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Company Information for

ALLBLACK INVESTMENTS LIMITED

HSBC HOUSE, ESPLANADE, ST HELIER, JERSEY, JE1 1HS,
Company Registration Number
FC023213
Converted/Closed
Converted / Closed

Company Overview

About Allblack Investments Ltd
ALLBLACK INVESTMENTS LIMITED was founded on 2001-03-08 and has its registered office in St Helier. The organisation's status is listed as "Converted / Closed". Allblack Investments Limited is a Converted/Closed registered in CHANNEL ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALLBLACK INVESTMENTS LIMITED
 
Legal Registered Office
HSBC HOUSE
ESPLANADE
ST HELIER
JERSEY
JE1 1HS
Other companies in JE1
 
Filing Information
Company Number FC023213
Company ID Number FC023213
Date formed 2001-03-08
Country CHANNEL ISLANDS
Origin Country CHANNEL ISLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2015-12-31
Account next due 
Latest return 2009-05-18
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-23 17:42:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLBLACK INVESTMENTS LIMITED
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Companies with same name ALLBLACK INVESTMENTS LIMITED
The following companies were found which have the same name as ALLBLACK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLBLACK INVESTMENTS LIMITED HSBC House Esplanade St Helier Jersey JE1 1HS Dissolved Company formed on the 2001-03-07

