Black Horse Executive Mortgages Limited

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dissolved
Unknown

Black Horse Executive Mortgages Limited

02104258•Private Limited With Share Capital

1 More London Place, London, SE12AF

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Incorporated

27/02/1987

Company Age

39 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Black Horse Executive Mortgages Limited (02104258) is a private limited with share capital incorporated on 27/02/1987 (39 years old) and registered in london, SE12AF. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 27/02/1987
SE12AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew mawer
director
T
timothy robin smith
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:21-05-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:21-02-2020
Move Registers To Sail Company With New Address
Category:Address
Date:11-09-2019
Change Sail Address Company With New Address
Category:Address
Date:11-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-09-2019
Resolution
Category:Resolution
Date:09-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Change Sail Address Company With New Address
Category:Address
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2013
Resolution
Category:Resolution
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Termination Director Company With Name
Category:Officers
Date:21-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-06-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:29-02-2012
Termination Director Company With Name
Category:Officers
Date:27-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-09-2011
Termination Director Company With Name
Category:Officers
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:08-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2010
Termination Secretary Company With Name
Category:Officers
Date:04-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:23-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2009
Termination Secretary Company With Name
Category:Officers
Date:15-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:02-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:03-06-2008
Legacy
Category:Officers
Date:28-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:05-10-2007
Legacy
Category:Officers
Date:03-10-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:10-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2006
Legacy
Category:Annual Return
Date:04-07-2006
Legacy
Category:Annual Return
Date:10-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2005
Legacy
Category:Officers
Date:03-03-2005
Legacy
Category:Officers
Date:26-11-2004
Legacy
Category:Annual Return
Date:18-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2004
Legacy
Category:Officers
Date:26-04-2004
Legacy
Category:Officers
Date:24-09-2003
Legacy
Category:Officers
Date:24-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-07-2003
Legacy
Category:Annual Return
Date:20-06-2003
Legacy
Category:Address
Date:20-06-2003
Legacy
Category:Address
Date:03-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2002
Legacy
Category:Annual Return
Date:13-06-2002
Legacy
Category:Officers
Date:16-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2001
Legacy
Category:Annual Return
Date:14-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2000
Legacy
Category:Annual Return
Date:13-06-2000
Legacy
Category:Officers
Date:19-05-2000
Legacy
Category:Officers
Date:28-04-2000
Legacy
Category:Officers
Date:11-02-2000
Legacy
Category:Officers
Date:12-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-1999
Legacy
Category:Annual Return
Date:21-06-1999
Legacy
Category:Officers
Date:05-05-1999
Legacy
Category:Officers
Date:12-04-1999
Legacy
Category:Officers
Date:12-04-1999
Legacy
Category:Address
Date:03-04-1999
Auditors Resignation Company
Category:Auditors
Date:09-10-1998
Legacy
Category:Annual Return
Date:21-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date10/07/2019
Latest Accounts31/12/2018

Trading Addresses

1 More London Place, London, SE12AFRegistered

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Contact

1 More London Place, London, SE12AF