Blacktower Financial Planning Limited

Company Name	Blacktower Financial Planning Limited
Company Status	Dissolved
Company Number	07649611
Category	Private Limited Company
Incorporation Date	26 May 2011(12 years, 11 months ago)
Dissolution Date	2 August 2016 (7 years, 8 months ago)
Previous Name	Blacktower Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Christopher Arthur Ian Bruce
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2011(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	80 Coombe Road New Malden Surrey KT3 4QS

Director Name	Mr John Hamilton-Hunt
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 The Strand London Greater London WC2N 5HR

Director Name	Mr Kenneth John McKelvey
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Strand London WC2N 5HR

Secretary Name	Mr Ian Eric Nash
Status	Closed
Appointed	12 December 2014(3 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (closed 02 August 2016)
Role	Company Director
Correspondence Address	11 The Strand London Greater London WC2N 5HR

Director Name	Beverley Clare Ham
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(same day as company formation)
Role	Property Finance Adviser
Country of Residence	United Kingdom
Correspondence Address	80 Coombe Road New Malden Surrey KT3 4QS

Contact

Website	blacktowerinvestments.co.uk

Location

Registered Address	11 The Strand London Greater London WC2N 5HR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

10k at £0.01	Psigma Wealth LTD 96.15% Ordinary
400 at £0.01	Psigma Wealth LTD 3.85% Ordinary B

Financials

Year	2014
Turnover	£1,432,361
Gross Profit	£1,410,098
Net Worth	£236,749
Cash	£468,151
Current Liabilities	£337,047

Accounts

Latest Accounts	30 April 2015 (8 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

12 December 2014	Delivered on: 16 December 2014 Persons entitled: Intermediate Capital Group PLC as Security Trustee for the Secured Parties (As Defined in the Charge) Classification: A registered charge Outstanding

