Active - Proposal to Strike off
Company Information for BLACK TIP CAPITAL HOLDINGS LIMITED
Marlin House, 16-22 Grafton Road, Worthing, WEST SUSSEX, BN11 1QP,
|
Company Registration Number
05927496
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BLACK TIP CAPITAL HOLDINGS LIMITED | |
Legal Registered Office | |
Marlin House 16-22 Grafton Road Worthing WEST SUSSEX BN11 1QP Other companies in BN11 | |
Company Number | 05927496 | |
---|---|---|
Company ID Number | 05927496 | |
Date formed | 2006-09-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-01-11 06:05:44 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLOTTE TAGGART |
||
CRAIG ANTHONY BUICK |
||
PETER CHARLES RICHARDSON |
||
KENNETH JOHN STANNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS |
Director | ||
WILLEM WELLINGHOFF |
Company Secretary | ||
TARIQ KHAN |
Company Secretary | ||
CHRISTOPHER RICHARD ADELSBACH |
Director | ||
MARTIN DUNPHY |
Director | ||
JULIET TELFORD |
Company Secretary | ||
JULIET SARAH TELFORD |
Director | ||
TARIQ KHAN |
Company Secretary | ||
CHRISTOPHER ROUGHTON HOGG |
Director | ||
JAN LEE ROSENBERG |
Director | ||
JOHN BARCLAY SINCLAIR |
Director | ||
MARTIN DUNPHY |
Company Secretary | ||
CHRISTOPHER ANDREW CHECKLEY |
Company Secretary | ||
SIMON PHILIP HARCOURT ARMES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CABOT UK HOLDCO LIMITED | Director | 2018-02-07 | CURRENT | 2013-04-02 | Active | |
CABOT SECURITISATION TOPCO LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
WESCOT EBT NO. 1 TRUSTEE LIMITED | Director | 2017-11-10 | CURRENT | 2005-03-08 | Active - Proposal to Strike off | |
WESCOT TOPCO LIMITED | Director | 2017-11-10 | CURRENT | 2005-05-25 | Active | |
WESCOT ACQUISITIONS LIMITED | Director | 2017-11-10 | CURRENT | 2005-05-25 | Active | |
CABOT SECURITISATION UK HOLDINGS LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
CABOT SECURITISATION UK LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
ORBIT CREDIT SERVICES LTD | Director | 2017-05-19 | CURRENT | 2008-01-18 | Active | |
MORTIMER CLARKE SOLICITORS LIMITED | Director | 2016-05-11 | CURRENT | 2007-04-13 | Active | |
MARLIN CAPITAL EUROPE LIMITED | Director | 2015-12-31 | CURRENT | 2002-12-20 | Active | |
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED | Director | 2015-12-31 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
CABOT CREDIT MANAGEMENT GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2003-10-16 | Active | |
CABOT FINANCIAL LIMITED | Director | 2015-12-31 | CURRENT | 2006-02-20 | Active | |
CABOT CREDIT MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2006-03-24 | Active | |
MCE PORTFOLIO LIMITED | Director | 2015-12-31 | CURRENT | 2006-08-01 | Active | |
MARLIN LEGAL SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
MARLIN FINANCIAL GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
MARLIN SENIOR HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN MIDWAY LIMITED | Director | 2015-12-31 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
MARLIN EUROPE VI LIMITED | Director | 2015-12-31 | CURRENT | 2012-10-19 | Active | |
MACROCOM (948) LIMITED | Director | 2015-12-31 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
MORLEY LIMITED | Director | 2015-12-31 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
CABOT FINANCIAL (EUROPE) LIMITED | Director | 2015-12-31 | CURRENT | 1997-09-19 | Active | |
CABOT FINANCIAL (UK) LIMITED | Director | 2015-12-31 | CURRENT | 1999-04-21 | Active | |
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 2000-02-29 | Active | |
CABOT FINANCIAL (MARLIN) LIMITED | Director | 2015-12-31 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
MFS PORTFOLIO LIMITED | Director | 2015-12-31 | CURRENT | 2005-06-10 | Active | |
MARLIN EUROPE II LIMITED | Director | 2015-12-31 | CURRENT | 2007-03-08 | Active | |
APEX CREDIT MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
APEX COLLECTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2008-06-06 | Active - Proposal to Strike off | |
MARLIN FINANCIAL INTERMEDIATE LIMITED | Director | 2015-12-31 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
ME IV LIMITED | Director | 2015-12-31 | CURRENT | 2010-05-18 | Active | |
MARLIN PORTFOLIO HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN INTERMEDIATE HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
CABOT (GROUP HOLDINGS) LIMITED | Director | 2015-12-31 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
CABOT FINANCIAL PORTFOLIOS LIMITED | Director | 2015-12-31 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MDB COLLECTION SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN EUROPE IX LIMITED | Director | 2015-12-31 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN UNRESTRICTED HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2013-07-19 | Active | |
HILLESDEN SECURITIES LIMITED | Director | 2015-12-31 | CURRENT | 1979-05-08 | Active | |
