BLACK HORSE FINANCE MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03961947

Incorporation date

28/03/2000

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2000)

04/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/06/2025

Return of final meeting in a members' voluntary winding up

View PDF (10 pages)

10/01/2025

Director's details changed for Mr Timothy Robin Smith on 2024-11-19

View PDF (2 pages)

14/05/2024

Liquidators' statement of receipts and payments to 2024-03-27

View PDF (10 pages)

11/05/2023

Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

View PDF (2 pages)

15/04/2023

Declaration of solvency

View PDF (7 pages)

15/04/2023

Resolutions

View PDF (1 pages)

15/04/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

15/04/2023

Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 2023-04-15

View PDF (2 pages)

14/04/2023

Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB

View PDF (2 pages)

03/04/2023

Termination of appointment of Michael David Whytock as a director on 2023-03-29

View PDF (1 pages)

29/03/2023

Termination of appointment of David Dermot Hennessey as a secretary on 2023-03-28

View PDF (1 pages)

28/03/2022

Confirmation statement made on 2022-03-28 with no updates

View PDF (3 pages)

21/02/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

28/09/2021

Statement of company's objects

View PDF (2 pages)

29/07/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

30/03/2021

Confirmation statement made on 2021-03-28 with no updates

View PDF (3 pages)

20/01/2021

Director's details changed for Mr Timothy Robin Smith on 2021-01-14

View PDF (2 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

30/03/2020

Confirmation statement made on 2020-03-28 with no updates

View PDF (3 pages)

05/11/2019

Secretary's details changed for Mr David Dermot Hennessey on 2019-11-04

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

01/04/2019

Confirmation statement made on 2019-03-28 with no updates

View PDF (3 pages)

04/01/2019

Director's details changed for Mr Michael David Whytock on 2019-01-04

View PDF (2 pages)

02/10/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

14/06/2018

Appointment of Mr James Mccaffrey as a director on 2018-06-08

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-28 with updates

View PDF (4 pages)

21/03/2018

Termination of appointment of Maria Del Carmen Guzman Lopez as a director on 2018-03-21

View PDF (1 pages)

20/10/2017

Termination of appointment of Mark David Goodship as a director on 2017-10-20

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

16/06/2017

Termination of appointment of Paul Gittins as a secretary on 2017-06-15

View PDF (1 pages)

16/06/2017

Appointment of Mr David Dermot Hennessey as a secretary on 2017-06-15

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-28 with updates

View PDF (5 pages)

16/09/2016

Appointment of Mr Michael David Whytock as a director on 2016-09-16

View PDF (2 pages)

16/09/2016

Termination of appointment of Philip Robert Grant as a director on 2016-09-16

View PDF (1 pages)

15/09/2016

Appointment of Mr Timothy Robin Smith as a director on 2016-09-14

View PDF (2 pages)

21/06/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

05/04/2016

Termination of appointment of Richard James Armstrong as a director on 2016-04-05

View PDF (1 pages)

04/04/2016

Annual return made up to 2016-03-28 with full list of shareholders

View PDF (7 pages)

08/07/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

30/03/2015

Annual return made up to 2015-03-28 with full list of shareholders

View PDF (7 pages)

02/03/2015

Appointment of Mr Mark David Goodship as a director on 2015-02-27

View PDF (2 pages)

02/03/2015

Termination of appointment of Christopher Sutton as a director on 2015-02-27

View PDF (1 pages)

02/03/2015

Termination of appointment of Jakob Pfaudler as a director on 2015-02-27

View PDF (1 pages)

02/03/2015

Appointment of Mr Richard James Armstrong as a director on 2015-02-27

View PDF (2 pages)

02/03/2015

Appointment of Mrs Maria Del Carmen Guzman Lopez as a director on 2015-02-27

View PDF (2 pages)

02/03/2015

Appointment of Mr Philip Robert Grant as a director on 2015-02-27

View PDF (2 pages)

02/03/2015

Termination of appointment of Claude Kwasi Sarfo-Agyare as a director on 2015-02-27

View PDF (1 pages)

12/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

18/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

28/03/2014

Annual return made up to 2014-03-28 with full list of shareholders

View PDF (6 pages)

03/03/2014

Director's details changed for Mr Christopher Sutton on 2014-02-28

View PDF (2 pages)

16/08/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

30/07/2013

Appointment of Mr Paul Gittins as a secretary

View PDF (2 pages)

09/04/2013

Annual return made up to 2013-03-28 with full list of shareholders

View PDF (5 pages)

24/01/2013

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

View PDF (2 pages)

26/11/2012

Appointment of Mr Christopher Sutton as a director

View PDF (2 pages)

22/11/2012

Appointment of Dr Jakob Pfaudler as a director

View PDF (2 pages)

22/11/2012

Appointment of Mr Claude Kwasi Sarfo-Agyare as a director

View PDF (2 pages)

