Resolution
Date:12-07-2007
Legacy
Category:Capital
Date:04-07-2007
Resolution
Category:Resolution
Date:04-07-2007
Resolution
Category:Resolution
Date:04-07-2007
Resolution
Category:Resolution
Date:04-07-2007
Legacy
Category:Capital
Date:04-07-2007
Legacy
Category:Address
Date:04-07-2007
Legacy
Category:Officers
Date:19-06-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Annual Return
Date:25-05-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Officers
Date:25-05-2007
Legacy
Category:Mortgage
Date:18-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2006
Resolution
Category:Resolution
Date:18-08-2006
Resolution
Category:Resolution
Date:18-08-2006
Resolution
Category:Resolution
Date:18-08-2006
Legacy
Category:Accounts
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Legacy
Category:Officers
Date:18-08-2006
Incorporation Company
Category:Incorporation
Date:02-05-2006
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/03/2022
Filing Date21/12/2020
Latest Accounts28/12/2019
Trading Addresses
40 Bernard Street, London, WC1N1LE
Westside, London Road, Hemel Hempstead, HP39TDRegistered
Related Companies
10
Contact
Westside London Road, Hemel Hempstead, Hertfordshire, HP39TD