MERCANTILE DATA BUREAU LIMITED | Director | 2015-12-31 | CURRENT | 1984-07-03 | Active | |
CABOT FINANCIAL (INTERNATIONAL) LIMITED | Director | 2015-12-31 | CURRENT | 1998-02-19 | Active | |
APEX CREDIT MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2000-04-07 | Active | |
CABOT FINANCIAL HOLDINGS GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2000-09-14 | Active | |
MARLIN EUROPE I LIMITED | Director | 2015-12-31 | CURRENT | 2006-09-27 | Active | |
ME III LIMITED | Director | 2015-12-31 | CURRENT | 2010-05-17 | Active | |
MARLIN EUROPE V LIMITED | Director | 2015-12-31 | CURRENT | 2012-10-19 | Active | |
MARLIN FINANCIAL INTERMEDIATE II LIMITED | Director | 2015-12-31 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
MARLIN EUROPE X LIMITED | Director | 2015-12-31 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
ORBIT CREDIT SERVICES LTD | Director | 2017-05-19 | CURRENT | 2008-01-18 | Active | |
MARLIN UNRESTRICTED HOLDINGS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-19 | Active | |
CABOT FINANCIAL PORTFOLIOS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MDB COLLECTION SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN EUROPE IX LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN EUROPE X LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN FINANCIAL INTERMEDIATE II LIMITED | Director | 2013-02-12 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
MARLIN CAPITAL EUROPE LIMITED | Director | 2013-02-11 | CURRENT | 2002-12-20 | Active | |
MCE PORTFOLIO LIMITED | Director | 2013-02-11 | CURRENT | 2006-08-01 | Active | |
MARLIN LEGAL SERVICES LIMITED | Director | 2013-02-11 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
MARLIN SENIOR HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN MIDWAY LIMITED | Director | 2013-02-11 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
MARLIN EUROPE VI LIMITED | Director | 2013-02-11 | CURRENT | 2012-10-19 | Active | |
CABOT FINANCIAL (MARLIN) LIMITED | Director | 2013-02-11 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
MFS PORTFOLIO LIMITED | Director | 2013-02-11 | CURRENT | 2005-06-10 | Active | |
MARLIN EUROPE II LIMITED | Director | 2013-02-11 | CURRENT | 2007-03-08 | Active | |
MARLIN FINANCIAL INTERMEDIATE LIMITED | Director | 2013-02-11 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
ME IV LIMITED | Director | 2013-02-11 | CURRENT | 2010-05-18 | Active | |
MARLIN PORTFOLIO HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN INTERMEDIATE HOLDINGS LIMITED | Director | 2013-02-11 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
MARLIN EUROPE I LIMITED | Director | 2013-02-11 | CURRENT | 2006-09-27 | Active | |
ME III LIMITED | Director | 2013-02-11 | CURRENT | 2010-05-17 | Active | |
MARLIN EUROPE V LIMITED | Director | 2013-02-11 | CURRENT | 2012-10-19 | Active | |
GLOBAL RETAIL ASSOCIATES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active | |
ZF (REALISATIONS) LIMITED | Director | 2012-06-18 | CURRENT | 1995-06-06 | Dissolved 2016-05-03 | |
ZEBRA FINANCE LIMITED | Director | 2012-06-18 | CURRENT | 2009-07-13 | Liquidation | |
GLOBAL DISPLAY PARTNERS LIMITED | Director | 2012-02-17 | CURRENT | 2012-02-17 | Active - Proposal to Strike off | |
GLOBAL DISPLAY PROJECTS (EUROPE) LTD | Director | 2011-09-28 | CURRENT | 2011-09-28 | Liquidation | |
MARLIN FINANCIAL GROUP LIMITED | Director | 2010-04-01 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
GLOBAL DISPLAY PROJECTS LIMITED | Director | 2009-07-17 | CURRENT | 2004-03-25 | Liquidation | |
SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED | Director | 2009-06-29 | CURRENT | 2009-06-12 | Active | |
MORTIMER CLARKE SOLICITORS LIMITED | Director | 2015-07-01 | CURRENT | 2007-04-13 | Active | |
HILLESDEN SECURITIES LIMITED | Director | 2015-06-01 | CURRENT | 1979-05-08 | Active | |
MERCANTILE DATA BUREAU LIMITED | Director | 2015-06-01 | CURRENT | 1984-07-03 | Active | |
APEX CREDIT MANAGEMENT FUNDING LIMITED | Director | 2014-02-13 | CURRENT | 2008-04-11 | Dissolved 2015-06-09 | |
CABOT CONSUMER SERVICES LIMITED | Director | 2014-02-13 | CURRENT | 2000-09-14 | Dissolved 2015-06-09 | |
CABOT FINANCIAL GROUP LIMITED | Director | 2014-02-13 | CURRENT | 1999-12-03 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 2) LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-29 | Dissolved 2015-06-09 | |
KINGS HILL (NO.3) LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-28 | Dissolved 2015-06-09 | |
THE MESSAGE SERVICE LIMITED | Director | 2014-02-13 | CURRENT | 2005-06-30 | Dissolved 2015-06-09 | |
MORLEY FUNDING LIMITED | Director | 2014-02-13 | CURRENT | 1996-05-24 | Dissolved 2015-06-09 | |
CABOT CAPITAL LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-28 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 4) LIMITED | Director | 2014-02-13 | CURRENT | 1998-02-20 | Dissolved 2015-06-09 | |
