BLACK HORSE FUNDING LIMITED

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BLACK HORSE FUNDING LIMITED

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Key Data

Status

Dissolved

Company No.

02104259

Incorporation date

26/02/1987

Size

Dormant

Contacts

Registered address

Registered address

25 Gresham Street, London, EC2V 7HNCopy
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Latest events (Record since 26/02/1987)
dot icon29/07/2013
Final Gazette dissolved via voluntary strike-off
dot icon15/04/2013
First Gazette notice for voluntary strike-off
dot icon03/04/2013
Application to strike the company off the register
dot icon24/01/2013
Director's details changed for Mr Claude Kwasi Sarfo-Agyare on 2013-01-24
dot icon25/06/2012
Annual return made up to 2012-05-31 with full list of shareholders
dot icon21/06/2012
Termination of appointment of Martin Kenneth Staples as a director on 2012-06-06
dot icon20/06/2012
Appointment of Mr Claude Kwasi Sarfo-Agyare as a director on 2012-06-06
dot icon10/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon29/02/2012
Appointment of Lloyds Secretaries Limited as a secretary on 2012-02-28
dot icon26/09/2011
Termination of appointment of Timothy Mark Blackwell as a director on 2011-09-19
dot icon22/09/2011
Appointment of Mr Martin Kenneth Staples as a director on 2011-09-06
dot icon22/09/2011
Appointment of Mr Christopher Sutton as a director on 2011-09-01
dot icon21/09/2011
Termination of appointment of Adrian Patrick White as a director on 2011-09-19
dot icon01/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon07/04/2011
Amended accounts for a dormant company made up to 2010-12-31
dot icon27/03/2011
Accounts for a dormant company made up to 2010-12-31
dot icon08/06/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon03/03/2010
Termination of appointment of a secretary
dot icon28/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon29/10/2009
Director's details changed for Mr Adrian Patrick White on 2009-10-01
dot icon22/10/2009
Appointment of Stephen John Hopkins as a secretary
dot icon20/10/2009
Director's details changed for Timothy Mark Blackwell on 2009-10-01
dot icon14/10/2009
Termination of appointment of David Jarvis as a secretary
dot icon07/07/2009
Accounts made up to 2008-12-31
dot icon01/06/2009
Return made up to 31/05/09; full list of members
dot icon30/06/2008
Accounts made up to 2007-12-31
dot icon02/06/2008
Return made up to 31/05/08; full list of members
dot icon27/05/2008
Director appointed adrian patrick white
dot icon12/05/2008
Appointment Terminated Director michael kilbee
dot icon04/10/2007
New director appointed
dot icon02/10/2007
Director resigned
dot icon09/09/2007
Certificate of change of name
dot icon27/06/2007
Accounts made up to 2006-12-31
dot icon30/05/2007
Return made up to 31/05/07; full list of members
dot icon20/12/2006
Director resigned
dot icon27/09/2006
Accounts made up to 2005-12-31
dot icon03/07/2006
Return made up to 31/05/06; full list of members
dot icon09/06/2005
Return made up to 31/05/05; full list of members
dot icon18/04/2005
Accounts made up to 2004-12-31
dot icon02/03/2005
Director's particulars changed
dot icon25/11/2004
Director's particulars changed
dot icon17/06/2004
Return made up to 31/05/04; full list of members
dot icon27/05/2004
Accounts made up to 2003-12-31
dot icon25/04/2004
Director's particulars changed
dot icon23/09/2003
New secretary appointed
dot icon23/09/2003
Secretary resigned
dot icon13/07/2003
Accounts made up to 2002-12-31
dot icon19/06/2003
Return made up to 31/05/03; full list of members
dot icon19/06/2003
Location of register of members
dot icon02/04/2003
Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS
dot icon12/09/2002
Accounts made up to 2001-12-31
dot icon12/06/2002
Return made up to 31/05/02; full list of members
dot icon15/01/2002
Director's particulars changed
dot icon24/10/2001
Accounts made up to 2000-12-31
dot icon13/06/2001
Return made up to 31/05/01; full list of members
dot icon23/10/2000
Full accounts made up to 1999-12-31
dot icon12/06/2000
Return made up to 31/05/00; full list of members
dot icon18/05/2000
New director appointed
dot icon27/04/2000
Director resigned
dot icon10/02/2000
New director appointed
dot icon11/01/2000
Director resigned
dot icon27/09/1999
Full accounts made up to 1998-12-31
dot icon20/06/1999
Return made up to 31/05/99; full list of members
dot icon04/05/1999
New director appointed
dot icon11/04/1999
