Company NameBlackhat Solutions Ltd
Company StatusDissolved
Company Number07400715
CategoryPrivate Limited Company
Incorporation Date8 October 2010(11 years, 7 months ago)
Dissolution Date12 July 2021 (10 months, 1 week ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Paul Daniel Clive Houghton
Date of BirthFebruary 1980 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed08 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Blanchards Hill Cottages Blanchards Hill
Jacob's Well
Guildford
Surrey
GU4 7QR

Contact

Websitewww.itccsolutions.com

Location

Registered AddressOlympia House
Armitage Road
London
NW11 8RQ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

100 at £1Paul Daniel Clive Houghton
100.00%
Ordinary

Financials

Year2014
Net Worth£70,450
Cash£70,740
Current Liabilities£12,997

Accounts

Latest Accounts31 October 2018 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

12 July 2021Final Gazette dissolved following liquidation (1 page)
12 April 2021Return of final meeting in a members' voluntary winding up (12 pages)
24 March 2021Liquidators' statement of receipts and payments to 9 March 2021 (11 pages)
30 March 2020Registered office address changed from 50 st.Mary's Crescent London Barnet NW4 4LH to Olympia House Armitage Road London NW11 8RQ on 30 March 2020 (2 pages)
23 March 2020Declaration of solvency (6 pages)
23 March 2020Appointment of a voluntary liquidator (4 pages)
23 March 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-10
(1 page)
13 October 2019Confirmation statement made on 8 October 2019 with no updates (3 pages)
30 July 2019Micro company accounts made up to 31 October 2018 (5 pages)
10 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
27 July 2018Micro company accounts made up to 31 October 2017 (5 pages)
8 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
8 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
22 September 2017Amended total exemption small company accounts made up to 31 October 2016 (6 pages)
22 September 2017Amended total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (7 pages)
10 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
10 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
16 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
16 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
(3 pages)
15 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
15 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
12 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(3 pages)
12 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(3 pages)
12 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-12
  • GBP 100
(3 pages)
6 October 2014Director's details changed for Mr Paul Daniel Clive Houghton on 27 August 2014 (2 pages)
6 October 2014Director's details changed for Mr Paul Daniel Clive Houghton on 27 August 2014 (2 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(3 pages)
10 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(3 pages)
10 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
(3 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
30 July 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
10 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (3 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
23 July 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
11 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
11 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (3 pages)
8 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
8 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
8 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)