BLACK TIP CAPITAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05927496

Incorporation date

07/09/2006

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2006)

16/01/2023

Final Gazette dissolved via voluntary strike-off

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11/10/2022

First Gazette notice for voluntary strike-off

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30/09/2022

Application to strike the company off the register

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13/09/2022

Confirmation statement made on 2022-09-09 with updates

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08/12/2021

Statement of capital on 2021-12-08

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08/12/2021

Statement by Directors

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08/12/2021

Solvency Statement dated 06/12/21

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08/12/2021

Resolutions

View PDF (1 pages)

04/10/2021

Appointment of Mr Jonathan Andrew Graham as a director on 2021-09-30

View PDF (2 pages)

04/10/2021

Termination of appointment of Jonathan Barrie Morris as a director on 2021-09-30

View PDF (1 pages)

09/09/2021

Confirmation statement made on 2021-09-09 with no updates

View PDF (3 pages)

09/08/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

04/06/2021

Registration of charge 059274960025, created on 2021-06-01

View PDF (14 pages)

15/01/2021

Appointment of Mr Paul Jenkins as a director on 2020-12-31

View PDF (2 pages)

15/01/2021

Termination of appointment of Derek George Usher as a director on 2020-12-31

View PDF (1 pages)

22/12/2020

Registration of charge 059274960024, created on 2020-12-21

View PDF (15 pages)

24/11/2020

Registration of charge 059274960023, created on 2020-11-23

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26/10/2020

Director's details changed for Mr Jonathan Barrie Morris on 2020-10-23

View PDF (2 pages)

08/10/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

05/10/2020

Satisfaction of charge 059274960020 in full

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05/10/2020

Satisfaction of charge 059274960021 in full

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05/10/2020

Satisfaction of charge 059274960016 in full

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05/10/2020

Satisfaction of charge 059274960019 in full

View PDF (1 pages)

05/10/2020

Satisfaction of charge 059274960017 in full

View PDF (1 pages)

05/10/2020

Satisfaction of charge 059274960018 in full

View PDF (1 pages)

05/10/2020

Satisfaction of charge 059274960015 in full

View PDF (1 pages)

25/09/2020

Registration of charge 059274960022, created on 2020-09-24

View PDF (95 pages)

11/09/2020

Confirmation statement made on 2020-09-09 with no updates

View PDF (3 pages)

19/06/2020

Satisfaction of charge 059274960014 in full

View PDF (1 pages)

13/05/2020

Appointment of Mr Jonathan Barrie Morris as a director on 2020-05-12

View PDF (2 pages)

12/05/2020

Termination of appointment of Craig Anthony Buick as a director on 2020-05-12

View PDF (1 pages)

24/01/2020

Appointment of Mr Derek George Usher as a director on 2020-01-23

View PDF (2 pages)

24/01/2020

Termination of appointment of Peter Charles Richardson as a director on 2020-01-23

View PDF (1 pages)

08/01/2020

Termination of appointment of Kenneth John Stannard as a director on 2019-12-31

View PDF (1 pages)

25/09/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

09/09/2019

Confirmation statement made on 2019-09-09 with updates

View PDF (4 pages)

24/06/2019

Registration of charge 059274960021, created on 2019-06-14

View PDF (13 pages)

29/03/2019

Termination of appointment of Charlotte Taggart as a secretary on 2019-03-29

View PDF (1 pages)

29/03/2019

Appointment of Mrs Sarah Whiteley as a secretary on 2019-03-29

View PDF (2 pages)

24/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

19/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

24/07/2018

Registration of charge 059274960020, created on 2018-07-18

View PDF (14 pages)

02/02/2018

Registration of charge 059274960019, created on 2018-02-02

View PDF (14 pages)

18/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

19/06/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

07/10/2016

Registration of charge 059274960018, created on 2016-10-06

View PDF (21 pages)

09/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (5 pages)

13/01/2016

Appointment of Mr Craig Anthony Buick as a director on 2015-12-31

View PDF (2 pages)

12/01/2016

Termination of appointment of Christopher Michael David Ross-Roberts as a director on 2015-12-31

View PDF (1 pages)

