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Home > England & Wales Companies > BLACK SWAN INVESTMENTS LIMITED
Company Information for

BLACK SWAN INVESTMENTS LIMITED

1580 Parkway Solent Business Park, Whiteley, Fareham, HAMPSHIRE, PO15 7AG,
Company Registration Number
03825699
Private Limited Company
Liquidation

Company Overview

About Black Swan Investments Ltd
BLACK SWAN INVESTMENTS LIMITED was founded on 1999-08-16 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Black Swan Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BLACK SWAN INVESTMENTS LIMITED
 
Legal Registered Office
1580 Parkway Solent Business Park
Whiteley
Fareham
HAMPSHIRE
PO15 7AG
Other companies in BH23
 
Filing Information
Company Number 03825699
Company ID Number 03825699
Date formed 1999-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-08-31
Account next due 31/05/2022
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-09-22 13:05:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BLACK SWAN INVESTMENTS LIMITED
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Companies with same name BLACK SWAN INVESTMENTS LIMITED
The following companies were found which have the same name as BLACK SWAN INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Black Swan Investments Inc. 3694 Knight Street Vancouver British Columbia V5N 3L5 Dissolved Company formed on the 2013-10-10
BLACK SWAN INVESTMENTS LLC 16703 NE 5TH STREET VANCOUVER WA 986840000 Active Company formed on the 2011-06-06
Black Swan Investments (Co) LLC 1705 Gaylord St. Denver CO 80206 Voluntarily Dissolved Company formed on the 2004-09-03
BLACK SWAN INVESTMENTS AND ACQUISITIONS, LLC 4691 LAURENTIA AVENUE LAS VEGAS NV 89141 Permanently Revoked Company formed on the 2004-04-05
BLACK SWAN INVESTMENTS PTY LTD NSW 2643 Active Company formed on the 2005-06-21
BLACK SWAN INVESTMENTS LIMITED Dissolved Company formed on the 1973-01-12
BLACK SWAN INVESTMENTS INC Delaware Unknown
BLACK SWAN INVESTMENTS LTD British Columbia Active Company formed on the 2017-03-16
BLACK SWAN INVESTMENTS LLC 14103 Colonial Grand Blvd apt 1709 ORLANDO FL 32837 Inactive Company formed on the 2012-06-13
BLACK SWAN INVESTMENTS INC. 410 Dennard Ave JACKSONVILLE FL 32254 Active Company formed on the 2018-03-15
BLACK SWAN INVESTMENTS LLC Georgia Unknown
BLACK SWAN INVESTMENTS LLC North Carolina Unknown
BLACK SWAN INVESTMENTS 2 LLC 8226 GRIFFIN RD DAVIE FL 33328 Active Company formed on the 2020-08-03
Black Swan Investments LLC 62 LORETTA ST CRANSTON RI 02910 Active Company formed on the 2019-04-01

Company Officers of BLACK SWAN INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
EDWARD MICHAEL VERNON KNAPPER
 Director 1999-08-16
REX KNAPPER
 Director 1999-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD BERNARD THIJS KNAPPER
 Company Secretary 2008-02-15 2011-08-04
REX KNAPPER
 Company Secretary 1999-08-16 2008-02-15
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-08-16 1999-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD MICHAEL VERNON KNAPPER SANDBOURNE PROPERTIES LIMITED Director 1992-04-24 CURRENT 1977-07-06 Active
REX KNAPPER BLACK SWAN HOLDINGS LIMITED Director 1999-09-19 CURRENT 1999-09-10 Active
REX KNAPPER BROOKSIDE PROPERTIES (DORSET) LIMITED Director 1997-03-27 CURRENT 1986-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-06-22Voluntary liquidation. Notice of members return of final meeting
2022-06-22LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/21 FROM 10 Bridge Street Christchurch Dorset BH23 1EF
2021-08-27LIQ01Voluntary liquidation declaration of solvency
2021-08-27600Appointment of a voluntary liquidator
2021-08-27LRESSPResolutions passed:
  • Special resolution to wind up on 2021-08-16
2021-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2021-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES
2020-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-08-23LATEST SOC23/08/18 STATEMENT OF CAPITAL;GBP 600
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES
2018-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2017-01-12AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 600
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 600
2015-08-20AR0116/08/15 ANNUAL RETURN FULL LIST
2015-04-23AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 600
2014-09-11AR0116/08/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0116/08/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0116/08/12 ANNUAL RETURN FULL LIST
2012-02-21AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0116/08/11 ANNUAL RETURN FULL LIST
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / REX KNAPPER / 22/08/2011
2011-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD MICHAEL VERNON KNAPPER / 22/08/2011
2011-08-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY EDWARD KNAPPER
2011-01-05AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0116/08/10 ANNUAL RETURN FULL LIST
2010-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-21MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-03-26AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-05MG01Particulars of a mortgage or charge / charge no: 7
2009-09-14363aRETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
2009-09-14288cSECRETARY'S CHANGE OF PARTICULARS / EDWARD KNAPPER / 01/06/2008
2009-02-25AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-06363aRETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
2008-07-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-06-13AA31/08/07 TOTAL EXEMPTION SMALL
2008-02-21288bSECRETARY RESIGNED
2008-02-21288aNEW SECRETARY APPOINTED
2007-09-09363sRETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS
2007-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-30363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-31363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-25363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-11-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-08-28363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2002-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-08-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-23ELRESS80A AUTH TO ALLOT SEC 19/08/02
2002-08-23363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2002-08-23ELRESS386 DISP APP AUDS 19/08/02
2002-08-23ELRESS369(4) SHT NOTICE MEET 19/08/02
2001-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-24363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-02-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-02-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-08-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-29363sRETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
1999-09-11395PARTICULARS OF MORTGAGE/CHARGE
1999-09-11395PARTICULARS OF MORTGAGE/CHARGE
1999-09-11395PARTICULARS OF MORTGAGE/CHARGE
1999-09-11395PARTICULARS OF MORTGAGE/CHARGE
1999-09-0788(2)RAD 01/09/99--------- £ SI 600@1=600 £ IC 2/602
1999-09-04395PARTICULARS OF MORTGAGE/CHARGE
1999-08-27288bSECRETARY RESIGNED
1999-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BLACK SWAN INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-08-19
Appointmen2021-08-19
Notices to2021-08-19
Fines / Sanctions
No fines or sanctions have been issued against BLACK SWAN INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-11-05 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2008-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1999-09-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1999-09-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1999-09-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1999-09-01 Satisfied LLOYDS TSB BANK PLC
MORTGAGE 1999-09-01 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK SWAN INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BLACK SWAN INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BLACK SWAN INVESTMENTS LIMITED
Trademarks
We have not found any records of BLACK SWAN INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BLACK SWAN INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BLACK SWAN INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where BLACK SWAN INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBLACK SWAN INVESTMENTS LIMITEDEvent Date2021-08-19
 
Initiating party Event TypeAppointmen
Defending partyBLACK SWAN INVESTMENTS LIMITEDEvent Date2021-08-19
Name of Company: BLACK SWAN INVESTMENTS LIMITED Company Number: 03825699 Nature of Business: Property investment Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO…
 
Initiating party Event TypeNotices to
Defending partyBLACK SWAN INVESTMENTS LIMITEDEvent Date2021-08-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BLACK SWAN INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BLACK SWAN INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PO15 7AG