Company information:
Blackstone Point Ltd (No: 09579143)
Address: 4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD
Status: Liquidation
Incorporated: 05-Jul-2015
Accounts Next Due: 28-Feb-2022
Next Confirmation Statement Due: 07-Jan-2022
Industry Class: 78300 - Human resources provision and management of human resources functions
Current Director: RICHARD ALASTAIR COLLINS ( DOB: Jul-1972 From: May-2015 )
Current Director: JAMES MICHAEL EDEN ( DOB: Oct-1975 From: Sep-2016 )
Current Director: GINES MAYOR GAMBIN ( From: Jul-2019 )
Current Director: MARGARET ELIZABETH HULCE ( From: Jul-2019 )
Current Director: BEVERLY SHAW ( DOB: Aug-1967 From: Apr-2016 )
Resigned Director: RICHARD ALASTAIR COLLINS ( DOB: Jul-1972 From: May-2015 To: Jul-2019 )
Resigned Director: BEVERLY COLLINS ( From: Apr-2016 To: Jul-2019 )
Resigned Director: JAMES MICHAEL EDEN ( DOB: Oct-1975 From: Sep-2016 To: Jul-2019 )
Resigned Director: TAKASHI NISHIMURA ( DOB: Oct-1973 From: Jul-2019 To: Aug-2023 )
Persons of Significant Control:
Indeed Ireland Operations Ltd, 124 St Stephen's Green, 3rd Floor, Dublin 2, 662881, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-10-02, Ceased: 2019-10-02)
Indeed Ireland Operations Ltd, 124 St Stephen's Green, 3rd Floor, Dublin 2, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-18, Ceased: 2019-07-18)
Recruit Holdings Co., Ltd., 8-4-17 Ginza, Chuo-Ku, Tokyo 104-0061, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-07-18)
Ms Beverly Collins, The White House 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom: Has significant influence or control (Notified: 2019-02-11, Ceased: 2019-07-18)
Mr Richard Alastair Collins, The White House 2 Meadrow, Godalming, Surrey, GU7 3HN, United Kingdom: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-07-18)
Company Accounts Summary (£)
| Item | 2017-05-31 | 2018-05-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 11,892 | 10,266 | 11892.0,10266 |
| Current assets | 634,608 | 1,185,113 | 634608.0,1185113 |
| Current assets / Debtors | 196,640 | 330,718 | 196640.0,330718 |
| Current assets / Cash at bank and on hand | 437,968 | 854,395 | 437968.0,854395 |
| Net current assets (liabilities) | 557,995 | 1,025,428 | 557995.0,1025428 |
| Total assets less current liabilities | 609,758 | 1,149,969 | 609758.0,1149969 |
| Equity / share capital and reserves | 609,758 | 1,148,018 | 609758.0,1148018 |