Filing History

2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
17 May 2016	First Gazette notice for voluntary strike-off (1 page)
9 May 2016	Application to strike the company off the register (3 pages)
9 May 2016	Application to strike the company off the register (3 pages)
29 March 2016	Satisfaction of charge 076496110001 in full (1 page)
29 March 2016	Satisfaction of charge 076496110001 in full (1 page)
14 March 2016	All of the property or undertaking has been released from charge 076496110001 (1 page)
14 March 2016	All of the property or undertaking has been released from charge 076496110001 (1 page)
3 March 2016	Solvency Statement dated 05/02/16 (1 page)
3 March 2016	Statement by Directors (1 page)
3 March 2016	Statement by Directors (1 page)
3 March 2016	Resolutions RES13 ‐ Reduce share prem a/c 05/02/2016 RES13 ‐ Reduce share prem a/c 05/02/2016 (1 page)
3 March 2016	Resolutions RES13 ‐ Reduce share prem a/c 05/02/2016 (1 page)
3 March 2016	Statement of capital on 3 March 2016 GBP 1 (4 pages)
3 March 2016	Solvency Statement dated 05/02/16 (1 page)
3 March 2016	Statement of capital on 3 March 2016 GBP 1 (4 pages)
19 February 2016	All of the property or undertaking has been released from charge 076496110001 (1 page)
19 February 2016	All of the property or undertaking has been released from charge 076496110001 (1 page)
8 February 2016	Full accounts made up to 30 April 2015 (19 pages)
8 February 2016	Full accounts made up to 30 April 2015 (19 pages)
12 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
12 August 2015	Current accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
23 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 104 (6 pages)
23 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 104 (6 pages)
19 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 104.00 (4 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
19 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (33 pages)
19 January 2015	Statement of capital following an allotment of shares on 12 December 2014 GBP 104.00 (4 pages)
12 January 2015	Termination of appointment of Beverley Clare Ham as a director on 12 December 2014 (2 pages)
12 January 2015	Registered office address changed from 11 Strand London WC2N 5HR England to 11 the Strand London Greater London WC2N 5HR on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr John Hamilton-Hunt as a director on 12 December 2014 (2 pages)
12 January 2015	Appointment of Mr Kenneth John Mckelvey as a director on 12 December 2014 (2 pages)
12 January 2015	Termination of appointment of Beverley Clare Ham as a director on 12 December 2014 (2 pages)
12 January 2015	Appointment of Mr Ian Eric Nash as a secretary on 12 December 2014 (2 pages)
12 January 2015	Resignation of an auditor (2 pages)
12 January 2015	Appointment of Mr Kenneth John Mckelvey as a director on 12 December 2014 (2 pages)
12 January 2015	Resignation of an auditor (2 pages)
12 January 2015	Appointment of Mr Ian Eric Nash as a secretary on 12 December 2014 (2 pages)
12 January 2015	Registered office address changed from 11 Strand London WC2N 5HR England to 11 the Strand London Greater London WC2N 5HR on 12 January 2015 (2 pages)
12 January 2015	Appointment of Mr John Hamilton-Hunt as a director on 12 December 2014 (2 pages)
9 January 2015	Registered office address changed from 80 Coombe Road New Malden Surrey KT3 4QS to 11 Strand London WC2N 5HR on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 80 Coombe Road New Malden Surrey KT3 4QS to 11 Strand London WC2N 5HR on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 80 Coombe Road New Malden Surrey KT3 4QS to 11 Strand London WC2N 5HR on 9 January 2015 (1 page)
16 December 2014	Registration of charge 076496110001, created on 12 December 2014 (60 pages)
16 December 2014	Registration of charge 076496110001, created on 12 December 2014 (60 pages)
16 December 2014	Group of companies' accounts made up to 30 April 2014 (22 pages)
16 December 2014	Group of companies' accounts made up to 30 April 2014 (22 pages)
30 October 2014	Company name changed blacktower investments LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-20 (2 pages)
30 October 2014	Change of name notice (3 pages)
30 October 2014	Change of name notice (3 pages)
30 October 2014	Company name changed blacktower investments LIMITED\certificate issued on 30/10/14 RES15 ‐ Change company name resolution on 2014-10-20 (2 pages)
28 May 2014	Director's details changed for Beverley Clare Ham on 1 May 2014 (2 pages)
28 May 2014	Director's details changed for Beverley Clare Ham on 1 May 2014 (2 pages)
28 May 2014	Director's details changed for Beverley Clare Ham on 1 May 2014 (2 pages)
28 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Director's details changed for Beverley Clare Ham on 1 May 2014 (2 pages)
28 May 2014	Director's details changed for Christopher Arthur Ian Bruce on 1 May 2014 (2 pages)
28 May 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (4 pages)
28 May 2014	Director's details changed for Beverley Clare Ham on 1 May 2014 (2 pages)
28 May 2014	Director's details changed for Christopher Arthur Ian Bruce on 1 May 2014 (2 pages)
13 August 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
13 August 2013	Accounts for a small company made up to 30 April 2013 (6 pages)
6 June 2013	Director's details changed for Christopher Arthur Ian Bruce on 16 May 2013 (2 pages)
6 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Director's details changed for Beverley Clare Ham on 16 May 2013 (2 pages)
6 June 2013	Director's details changed for Christopher Arthur Ian Bruce on 16 May 2013 (2 pages)
6 June 2013	Annual return made up to 26 May 2013 with a full list of shareholders (4 pages)
6 June 2013	Director's details changed for Beverley Clare Ham on 16 May 2013 (2 pages)
18 March 2013	Sub-division of shares on 5 February 2013 (5 pages)
18 March 2013	Sub-division of shares on 5 February 2013 (5 pages)
18 March 2013	Sub-division of shares on 5 February 2013 (5 pages)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares 05/02/2013 (1 page)
22 February 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES16 ‐ Resolution of redemption of redeemable shares RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivided shares 05/02/2013 (1 page)
14 December 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
14 December 2012	Accounts for a small company made up to 30 April 2012 (5 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
30 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (4 pages)
27 February 2012	Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages)
27 February 2012	Current accounting period shortened from 31 May 2012 to 30 April 2012 (3 pages)
9 June 2011	Director's details changed for Beverley Clare Ham on 27 May 2011 (2 pages)
9 June 2011	Director's details changed for Christopher Arthur Ian Bruce on 27 May 2011 (2 pages)
9 June 2011	Director's details changed for Christopher Arthur Ian Bruce on 27 May 2011 (2 pages)
9 June 2011	Director's details changed for Beverley Clare Ham on 27 May 2011 (2 pages)
26 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
26 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Blacktower Financial Planning Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London