19/11/2015

Registration of charge 059274960017, created on 2015-11-11

View PDF (22 pages)

05/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (8 pages)

04/06/2015

Registration of charge 059274960016, created on 2015-06-01

View PDF (20 pages)

01/06/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

13/02/2015

Registration of charge 059274960015, created on 2015-02-05

View PDF (23 pages)

02/01/2015

Termination of appointment of Willem Wellinghoff as a secretary on 2015-01-02

View PDF (1 pages)

02/01/2015

Appointment of Mrs Charlotte Taggart as a secretary on 2015-01-02

View PDF (2 pages)

27/11/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (7 pages)

27/11/2014

Register inspection address has been changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN to 1 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

View PDF (1 pages)

02/10/2014

Auditor's resignation

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04/07/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

27/02/2014

Appointment of Mr Christopher Michael David Ross-Roberts as a director

View PDF (3 pages)

25/02/2014

Appointment of Willem Wellinghoff as a secretary

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18/02/2014

Termination of appointment of Martin Dunphy as a director

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18/02/2014

Termination of appointment of Christopher Adelsbach as a director

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18/02/2014

Termination of appointment of Tariq Khan as a secretary

View PDF (2 pages)

14/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (9 pages)

07/08/2013

Resolutions

View PDF (3 pages)

31/07/2013

Registration of charge 059274960014

View PDF (81 pages)

30/07/2013

Satisfaction of charge 12 in full

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30/07/2013

Satisfaction of charge 9 in full

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30/07/2013

Satisfaction of charge 13 in full

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30/07/2013

Satisfaction of charge 11 in full

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10/06/2013

Appointment of Tariq Khan as a secretary

View PDF (2 pages)

22/04/2013

Termination of appointment of Juliet Telford as a secretary

View PDF (1 pages)

22/04/2013

Termination of appointment of Juliet Telford as a director

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18/04/2013

Group of companies' accounts made up to 2012-12-31

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04/03/2013

Particulars of a mortgage or charge / charge no: 13

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21/02/2013

Particulars of a mortgage or charge / charge no: 12

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19/02/2013

Appointment of Mr Peter Richardson as a director

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27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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27/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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12/11/2012

Duplicate mortgage certificatecharge no:11

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09/11/2012

Particulars of a mortgage or charge / charge no: 11

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06/11/2012

Appointment of Ken Stannard as a director

View PDF (3 pages)

24/10/2012

Resolutions

View PDF (2 pages)

18/10/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (8 pages)

10/10/2012

Particulars of a mortgage or charge / charge no: 8

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10/10/2012

Particulars of a mortgage or charge / charge no: 9

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10/10/2012

Particulars of a mortgage or charge / charge no: 10

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05/07/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

02/07/2012

Group of companies' accounts made up to 2011-12-31

View PDF (25 pages)

27/10/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

27/10/2011

Particulars of a mortgage or charge / charge no: 6

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26/10/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

24/10/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

29/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (8 pages)

18/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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10/05/2011

Appointment of Ms Juliet Sarah Telford as a director

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09/05/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

06/05/2011

Appointment of Ms Juliet Telford as a secretary

View PDF (2 pages)

06/05/2011

Registered office address changed from 145-157 St John Street 2Nd Floor Lp London EC1V 4PY United Kingdom on 2011-05-06

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06/05/2011

Termination of appointment of Tariq Khan as a secretary

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10/03/2011

Particulars of a mortgage or charge / charge no: 1

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10/03/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

13/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (28 pages)

13/09/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (7 pages)

06/05/2010

Registered office address changed from 2Nd Floor Lp 145-157 St John Street London EC1V 4PY on 2010-05-06

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28/04/2010

Purchase of own shares.