KINGS HILL (NO. 1) LIMITED | Director | 2014-02-13 | CURRENT | 1998-02-20 | Dissolved 2015-06-09 | |
APEX DISCOVERY SOLUTIONS LIMITED | Director | 2014-02-13 | CURRENT | 2008-04-11 | Dissolved 2015-06-09 | |
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED | Director | 2014-02-13 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
CABOT CREDIT MANAGEMENT GROUP LIMITED | Director | 2014-02-13 | CURRENT | 2003-10-16 | Active | |
CABOT FINANCIAL LIMITED | Director | 2014-02-13 | CURRENT | 2006-02-20 | Active | |
CABOT CREDIT MANAGEMENT LIMITED | Director | 2014-02-13 | CURRENT | 2006-03-24 | Active | |
MACROCOM (948) LIMITED | Director | 2014-02-13 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
MORLEY LIMITED | Director | 2014-02-13 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
CABOT FINANCIAL (EUROPE) LIMITED | Director | 2014-02-13 | CURRENT | 1997-09-19 | Active | |
CABOT FINANCIAL (UK) LIMITED | Director | 2014-02-13 | CURRENT | 1999-04-21 | Active | |
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | Director | 2014-02-13 | CURRENT | 2000-02-29 | Active | |
APEX CREDIT MANAGEMENT HOLDINGS LIMITED | Director | 2014-02-13 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
APEX COLLECTIONS LIMITED | Director | 2014-02-13 | CURRENT | 2008-06-06 | Active - Proposal to Strike off | |
CABOT (GROUP HOLDINGS) LIMITED | Director | 2014-02-13 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
CABOT FINANCIAL (INTERNATIONAL) LIMITED | Director | 2014-02-13 | CURRENT | 1998-02-19 | Active | |
APEX CREDIT MANAGEMENT LIMITED | Director | 2014-02-13 | CURRENT | 2000-04-07 | Active | |
CABOT FINANCIAL HOLDINGS GROUP LIMITED | Director | 2014-02-13 | CURRENT | 2000-09-14 | Active | |
MARLIN UNRESTRICTED HOLDINGS LIMITED | Director | 2013-07-23 | CURRENT | 2013-07-19 | Active | |
CABOT FINANCIAL PORTFOLIOS LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MDB COLLECTION SERVICES LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN EUROPE IX LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN EUROPE X LIMITED | Director | 2013-06-26 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN FINANCIAL INTERMEDIATE II LIMITED | Director | 2013-02-12 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
ME III LIMITED | Director | 2012-10-31 | CURRENT | 2010-05-17 | Active | |
MARLIN CAPITAL EUROPE LIMITED | Director | 2012-10-29 | CURRENT | 2002-12-20 | Active | |
MCE PORTFOLIO LIMITED | Director | 2012-10-29 | CURRENT | 2006-08-01 | Active | |
MARLIN LEGAL SERVICES LIMITED | Director | 2012-10-29 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
MARLIN FINANCIAL GROUP LIMITED | Director | 2012-10-29 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
MARLIN EUROPE VI LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-19 | Active | |
CABOT FINANCIAL (MARLIN) LIMITED | Director | 2012-10-29 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
MFS PORTFOLIO LIMITED | Director | 2012-10-29 | CURRENT | 2005-06-10 | Active | |
MARLIN EUROPE II LIMITED | Director | 2012-10-29 | CURRENT | 2007-03-08 | Active | |
MARLIN FINANCIAL INTERMEDIATE LIMITED | Director | 2012-10-29 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
ME IV LIMITED | Director | 2012-10-29 | CURRENT | 2010-05-18 | Active | |
MARLIN EUROPE I LIMITED | Director | 2012-10-29 | CURRENT | 2006-09-27 | Active | |
MARLIN EUROPE V LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-19 | Active | |
MARLIN SENIOR HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN MIDWAY LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
MARLIN PORTFOLIO HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN INTERMEDIATE HOLDINGS LIMITED | Director | 2012-10-26 | CURRENT | 2012-10-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH UPDATES | |
SH19 | Statement of capital on 2021-12-08 GBP 1 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 06/12/21 | |
RES13 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW GRAHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BARRIE MORRIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059274960025 | |
AP01 | DIRECTOR APPOINTED MR PAUL JENKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK GEORGE USHER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059274960024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059274960023 | |
CH01 | Director's details changed for Mr Jonathan Barrie Morris on 2020-10-23 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059274960015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059274960022 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059274960014 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN BARRIE MORRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG ANTHONY BUICK | |
AP01 | DIRECTOR APPOINTED MR DEREK GEORGE USHER | |
AP01 | DIRECTOR APPOINTED MR DEREK GEORGE USHER | |
