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Blacktower FP Limited
Blacktower FP Limited is a dissolved company incorporated on 6 November 2014 with the registered office located in London, Greater London. Blacktower FP Limited was registered 11 years ago.
Watch Company
Status
Dissolved
Dissolved on
2 August 2016
(9 years ago)
Was
1 year 9 months old
at the time of dissolution
Via
voluntary
strike-off
Company No
09297719
Private limited company
Age
11 years
Incorporated
6 November 2014
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 Blacktower FP Limited
Contact
Update Details
Address
11 The Strand
London
Greater London
WC2N 5HR
Same address for the past
11 years
Companies in WC2N 5HR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
John Hamilton-Hunt
Director • British • Lives in UK • Born in Dec 1960
Christopher Arthur Ian Bruce
Director • Independent Financial Adviser • Lives in UK • Born in Dec 1955
Kenneth John McKelvey
Director • British • Lives in England • Born in Nov 1956
Mr Ian Eric Nash
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Kenneth John McKelvey is a mutual person.
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PS Trustees Limited
Kenneth John McKelvey is a mutual person.
Active
Punter Southall Services Limited
Kenneth John McKelvey is a mutual person.
Active
Punter Southall Sipp Limited
Kenneth John McKelvey is a mutual person.
Active
Punter Southall Group Limited
Kenneth John McKelvey is a mutual person.
Active
PSG Trustees Limited
Kenneth John McKelvey is a mutual person.
Active
Punter Southall Sipp Trustees Limited
Kenneth John McKelvey is a mutual person.
Active
Stoneport Pensions Management Limited
Kenneth John McKelvey is a mutual person.
Active
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Financials
Blacktower FP Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 2 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 17 May 2016
Application To Strike Off
9 Years Ago on 9 May 2016
Confirmation Submitted
10 Years Ago on 4 Dec 2015
Accounting Period Extended
10 Years Ago on 12 Aug 2015
Registered Address Changed
11 Years Ago on 12 Jan 2015
Wsm Services Limited Resigned
11 Years Ago on 12 Dec 2014
Mr John Hamilton-Hunt Appointed
11 Years Ago on 12 Dec 2014
Mr Kenneth John Mckelvey Appointed
11 Years Ago on 12 Dec 2014
Mr Ian Eric Nash Appointed
11 Years Ago on 12 Dec 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 2 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 17 May 2016
Application to strike the company off the register
Submitted on 9 May 2016
Annual return made up to 6 November 2015 with full list of shareholders
Submitted on 4 Dec 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
Submitted on 12 Aug 2015
Resolutions
Submitted on 19 Jan 2015
Registered office address changed from 11 Strand London WC2N 5HR England to 11 the Strand London Greater London WC2N 5HR on 12 January 2015
Submitted on 12 Jan 2015
Termination of appointment of Wsm Services Limited as a secretary on 12 December 2014
Submitted on 12 Jan 2015
Appointment of Mr John Hamilton-Hunt as a director on 12 December 2014
Submitted on 12 Jan 2015
Appointment of Mr Kenneth John Mckelvey as a director on 12 December 2014
Submitted on 12 Jan 2015
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Repayment History
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