Company Officers of ALLBLACK INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER BRUCE BELL
 Company Secretary 2002-01-11
MICHAEL CONNELLY ANDERSON
 Director 2015-12-16
GARETH OWEN CONWAY
 Director 2004-03-24
JAYA SUBRAMANIYAN
 Director 2013-07-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RICHARD KENT
 Director 2012-12-06 2017-05-31
ROBIN LOUIS HENNING BENCARD
 Director 2001-05-18 2016-08-01
DAVID JOHN CAVANNA
 Director 2013-07-24 2015-12-31
NARESH MANJANATH
 Director 2008-01-14 2014-09-11
FIONA ANN BARKER
 Director 2011-11-15 2013-06-21
MARIA THERESE FLEMING
 Director 2008-01-14 2012-09-30
CARL THOMAS SENIOR
 Director 2012-01-04 2012-06-19
KEVIN ALAN SINGLETON
 Director 2007-02-12 2011-11-30
JYOTI TAILOR
 Director 2009-03-26 2011-11-15
MARY BRIDGET KENNY
 Director 2007-02-12 2008-12-03
MARCUS PETER JOHN MOLLOY
 Director 2007-02-12 2007-10-15
SIMON FINDLAY PURVES
 Director 2002-01-11 2007-01-17
PETER HUGH BELLAIRS SYKES
 Director 2001-05-18 2006-12-21
KEVIN JOSEPH GODFREY
 Director 2001-05-18 2004-03-24
RICHARD WILLIAM QUIN
 Company Secretary 2001-05-18 2001-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER BRUCE BELL HSBC INTERNATIONAL FINANCIAL ADVISERS (UK) LIMITED Company Secretary 2010-05-01 CURRENT 1981-09-10 Dissolved 2016-03-16
MICHAEL CONNELLY ANDERSON HSBC PROPERTY INVESTMENTS LIMITED Director 2016-01-19 CURRENT 1986-12-17 Dissolved 2016-10-11
MICHAEL CONNELLY ANDERSON CHARTERHOUSE FINANCE CORPORATION LIMITED Director 2016-01-05 CURRENT 1937-03-01 Dissolved 2016-10-11
MICHAEL CONNELLY ANDERSON ASSETFINANCE DECEMBER (A) LIMITED Director 2015-12-16 CURRENT 1973-03-30 Dissolved 2016-11-15
MICHAEL CONNELLY ANDERSON ASSETFINANCE DECEMBER (E) LIMITED Director 2015-12-16 CURRENT 1977-02-18 Dissolved 2016-11-15
MICHAEL CONNELLY ANDERSON HILAGA INVESTMENTS LIMITED Director 2015-12-16 CURRENT 1991-11-11 Dissolved 2016-11-29
MICHAEL CONNELLY ANDERSON SHUTTLE DEVELOPMENTS LIMITED Director 2015-12-16 CURRENT 1997-06-25 Dissolved 2016-11-29
MICHAEL CONNELLY ANDERSON HSBC PH INVESTMENTS (UK) LIMITED Director 2015-12-16 CURRENT 1972-04-25 Dissolved 2017-01-24
MICHAEL CONNELLY ANDERSON HSBC TULIP FUNDING (UK) Director 2015-12-16 CURRENT 1988-12-21 Dissolved 2017-01-24
MICHAEL CONNELLY ANDERSON CREWFLEET LIMITED Director 2015-12-16 CURRENT 1984-05-04 Dissolved 2017-01-17
MICHAEL CONNELLY ANDERSON HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2015-12-16 CURRENT 1946-08-29 Dissolved 2017-01-03
GARETH OWEN CONWAY HSBC LION FUNDING (UK) LIMITED Director 2005-09-12 CURRENT 2005-08-09 Active
GARETH OWEN CONWAY HSBC ROSE INVESTMENTS (UK) LIMITED Director 2005-03-10 CURRENT 2005-02-28 Active
GARETH OWEN CONWAY HSBC ROSE FUNDING (UK) LIMITED Director 2005-03-10 CURRENT 2005-02-28 Active
JAYA SUBRAMANIYAN ASSETFINANCE LIMITED Director 2017-03-22 CURRENT 1973-10-08 Liquidation
JAYA SUBRAMANIYAN HSBC ASSET FINANCE (UK) LIMITED Director 2015-10-26 CURRENT 1928-03-31 Active
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (C) LIMITED Director 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-03-03
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (D) LIMITED Director 2013-07-24 CURRENT 1982-01-21 Dissolved 2015-01-06
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (C) LIMITED Director 2013-07-24 CURRENT 1976-06-22 Dissolved 2015-01-13
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (A) LIMITED Director 2013-07-24 CURRENT 1973-03-30 Dissolved 2016-11-15
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (E) LIMITED Director 2013-07-24 CURRENT 1977-02-18 Dissolved 2016-11-15
JAYA SUBRAMANIYAN HILAGA INVESTMENTS LIMITED Director 2013-07-24 CURRENT 1991-11-11 Dissolved 2016-11-29
JAYA SUBRAMANIYAN SHUTTLE DEVELOPMENTS LIMITED Director 2013-07-24 CURRENT 1997-06-25 Dissolved 2016-11-29
JAYA SUBRAMANIYAN HSBC PH INVESTMENTS (UK) LIMITED Director 2013-07-24 CURRENT 1972-04-25 Dissolved 2017-01-24
JAYA SUBRAMANIYAN HSBC TULIP FUNDING (UK) Director 2013-07-24 CURRENT 1988-12-21 Dissolved 2017-01-24
JAYA SUBRAMANIYAN CREWFLEET LIMITED Director 2013-07-24 CURRENT 1984-05-04 Dissolved 2017-01-17
JAYA SUBRAMANIYAN HSBC INTERMEDIATE LEASING (UK) LIMITED Director 2013-07-24 CURRENT 1946-08-29 Dissolved 2017-01-03
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (W) LIMITED Director 2013-07-24 CURRENT 1976-09-16 Dissolved 2017-10-17
JAYA SUBRAMANIYAN HSBC LODGE FUNDING (UK) HOLDINGS Director 2013-07-24 CURRENT 1992-01-27 Active
