UKBizDB.co.uk

BLOCKCHAIN INVESTMENT GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blockchain Investment Group Ltd. The company was founded 6 years ago and was given the registration number 11266571. The firm's registered office is in LONDON. You can find them at 55 Loudoun Road, St. John's Wood, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:BLOCKCHAIN INVESTMENT GROUP LTD
Company Number:11266571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2018
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director21 March 2018Active
55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Corporate Secretary21 March 2018Active
55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL

Director21 March 2018Active

People with Significant Control

Mr Khalid Dianov
Notified on:21 March 2018
Status:Active
Date of birth:April 1971
Nationality:Russian
Country of residence:United Kingdom
Address:55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Petur Georgesson
Notified on:21 March 2018
Status:Active
Date of birth:June 1974
Nationality:Icelandic
Country of residence:United Kingdom
Address:55 Loudoun Road, St. John's Wood, London, United Kingdom, NW8 0DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-24Change of name

Certificate change of name company.

Download
2023-07-22Gazette

Gazette filings brought up to date.

Download
2023-07-21Confirmation statement

Confirmation statement with no updates.

Download
2023-07-21Accounts

Accounts with accounts type dormant.

Download
2023-03-11Dissolution

Dissolved compulsory strike off suspended.

Download
2023-02-28Gazette

Gazette notice compulsory.

Download
2022-03-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-01Officers

Termination secretary company with name termination date.

Download
2021-10-11Accounts

Accounts with accounts type dormant.

Download
2021-03-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-30Accounts

Accounts with accounts type dormant.

Download
2020-10-28Gazette

Gazette filings brought up to date.

Download
2020-10-27Gazette

Gazette notice compulsory.

Download
2020-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-12-04Accounts

Accounts with accounts type dormant.

Download
2019-03-21Confirmation statement

Confirmation statement with updates.

Download
2018-10-26Persons with significant control

Change to a person with significant control.

Download
2018-10-26Persons with significant control

Cessation of a person with significant control.

Download
2018-10-16Officers

Termination director company with name termination date.

Download
2018-03-21Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.