AP01 | DIRECTOR APPOINTED MR DEREK GEORGE USHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES RICHARDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN STANNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN STANNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH JOHN STANNARD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059274960021 | |
TM02 | Termination of appointment of Charlotte Taggart on 2019-03-29 | |
AP03 | Appointment of Mrs Sarah Whiteley as company secretary on 2019-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059274960020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059274960019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059274960018 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 7529.85 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059274960017 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 7529.85 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059274960016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059274960015 | |
TM02 | Termination of appointment of Willem Wellinghoff on 2015-01-02 | |
AP03 | Appointment of Mrs Charlotte Taggart as company secretary on 2015-01-02 | |
LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 7529.85 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address 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 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS | |
AP03 | SECRETARY APPOINTED WILLEM WELLINGHOFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DUNPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADELSBACH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TARIQ KHAN | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 7529.85 | |
AR01 | 07/09/13 FULL LIST | |
RES01 | ALTER ARTICLES 18/07/2013 | |
RES13 | ENTRY INTO AGREEMENT 18/07/2013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059274960014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AP03 | SECRETARY APPOINTED TARIQ KHAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIET TELFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIET TELFORD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AP01 | DIRECTOR APPOINTED MR PETER RICHARDSON | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
AP01 | DIRECTOR APPOINTED KEN STANNARD | |
RES01 | ALTER ARTICLES 19/10/2012 | |
AR01 | 07/09/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 07/09/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MS JULIET SARAH TELFORD | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP03 | SECRETARY APPOINTED MS JULIET TELFORD | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM 145-157 ST JOHN STREET 2ND FLOOR LP LONDON EC1V 4PY UNITED KINGDOM | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TARIQ KHAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/09/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM 2ND FLOOR LP 145-157 ST JOHN STREET LONDON EC1V 4PY | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN SINCLAIR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOGG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN ROSENBERG |
Total # Mortgages/Charges | 25 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | J.P. MORGAN EUROPE LIMITED | ||
Outstanding | J.P.MORGAN EUROPE LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES) | ||
Outstanding | J.P. MORGAN EUROPE LIMITED AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES | ||
Outstanding | J.P.MORGAN EUROPE LIMITED (AS SECURITY AGENT) | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC (AS "SECURITY AGENT") | ||
SECURITY AGREEMENT | Satisfied | HAYMARKET FINANCIAL LLP (AS SECURITY AGENT FOR THE SECURED PARTIES) | |
SECURITY AGREEMENT | Satisfied | FORTRESS INVESTMENT GROUP (UK) LTD | |
SECURITY AGREEMENT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT | |
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS UNDER DEBT INSTRUMENTS | Satisfied | HAYMARKET FINANCIAL LLP | |
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS UNDER DEBT INSTRUMENTS | Satisfied | HAYMARKET FINANCIAL LLP | |
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS UNDER DEBT INSTRUMENTS | Satisfied | HAYMARKET FINANCIAL LLP | |
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS | Satisfied | INVESTEC BANK PLC | |
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS UNDER DEBT INSTRUMENTS | Satisfied | HAYMARKET FINANCIAL LLP | |
AMENDMENT AGREEMENT | Satisfied | INVESTEC BANK PLC | |
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS | Satisfied | INVESTEC BANK PLC | |
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS | Satisfied | INVESTEC BANK PLC | |
SECURITY AGREEMENT | Satisfied | HAYMARKET FINANCIAL LLP | |
CHARGE OVER SHARES AND ASSIGNMENT OF RIGHTS | Satisfied | HAYMARKET FINANCIAL LLP |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK TIP CAPITAL HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BLACK TIP CAPITAL HOLDINGS LIMITED are:
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