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Black Hat Holdings Ltd

Black Hat Holdings Ltd is a dissolved company incorporated on 22 November 2017 with the registered office located in Romford, Greater London. Black Hat Holdings Ltd was registered 7 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 5 months ago)
Was 6 years old at the time of dissolution
Via voluntary strike-off
Company No
11077360
Private limited company
Age
7 years
Incorporated 22 November 2017
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
Address
Unit 2 Unit 2 , Tralin House
Chesham Close, Romford
Essex
RM7 7PJ
England
Address changed on 19 Dec 2023 (1 year 10 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
0330 1331254
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Jan 1970
Director • British • Lives in Scotland • Born in Nov 1997
Mr Luis Ghais Guarin
PSC • British,French • Lives in Scotland • Born in Nov 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
G2 Developments Ltd
Luis Ghais Guarin is a mutual person.
Active
Prime Property Auctions (Scotland) Ltd
Luis Ghais Guarin is a mutual person.
Active
G2 Group Holdings Ltd
Luis Ghais Guarin is a mutual person.
Active
Prime Property Solutions Scotland Ltd
Luis Ghais Guarin is a mutual person.
Active
Black And White Property (Scotland) Ltd
Luis Ghais Guarin is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
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
£65
Decreased by £13.85K (-100%)
Total Liabilities
-£14.61K
Increased by £590 (+4%)
Net Assets
-£14.55K
Decreased by £14.44K (+13622%)
Debt Ratio (%)
22477%
Increased by 22376.16% (+22207%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 4 Jun 2024
Voluntary Strike-Off Suspended
1 Year 7 Months Ago on 16 Apr 2024
Voluntary Gazette Notice
1 Year 7 Months Ago on 19 Mar 2024
Application To Strike Off
1 Year 8 Months Ago on 6 Mar 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Ased Iqbal Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Dec 2023
Mr Ased Iqbal (PSC) Details Changed
1 Year 10 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Micro Accounts Submitted
2 Years 3 Months Ago on 27 Jul 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Jun 2024
Voluntary strike-off action has been suspended
Submitted on 16 Apr 2024
First Gazette notice for voluntary strike-off
Submitted on 19 Mar 2024
Application to strike the company off the register
Submitted on 6 Mar 2024
Micro company accounts made up to 30 November 2023
Submitted on 20 Dec 2023
Change of details for Mr Ased Iqbal as a person with significant control on 19 December 2023
Submitted on 19 Dec 2023
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 2 Unit 2 , Tralin House Chesham Close, Romford Essex RM7 7PJ on 19 December 2023
Submitted on 19 Dec 2023
Director's details changed for Mr Ased Iqbal on 19 December 2023
Submitted on 19 Dec 2023
Confirmation statement made on 1 November 2023 with no updates
Submitted on 2 Nov 2023
Micro company accounts made up to 30 November 2022
Submitted on 27 Jul 2023
Repayment History
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