JAYA SUBRAMANIYAN FORWARD TRUST RAIL SERVICES LIMITED Director 2013-07-24 CURRENT 1995-07-31 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE MARCH (B) LIMITED Director 2013-07-24 CURRENT 1969-04-29 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (M) LIMITED Director 2013-07-24 CURRENT 1972-08-11 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (P) LIMITED Director 2013-07-24 CURRENT 1977-11-03 Active
JAYA SUBRAMANIYAN ASSETFINANCE MARCH (F) LIMITED Director 2013-07-24 CURRENT 1980-10-28 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (H) LIMITED Director 2013-07-24 CURRENT 1989-02-28 Active
JAYA SUBRAMANIYAN HSBC FUNDING (UK) HOLDINGS Director 2013-07-24 CURRENT 1990-12-10 Active
JAYA SUBRAMANIYAN HSBC CITY FUNDING HOLDINGS Director 2013-07-24 CURRENT 1993-01-04 Liquidation
JAYA SUBRAMANIYAN HSBC RAIL (UK) LIMITED Director 2013-07-24 CURRENT 1994-03-21 Liquidation
JAYA SUBRAMANIYAN LEGEND ESTATES LIMITED Director 2013-07-24 CURRENT 1997-06-25 Liquidation
JAYA SUBRAMANIYAN SOUTH YORKSHIRE LIGHT RAIL LIMITED Director 2013-07-24 CURRENT 1989-05-18 Active
JAYA SUBRAMANIYAN SWAN NATIONAL LEASING (COMMERCIALS) LIMITED Director 2013-07-24 CURRENT 1961-08-04 Liquidation
JAYA SUBRAMANIYAN SWAN NATIONAL LIMITED Director 2013-07-24 CURRENT 1980-06-24 Liquidation
JAYA SUBRAMANIYAN ASSETFINANCE SEPTEMBER (F) LIMITED Director 2013-07-24 CURRENT 1964-09-03 Active
JAYA SUBRAMANIYAN ASSETFINANCE DECEMBER (R) LIMITED Director 2013-07-24 CURRENT 2002-04-12 Active
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (C) LIMITED Director 2013-03-18 CURRENT 1980-04-25 Dissolved 2015-01-13
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (N) LIMITED Director 2013-03-18 CURRENT 1968-01-30 Dissolved 2015-03-06
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (E) LIMITED Director 2013-03-18 CURRENT 1973-02-23 Dissolved 2017-10-17
JAYA SUBRAMANIYAN ASSETFINANCE JUNE (A) LIMITED Director 2013-03-18 CURRENT 1973-11-06 Active
JAYA SUBRAMANIYAN HSBC PROPERTY (UK) LIMITED Director 2013-03-18 CURRENT 1982-01-21 Active
JAYA SUBRAMANIYAN HSBC VENTURES (UK) LIMITED Director 2009-03-12 CURRENT 1998-08-28 Dissolved 2013-10-15
JAYA SUBRAMANIYAN SHIELD PROPERTIES & INVESTMENTS (HOLDINGS) LIMITED Director 2009-03-12 CURRENT 1963-01-02 Dissolved 2013-10-01
JAYA SUBRAMANIYAN MORACREST INVESTMENTS LIMITED Director 2009-03-12 CURRENT 1976-12-02 Dissolved 2013-09-10
JAYA SUBRAMANIYAN CCF CHARTERHOUSE LIMITED Director 2009-03-12 CURRENT 1993-03-25 Dissolved 2013-10-15
JAYA SUBRAMANIYAN CHARTERHOUSE ADMINISTRATORS (D.T.) LIMITED Director 2009-03-12 CURRENT 1948-05-13 Active
JAYA SUBRAMANIYAN KEYSER ULLMANN LIMITED Director 2009-03-12 CURRENT 1951-04-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-01OSDS01BR010725 BRANCH CLOSED FC023213 COMPANY CLOSED 19/07/2017
2017-06-20OSTM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENT
2016-11-18AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-22OSTM01APPOINTMENT TERMINATED, DIRECTOR ROBIN BENCARD
2016-01-14OSTM01APPOINTMENT TERMINATED, DIRECTOR DAVID CAVANNA
2016-01-14OSAP01DIRECTOR APPOINTED MR MICHAEL CONNELLY ANDERSON
2015-07-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-11-11OSTM01APPOINTMENT TERMINATED, DIRECTOR NARESH MANJANATH
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-10-02OSAP01DIRECTOR APPOINTED JAYA SUBRAMANIYAN
2013-10-02OSAP01DIRECTOR APPOINTED DAVID JOHN CAVANNA
2013-07-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-11OSTM01APPOINTMENT TERMINATED, DIRECTOR FIONA BARKER
2012-12-21OSAP01DIRECTOR APPOINTED JOHN RICHARD KENT
2012-10-24AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-10-10OSTM01APPOINTMENT TERMINATED, DIRECTOR MARIA FLEMING
2012-08-22AAFULL ACCOUNTS MADE UP TO 31/12/10
2012-06-29OSTM01APPOINTMENT TERMINATED, DIRECTOR CARL SENIOR
2012-02-09OSTM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SINGLETON
2012-02-06OSAP01DIRECTOR APPOINTED CARL THOMAS SENIOR
2012-02-06OSTM01APPOINTMENT TERMINATED, DIRECTOR JYOTI TAILOR
2012-02-06OSAP01DIRECTOR APPOINTED MISS FIONA ANN BARKER
2010-09-17AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-21OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-06-21OSTN01-PARBR010725 PA APPOINTED GARETH OWEN-CONWAY 8 CANADA SQUARE LONDON E14 5HQ
2010-06-21OSTN01-PARBR010725 PR APPOINTED CHRISTOPHER BELL HSBC HOUSE ESPLANADE ST HELIER JERSEY CHANNEL ISLANDSJE1 1HS
2010-06-21OSTN01-PARBR010725 PR APPOINTED SARAH JAYNE KERHOAT HSBC HOUSE ESPLANADE ST HELIER JERSEY CHANNEL ISLANDSJE1 1HS
