BLACK HORSE COMMERCIAL LIMITED

Key Data

Status

Dissolved

Company No.

01690780

Incorporation date

11/01/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1984)

27/01/2014

Final Gazette dissolved via voluntary strike-off

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14/10/2013

First Gazette notice for voluntary strike-off

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02/10/2013

Application to strike the company off the register

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16/06/2013

Accounts for a dormant company made up to 2012-12-31

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21/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

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23/01/2013

Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24

View PDF (2 pages)

20/06/2012

Termination of appointment of Martin Kenneth Staples as a director on 2012-06-06

View PDF (1 pages)

20/06/2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 2012-06-06

View PDF (2 pages)

10/06/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

28/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

28/02/2012

Appointment of Lloyds Secretaries Limited as a secretary on 2012-02-28

View PDF (2 pages)

26/09/2011

Termination of appointment of Timothy Mark Blackwell as a director on 2011-09-19

View PDF (1 pages)

22/09/2011

Appointment of Mr Martin Kenneth Staples as a director on 2011-09-06

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22/09/2011

Appointment of Mr Christopher Sutton as a director on 2011-09-01

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22/09/2011

Termination of appointment of Adrian Patrick White as a director on 2011-09-19

View PDF (1 pages)

18/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (4 pages)

07/04/2011

Amended accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

27/03/2011

Accounts for a dormant company made up to 2010-12-31

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09/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

03/03/2010

Termination of appointment of a secretary

View PDF (1 pages)

28/02/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

28/10/2009

Director's details changed for Mr Adrian Patrick White on 2009-10-01

View PDF (2 pages)

22/10/2009

Appointment of Stephen John Hopkins as a secretary

View PDF (3 pages)

20/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

14/10/2009

Termination of appointment of David Jarvis as a secretary

View PDF (1 pages)

07/07/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

18/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

30/06/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

28/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

27/05/2008

Director appointed adrian patrick white

View PDF (1 pages)

12/05/2008

Appointment Terminated Director michael kilbee

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04/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

27/06/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

17/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

20/12/2006

Director resigned

View PDF (1 pages)

16/08/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

25/05/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

26/05/2005

Return made up to 18/05/05; full list of members

View PDF (6 pages)

18/04/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

02/03/2005

Director's particulars changed

View PDF (2 pages)

25/11/2004

Director's particulars changed

View PDF (2 pages)

03/06/2004

Return made up to 18/05/04; full list of members

View PDF (6 pages)

27/05/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

25/04/2004

Director's particulars changed

View PDF (1 pages)

23/09/2003

New secretary appointed

View PDF (2 pages)

23/09/2003

Secretary resigned

View PDF (1 pages)

13/07/2003

Accounts made up to 2002-12-31

View PDF (5 pages)

11/06/2003

Return made up to 18/05/03; full list of members

View PDF (6 pages)

11/06/2003

Location of register of members

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02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

View PDF (1 pages)

12/09/2002

Accounts made up to 2001-12-31

View PDF (4 pages)

27/05/2002

Return made up to 18/05/02; full list of members

View PDF (6 pages)

15/01/2002

Director's particulars changed

View PDF (2 pages)

24/10/2001

Accounts made up to 2000-12-31

View PDF (4 pages)

13/06/2001

Return made up to 18/05/01; full list of members

View PDF (6 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (5 pages)

12/06/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

18/05/2000

New director appointed

View PDF (3 pages)

27/04/2000

Director resigned

View PDF (1 pages)

10/02/2000

New director appointed

View PDF (6 pages)

11/01/2000

Director resigned

View PDF (1 pages)

27/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

08/06/1999

Return made up to 18/05/99; full list of members

View PDF (19 pages)

04/05/1999

New director appointed

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11/04/1999

Secretary resigned

View PDF (1 pages)

11/04/1999

New secretary appointed

View PDF (2 pages)

02/04/1999

Registered office changed on 03/04/99 from: 51 holdenhurst road bournemouth dorset BH8 8AL

View PDF (1 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

04/06/1998

Return made up to 18/05/98; full list of members

View PDF (8 pages)

11/05/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

06/04/1998

New director appointed

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06/04/1998

Director resigned

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04/01/1998

Auditor's resignation

View PDF (1 pages)

22/07/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

29/06/1997

Return made up to 18/05/97; full list of members

View PDF (14 pages)

04/02/1997

Location of register of directors' interests

View PDF (1 pages)

04/02/1997

Location of register of members

View PDF (1 pages)

26/06/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

28/05/1996

Return made up to 18/05/96; full list of members

View PDF (7 pages)

08/01/1996

Director resigned;new director appointed

View PDF (3 pages)

26/07/1995

Director resigned

View PDF (2 pages)

27/06/1995

New director appointed

View PDF (3 pages)

18/06/1995

Resolutions

View PDF (19 pages)

