London
WC1H 9BQ
LLP Designated Member Name | Mr Alan Arthur Watkins |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
LLP Designated Member Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
LLP Designated Member Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 September 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.blackhawkcapital.co.uk/ |
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Email address | [email protected] |
Telephone | 01252 762108 |
Telephone region | Aldershot |
Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9BQ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,308,461 |
Gross Profit | £388,775 |
Net Worth | £20,001 |
Cash | £402,440 |
Current Liabilities | £589,586 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 23 September 2023 (7 months ago) |
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Next Return Due | 7 October 2024 (5 months, 2 weeks from now) |
24 September 2012 | Delivered on: 29 September 2012 Persons entitled: Arrow Enterprise Computing Solutions Limited Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and assets present and future, including goodwill,the accounts, uncalled capital, fixed and loose plant & machinery see image for full details. Outstanding |
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16 December 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
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28 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
19 November 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
24 September 2019 | Total exemption full accounts made up to 31 December 2018 (10 pages) |
19 June 2019 | Company name changed OC358119 LLP\certificate issued on 19/06/19 (2 pages) |
24 May 2019 | Administrative restoration application (4 pages) |
24 May 2019 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
19 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
7 November 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
7 November 2017 | Total exemption full accounts made up to 31 December 2016 (15 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
26 September 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 July 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
20 May 2016 | Satisfaction of charge 1 in full (1 page) |
20 May 2016 | Satisfaction of charge 1 in full (1 page) |
28 September 2015 | Annual return made up to 23 September 2015 (3 pages) |
28 September 2015 | Annual return made up to 23 September 2015 (3 pages) |
23 July 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
23 July 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
1 October 2014 | Annual return made up to 23 September 2014 (3 pages) |
1 October 2014 | Annual return made up to 23 September 2014 (3 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
25 September 2013 | Annual return made up to 23 September 2013 (3 pages) |
25 September 2013 | Annual return made up to 23 September 2013 (3 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
11 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
8 October 2012 | Annual return made up to 23 September 2012 (3 pages) |
8 October 2012 | Annual return made up to 23 September 2012 (3 pages) |
29 September 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages) |
29 September 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (10 pages) |
26 June 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
26 June 2012 | Total exemption full accounts made up to 31 December 2011 (12 pages) |
17 January 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
17 January 2012 | Previous accounting period extended from 30 September 2011 to 31 December 2011 (1 page) |
21 November 2011 | Annual return made up to 23 September 2011 (3 pages) |
21 November 2011 | Annual return made up to 23 September 2011 (3 pages) |
15 October 2010 | Appointment of Alan Arthur Watkins as a member (3 pages) |
15 October 2010 | Appointment of Kevin Lewis as a member (3 pages) |
15 October 2010 | Appointment of Kevin Lewis as a member (3 pages) |
15 October 2010 | Appointment of Alan Arthur Watkins as a member (3 pages) |
5 October 2010 | Termination of appointment of Waterlow Secretaries Limited as a member (2 pages) |
5 October 2010 | Termination of appointment of Waterlow Nominees Limited as a member (2 pages) |
5 October 2010 | Termination of appointment of Waterlow Secretaries Limited as a member (2 pages) |
5 October 2010 | Termination of appointment of Waterlow Nominees Limited as a member (2 pages) |
23 September 2010 | Incorporation of a limited liability partnership (9 pages) |
23 September 2010 | Incorporation of a limited liability partnership (9 pages) |