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Black Horse Executive Mortgages Limited
Black Horse Executive Mortgages Limited is a dissolved company incorporated on 27 February 1987 with the registered office located in London, Greater London. Black Horse Executive Mortgages Limited was registered 38 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 May 2020
(5 years ago)
Was
33 years old
at the time of dissolution
Following
liquidation
Company No
02104258
Private limited company
Age
38 years
Incorporated
27 February 1987
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Black Horse Executive Mortgages Limited
Contact
Update Details
Address
1 More London Place
London
SE1 2AF
Same address for the past
6 years
Companies in SE1 2AF
Telephone
08448910079
Email
Unreported
Website
Blackhorse.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy Robin Smith
Director • British • Lives in UK • Born in May 1966
Mr Andrew Mawer
Director • British • Lives in UK • Born in Mar 1979
Lloyds Secretaries Limited
Secretary
Black Horse Finance Management Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Asset Finance Limited
Timothy Robin Smith is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Alex. Lawrie Receivables Financing Limited
Lloyds Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 Dec 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
5 Years Ago on 21 May 2020
Inspection Address Changed
6 Years Ago on 11 Sep 2019
Registers Moved To Inspection Address
6 Years Ago on 11 Sep 2019
Registered Address Changed
6 Years Ago on 10 Sep 2019
Voluntary Liquidator Appointed
6 Years Ago on 9 Sep 2019
Declaration of Solvency
6 Years Ago on 9 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 16 Jul 2019
Confirmation Submitted
6 Years Ago on 3 Jun 2019
Dormant Accounts Submitted
7 Years Ago on 24 Jul 2018
Confirmation Submitted
7 Years Ago on 6 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2020
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2020
Register(s) moved to registered inspection location Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
Submitted on 11 Sep 2019
Register inspection address has been changed to Charterhall House Charterhall Drive Chester Cheshire CH88 3AN
Submitted on 11 Sep 2019
Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 10 September 2019
Submitted on 10 Sep 2019
Declaration of solvency
Submitted on 9 Sep 2019
Appointment of a voluntary liquidator
Submitted on 9 Sep 2019
Resolutions
Submitted on 9 Sep 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 16 Jul 2019
Confirmation statement made on 31 May 2019 with no updates
Submitted on 3 Jun 2019
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Repayment History
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