12/06/1995

Return made up to 18/05/95; full list of members

View PDF (6 pages)

12/06/1995

Location of register of members address changed

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05/06/1995

Registered office changed on 06/06/95 from: black horse house salisbury square hatfield hertfordshire AL9 5DD

View PDF (1 pages)

21/05/1995

Accounts made up to 1994-12-31

View PDF (3 pages)

16/05/1995

Director resigned;new director appointed

View PDF (2 pages)

16/05/1995

Secretary resigned;new secretary appointed

View PDF (3 pages)

16/05/1995

Director resigned;new director appointed

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31/12/1994

A selection of documents registered before 1 January 1995

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20/06/1994

Resolutions

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08/06/1994

Return made up to 18/05/94; full list of members

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25/05/1994

Full accounts made up to 1993-12-31

View PDF (7 pages)

07/09/1993

Director resigned;new director appointed

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20/05/1993

Return made up to 18/05/93; full list of members

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20/05/1993

Full accounts made up to 1992-12-31

View PDF (12 pages)

02/09/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

07/06/1992

Return made up to 18/05/92; full list of members

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13/04/1992

Director resigned;new director appointed

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13/02/1992

Director resigned;new director appointed

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31/10/1991

Full accounts made up to 1990-12-31

View PDF (16 pages)

08/10/1991

Secretary resigned;new secretary appointed

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30/05/1991

Return made up to 18/05/91; full list of members

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03/02/1991

Director resigned;new director appointed

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21/01/1991

Resolutions

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13/12/1990

Resolutions

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13/12/1990

Resolutions

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11/12/1990

Secretary resigned;new secretary appointed

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01/11/1990

Full accounts made up to 1989-12-31

View PDF (6 pages)

24/10/1990

Return made up to 23/05/90; full list of members

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03/09/1990

Director resigned;new director appointed

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21/05/1990

Director's particulars changed

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11/04/1990

Director resigned;new director appointed

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06/12/1989

New director appointed

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04/12/1989

Certificate of change of name and re-registration to Limited

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04/12/1989

Resolutions

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04/12/1989

Resolutions

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03/12/1989

Re-registration of Memorandum and Articles

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03/12/1989

Application for reregistration from UNLTD to LTD

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07/11/1989

Secretary resigned;new secretary appointed

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12/06/1989

Return made up to 18/05/89; full list of members

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15/05/1989

Accounts made up to 1988-12-31

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14/05/1989

New director appointed

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08/05/1989

Accounts made up to 1988-12-31

View PDF (4 pages)

23/04/1989

Director resigned

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24/01/1989

Director's particulars changed

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25/07/1988

Director's particulars changed

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25/07/1988

Director's particulars changed

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19/06/1988

Director's particulars changed

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13/06/1988

New director appointed

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25/05/1988

Director resigned

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19/04/1988

Return made up to 18/03/88; full list of members

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11/03/1988

Accounts made up to 1987-12-31

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10/03/1988

Accounts made up to 1987-12-31

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13/01/1988

Secretary resigned;new secretary appointed

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29/12/1987

Registered office changed on 30/12/87 from: 11/15 monument street london EC3R 8JU

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30/09/1987

Memorandum and Articles of Association

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30/09/1987

Resolutions

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13/04/1987

Return made up to 20/03/87; full list of members

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05/03/1987

Accounts made up to 1986-12-31

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29/09/1986

Director resigned;new director appointed

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25/03/1986

Accounts made up to 1985-12-31

View PDF (12 pages)

06/07/1984

Accounts made up to 1984-09-30

View PDF (4 pages)

04/07/1984

Accounts made up to 1983-09-30

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LLOYDS SECRETARIES LIMITED	Corporate Secretary	27/02/2012 - Present	293
Hook, Peter Francis	Director	30/12/1995 - 30/12/1999	71
Sarfo-Agyare, Claude Kwasi	Director	05/06/2012 - Present	82
White, Adrian Patrick	Director	29/04/2008 - 18/09/2011	98
Jarvis, David	Secretary	14/09/2003 - 30/09/2009	44

Persons with Significant Control

No PSC data available.

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Description

About BLACK HORSE COMMERCIAL LIMITED

BLACK HORSE COMMERCIAL LIMITED is an(a) Dissolved company incorporated on 11/01/1983 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK HORSE COMMERCIAL LIMITED?

BLACK HORSE COMMERCIAL LIMITED is currently Dissolved. It was registered on 11/01/1983 and dissolved on 27/01/2014.

Where is BLACK HORSE COMMERCIAL LIMITED located?

BLACK HORSE COMMERCIAL LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does BLACK HORSE COMMERCIAL LIMITED do?

BLACK HORSE COMMERCIAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BLACK HORSE COMMERCIAL LIMITED?

The latest filing was on 27/01/2014: Final Gazette dissolved via voluntary strike-off.