22/11/2012

Termination of appointment of David Oldfield as a director

View PDF (1 pages)

22/11/2012

Termination of appointment of Christopher Sutton as a director

View PDF (1 pages)

08/10/2012

Resolutions

View PDF (31 pages)

08/10/2012

Statement of company's objects

View PDF (2 pages)

18/07/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

13/07/2012

Termination of appointment of Allison Currie as a secretary

View PDF (1 pages)

02/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (5 pages)

14/03/2012

Appointment of Ms Allison Jane Currie as a secretary

View PDF (2 pages)

27/09/2011

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

23/09/2011

Appointment of Mr Christopher Sutton as a director

View PDF (2 pages)

22/09/2011

Termination of appointment of Adrian White as a director

View PDF (1 pages)

19/05/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

15/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (19 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

04/05/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (18 pages)

13/01/2010

Termination of appointment of Deborah Saunders as a secretary

View PDF (1 pages)

30/10/2009

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

View PDF (2 pages)

29/10/2009

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

View PDF (2 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/04/2009

Return made up to 28/03/09; full list of members

View PDF (9 pages)

04/08/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/06/2008

Director's change of particulars / david oldfield / 30/04/2008

View PDF (1 pages)

21/05/2008

Director appointed mr adrian patrick white

View PDF (1 pages)

15/05/2008

Appointment terminated director michael kilbee

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08/04/2008

Return made up to 28/03/08; full list of members

View PDF (9 pages)

19/03/2008

Director's change of particulars / david oldfield / 17/03/2008

View PDF (2 pages)

05/10/2007

New director appointed

View PDF (1 pages)

03/10/2007

Director resigned

View PDF (1 pages)

28/07/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

28/03/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

15/01/2007

New director appointed

View PDF (2 pages)

12/01/2007

Secretary's particulars changed

View PDF (1 pages)

22/12/2006

Director resigned

View PDF (1 pages)

09/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

06/04/2006

Return made up to 28/03/06; full list of members

View PDF (6 pages)

26/10/2005

Certificate of change of name

View PDF (2 pages)

24/06/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

06/06/2005

Resolutions

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06/06/2005

Resolutions

View PDF (1 pages)

05/04/2005

Return made up to 28/03/05; full list of members

View PDF (6 pages)

03/03/2005

Director's particulars changed

View PDF (2 pages)

26/11/2004

Director's particulars changed

View PDF (2 pages)

09/07/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

26/04/2004

Director's particulars changed

View PDF (1 pages)

06/04/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

06/04/2004

Location of register of members

View PDF (1 pages)

12/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

15/04/2003

Return made up to 28/03/03; full list of members

View PDF (6 pages)

03/04/2003

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

View PDF (1 pages)

09/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

04/04/2002

Return made up to 28/03/02; full list of members

View PDF (6 pages)

15/02/2002

Registered office changed on 15/02/02 from: 24-26 newport road cardiff south glamorgan CF24 0SR

View PDF (1 pages)

08/02/2002

Location of register of directors' interests

View PDF (1 pages)

08/02/2002

Location of register of members

View PDF (1 pages)

16/01/2002

Director's particulars changed

View PDF (2 pages)

10/01/2002

Secretary resigned

View PDF (1 pages)

10/01/2002

New secretary appointed

View PDF (2 pages)

03/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Director resigned

View PDF (1 pages)

26/04/2001

Return made up to 28/03/01; full list of members

View PDF (7 pages)

03/05/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

03/05/2000

Secretary resigned

View PDF (1 pages)

03/05/2000

New secretary appointed;new director appointed

View PDF (3 pages)

28/03/2000

Incorporation

View PDF (28 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

31/12/2021

Next confirmation date

28/03/2023

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Smith, Timothy Robin	Director	14/09/2016 - Present	13
Whytock, Michael David	Director	16/09/2016 - 29/03/2023	16
Goodship, Mark David	Director	27/02/2015 - 20/10/2017	6
Hennessey, David Dermot	Secretary	15/06/2017 - 28/03/2023	-
Mccaffrey, James Patrick	Director	08/06/2018 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About BLACK HORSE FINANCE MANAGEMENT LIMITED

BLACK HORSE FINANCE MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/03/2000 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 FINANCE MANAGEMENT LIMITED?

BLACK HORSE FINANCE MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/03/2000 and dissolved on 04/09/2025.

Where is BLACK HORSE FINANCE MANAGEMENT LIMITED located?

BLACK HORSE FINANCE MANAGEMENT LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BLACK HORSE FINANCE MANAGEMENT LIMITED do?

BLACK HORSE FINANCE MANAGEMENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BLACK HORSE FINANCE MANAGEMENT LIMITED?

The latest filing was on 04/09/2025: Final Gazette dissolved following liquidation.