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13/04/2010

Termination of appointment of Christopher Hogg as a director

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13/04/2010

Termination of appointment of John Sinclair as a director

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13/04/2010

Termination of appointment of Jan Rosenberg as a director

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02/03/2010

Statement of capital following an allotment of shares on 2009-11-12

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02/03/2010

Statement of capital following an allotment of shares on 2009-11-12

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27/01/2010

Director's details changed

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27/01/2010

Director's details changed for Jan Lee Rosenberg on 2009-10-01

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27/01/2010

Director's details changed for Christopher Roughton Hogg on 2009-10-01

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27/01/2010

Director's details changed for Martin Dunphy on 2009-10-01

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27/01/2010

Director's details changed for Mr John Barclay Sinclair on 2009-10-01

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27/01/2010

Secretary's details changed for Tariq Khan on 2009-10-01

View PDF (1 pages)

25/11/2009

Register(s) moved to registered inspection location

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25/11/2009

Register(s) moved to registered inspection location

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25/11/2009

Register(s) moved to registered inspection location

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25/11/2009

Register(s) moved to registered inspection location

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24/11/2009

Register inspection address has been changed

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16/09/2009

Director's change of particulars / martin dunphy / 15/09/2009

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11/09/2009

Return made up to 07/09/09; full list of members

View PDF (6 pages)

28/08/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

12/03/2009

Full accounts made up to 2007-12-31

View PDF (18 pages)

15/01/2009

Director appointed john barclay sinclair

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13/10/2008

Return made up to 07/09/08; full list of members

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10/10/2008

Director appointed chris adelsbach

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25/09/2008

Director's change of particulars / martin dunphy / 01/09/2008

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11/01/2008

Return made up to 07/09/07; full list of members

View PDF (4 pages)

11/01/2008

Ad 27/12/06-27/12/06 £ si [email protected]=383 £ ic 7059/7442

View PDF (2 pages)

11/01/2008

Ad 27/12/06-27/12/06 £ si [email protected]=1474 £ ic 5585/7059

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15/11/2007

Accounts for a small company made up to 2006-12-31

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19/09/2007

Registered office changed on 19/09/07 from: the courtyard, beeding court shoreham road steyning west sussex BN44 3TN

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28/07/2007

Secretary's particulars changed

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04/06/2007

Accounting reference date shortened from 30/09/07 to 31/12/06

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01/03/2007

New director appointed

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16/01/2007

Particulars of contract relating to shares

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16/01/2007

Ad 27/12/06--------- £ si [email protected]=2097 £ ic 3488/5585

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16/01/2007

Particulars of contract relating to shares

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16/01/2007

Ad 27/12/06--------- £ si [email protected]=1398 £ ic 2090/3488

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16/01/2007

Particulars of contract relating to shares

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16/01/2007

Ad 27/12/06--------- £ si [email protected]=42 £ ic 2048/2090

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16/01/2007

Particulars of contract relating to shares

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16/01/2007

Ad 27/12/06--------- £ si [email protected]=182 £ ic 1866/2048

View PDF (2 pages)

16/01/2007

Ad 27/12/06--------- £ si [email protected]=1590 £ ic 276/1866

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16/01/2007

Ad 27/12/06--------- £ si [email protected]=275 £ ic 1/276

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16/10/2006

New secretary appointed

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16/10/2006

Secretary resigned

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12/10/2006

Secretary resigned

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12/10/2006

Director resigned

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12/09/2006

New secretary appointed;new director appointed

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12/09/2006

New director appointed

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07/09/2006

Incorporation

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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

31/12/2020

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Armes, Simon Philip Harcourt	Director	07/09/2006 - 07/09/2006	183
Richardson, Peter Charles	Director	11/02/2013 - 23/01/2020	60

Persons with Significant Control

No PSC data available.

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Description

About BLACK TIP CAPITAL HOLDINGS LIMITED

BLACK TIP CAPITAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 07/09/2006 with the registered office located at Marlin House, 16-22 Grafton Road, Worthing, West Sussex BN11 1QP. There is currently no 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 TIP CAPITAL HOLDINGS LIMITED?

BLACK TIP CAPITAL HOLDINGS LIMITED is currently Dissolved. It was registered on 07/09/2006 and dissolved on 17/01/2023.

Where is BLACK TIP CAPITAL HOLDINGS LIMITED located?

BLACK TIP CAPITAL HOLDINGS LIMITED is registered at Marlin House, 16-22 Grafton Road, Worthing, West Sussex BN11 1QP.

What does BLACK TIP CAPITAL HOLDINGS LIMITED do?

BLACK TIP CAPITAL HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BLACK TIP CAPITAL HOLDINGS LIMITED?

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.