Secretary resigned
dot icon11/04/1999
New secretary appointed
dot icon02/04/1999
Registered office changed on 03/04/99 from: 51 holdenhurst road bournemouth dorset BH8 8EP
dot icon08/10/1998
Auditor's resignation
dot icon20/06/1998
Return made up to 31/05/98; full list of members
dot icon11/05/1998
Full accounts made up to 1997-12-31
dot icon06/04/1998
New director appointed
dot icon06/04/1998
Director resigned
dot icon04/01/1998
Auditor's resignation
dot icon01/07/1997
Full accounts made up to 1996-12-31
dot icon29/06/1997
Return made up to 31/05/97; full list of members
dot icon04/02/1997
Location of register of directors' interests
dot icon04/02/1997
Location of register of members
dot icon26/06/1996
Full accounts made up to 1995-12-31
dot icon09/06/1996
Return made up to 31/05/96; full list of members
dot icon09/01/1996
Director resigned;new director appointed
dot icon26/07/1995
Director resigned
dot icon27/06/1995
New director appointed
dot icon06/06/1995
Return made up to 31/05/95; full list of members
dot icon08/03/1995
Full accounts made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/06/1994
Return made up to 31/05/94; full list of members
dot icon01/03/1994
Full accounts made up to 1993-12-31
dot icon05/06/1993
Return made up to 31/05/93; full list of members
dot icon15/04/1993
Full accounts made up to 1992-12-31
dot icon30/03/1993
Registered office changed on 31/03/93 from: abbey life house P.O. box 33 80 holdenhurst road bournemouth BH8 8AL
dot icon03/06/1992
Full accounts made up to 1991-12-31
dot icon03/06/1992
Return made up to 31/05/92; full list of members
dot icon24/06/1991
Full accounts made up to 1990-12-31
dot icon24/06/1991
Resolutions
dot icon24/06/1991
Resolutions
dot icon24/06/1991
Resolutions
dot icon24/06/1991
Return made up to 31/05/91; full list of members
dot icon26/04/1991
Director's particulars changed
dot icon01/07/1990
Full accounts made up to 1989-12-31
dot icon01/07/1990
Return made up to 27/06/90; full list of members
dot icon04/03/1990
Location of register of members
dot icon25/01/1990
Auditor's resignation
dot icon20/08/1989
Director resigned
dot icon05/06/1989
Location of register of members
dot icon23/05/1989
Secretary resigned;new secretary appointed
dot icon23/05/1989
New director appointed
dot icon23/05/1989
Director resigned
dot icon11/04/1989
Full accounts made up to 1988-12-31
dot icon02/04/1989
Return made up to 02/03/89; full list of members
dot icon05/01/1989
Secretary resigned;new secretary appointed
dot icon29/08/1988
Secretary resigned;new secretary appointed
dot icon23/08/1988
Director resigned
dot icon23/08/1988
New director appointed
dot icon14/06/1988
Full accounts made up to 1987-12-31
dot icon15/05/1988
Return made up to 04/04/88; full list of members
dot icon14/07/1987
Accounting reference date notified as 31/12
dot icon25/06/1987
Director resigned;new director appointed
dot icon25/06/1987
Registered office changed on 26/06/87 from: 2 baches street london N1 6EE
dot icon26/05/1987
Memorandum and Articles of Association
dot icon21/04/1987
Certificate of change of name
dot icon26/02/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
See more events →

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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LLOYDS SECRETARIES LIMITED
Corporate Secretary
27/02/2012 - Present
293
Sutton, Christopher
Director
31/08/2011 - Present
89
Blackwell, Timothy Mark
Director
27/09/2007 - 18/09/2011
126
Potts, David Keith
Director
03/05/2000 - 27/09/2007
124
Davies, John Lewis
Director
31/12/1999 - 17/12/2006
148

Persons with Significant Control

0

No PSC data available.

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Description

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About BLACK HORSE FUNDING LIMITED

BLACK HORSE FUNDING LIMITED is an(a) Dissolved company incorporated on 26/02/1987 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 FUNDING LIMITED?

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BLACK HORSE FUNDING LIMITED is currently Dissolved. It was registered on 26/02/1987 and dissolved on 29/07/2013.

Where is BLACK HORSE FUNDING LIMITED located?

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

What does BLACK HORSE FUNDING LIMITED do?

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

What is the latest filing for BLACK HORSE FUNDING LIMITED?

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The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.