2010-06-21OSTN01-PARBR010725 PR APPOINTED JYOTI TAILOR 8 CANADA SQUARE LONDON E14 5HQ
2010-06-21OSTN01-PARBR010725 PR APPOINTED KEVIN ALAN SINGLETON 8 CANADA SQUARE LONDON E14 5HQ
2010-06-21OSTN01-PARBR010725 PR APPOINTED GARETH OWEN-CONWAY 8 CANADA SQUARE LONDON E14 5HQ
2010-06-21OSTN01-PARBR010725 PR APPOINTED NARESH MANJANATH 8 CANADA SQUARE LONDON E14 5HQ
2010-06-21OSTN01-PARBR010725 PR APPOINTED MARIA THERESE FLEMING 8 CANADA SQUARE LONDON E14 5HQ
2010-06-21OSTN01-PARBR010725 PR APPOINTED ROBIN LOUIS HENNING BENCARD 8 CANADA SQUARE LONDON E14 5HQ
2010-06-21OSTN01-CHNGFC023213 CHANGE OF ADDRESS KEVIN JOSEPH GODFREY (+ 3 OTH), 8 CANADA SQUARE, LONDON, E14 5HQ, CHANNEL ISLANDS
2010-06-21OSTN01-CHNGBR010725 ADDRESS CHANGE KEVIN JOSEPH GODFREY (+ 3 OTH), 8 CANADA SQUARE, LONDON, E14 5HQ, CHANNEL ISLANDS
2010-06-21OSTN01-CHNGBR010725 BUSINESS CHANGE NULL
2010-03-05OSTM01APPOINTMENT TERMINATED, DIRECTOR MARCUS MOLLOY
2010-03-05OSAP01DIRECTOR APPOINTED MR NARESH MANJANATH
2010-03-05OSTM03TRANSACTION OSTM03- BR010725 PERSON AUTHORISED TO ACCEPT TERMINATED 22/02/2010 PETER HUGH BELLAIR SYKES
2010-03-05OSTM03TRANSACTION OSTM03- BR010725 PERSON AUTHORISED TO ACCEPT TERMINATED 22/02/2010 KEVIN JOSEPH GODFREY
2010-03-05OSTM03TRANSACTION OSTM03- BR010725 PERSON AUTHORISED TO ACCEPT TERMINATED 22/02/2010 SIMON FINDLAY PURVES
2010-03-05OSAP07TRANSACTION OSAP07- BR010725 PERSON AUTHORISED TO ACCEPT APPOINTED 22/02/2010 GARETH OWEN CONWAY -- ADDRESS: 8-14 CANADA SQUARE, LONDON, E14 5HQ
2010-02-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MISS MARIA THERESE FLEMING / 01/10/2009
2010-02-05OSCH03CHANGE OF PARTICULARS FOR DIRECTOR OF AN OVERSEAS COMPANY
2010-02-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / GARETH OWEN CONWAY / 01/10/2009
2010-02-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ALAN SINGLETON / 01/10/2009
2010-02-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JYOTI TAILOR / 01/10/2009
2010-02-05OSAP01DIRECTOR APPOINTED MISS MARIA THERESE FLEMING
2010-02-05OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ROBIN LOUIS HENNING BENCARD / 01/10/2009
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-08363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2009-04-22363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2009-04-08MISC692(1)(B) /TERMINATE APPOINTMENT DIRECTOR/ MARY BRIDGET KENNY
2009-04-08MISC692(1)(B) APPOINTMENT DIRECTOR/ JYOTI TAILOR
2008-11-21363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2008-11-21363aRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2008-11-21363aRETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
2008-11-21363aRETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
2008-11-21363aRETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
2008-11-21363aRETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS
2008-09-09AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-10-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01692(1)(b)NEW DIRECTOR APPOINTED
2007-06-01692(1)(b)NEW DIRECTOR APPOINTED
2007-06-01692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2007-01-19692(1)(b)DIRECTOR RESIGNED
2006-11-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-11-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-11-09692(1)(b)NEW DIRECTOR APPOINTED
2004-10-28692(1)(b)DIRECTOR RESIGNED
2004-05-14AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-04-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-31692(1)(c)PA:PAR
Industry Information
SIC/NAIC Codes
6523 - Other financial intermediation



Licences & Regulatory approval
We could not find any licences issued to ALLBLACK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALLBLACK INVESTMENTS LIMITED
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ALLBLACK INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ALLBLACK INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLBLACK INVESTMENTS LIMITED
Trademarks
We have not found any records of ALLBLACK INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLBLACK INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6523 - Other financial intermediation) as ALLBLACK INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALLBLACK INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALLBLACK INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALLBLACK INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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