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Allblack Investments Limited

Allblack Investments Limited is a converted/closed company incorporated on 8 March 2001 with the registered office located in . Allblack Investments Limited was registered 24 years ago.
Status
Converted/closed
Company No
FC023213
Overseas company
Age
24 years
Incorporated 8 March 2001
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
Address
Hsbc House
Esplanade
St Helier
Jersey
JE1 1HS
Channel Islands
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Cfo, Banking And Capital Finance • British • Lives in England • Born in Jun 1962
Director • Accountant • Malaysian • Lives in UK • Born in Nov 1962
Director • Banker • British • Lives in UK • Born in Feb 1966
Secretary • Assistant Company Secretary OF • British • Born in Sep 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The Papworth Trust
Michael Connelly Anderson is a mutual person.
Active
A2dominion Treasury Limited
Michael Connelly Anderson is a mutual person.
Active
Fair4all Finance Limited
Michael Connelly Anderson is a mutual person.
Active
HSBC Rose Investments (UK) Limited
Gareth Owen Conway is a mutual person.
Active
HSBC Rose Funding (UK) Limited
Gareth Owen Conway is a mutual person.
Active
HSBC Lion Funding (UK) Limited
Gareth Owen Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£239.18M
Increased by £1.09M (0%)
Turnover
£1.37M
Increased by £82K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£239.18M
Increased by £1.09M (0%)
Total Liabilities
-£308.35M
Increased by £14.43M (+5%)
Net Assets
-£69.17M
Decreased by £13.34M (+24%)
Debt Ratio (%)
129%
Increased by 5.47% (+4%)
Latest Activity
John Richard Kent Resigned
8 Years Ago on 31 May 2017
Full Accounts Submitted
8 Years Ago on 18 Nov 2016
Robin Louis Henning Bencard Resigned
9 Years Ago on 1 Aug 2016
David John Cavanna Resigned
9 Years Ago on 31 Dec 2015
Mr Michael Connelly Anderson Appointed
9 Years Ago on 16 Dec 2015
Full Accounts Submitted
10 Years Ago on 29 Jul 2015
Naresh Manjanath Resigned
11 Years Ago on 11 Sep 2014
Full Accounts Submitted
11 Years Ago on 23 Jul 2014
New Person Appointed
12 Years Ago on 2 Oct 2013
New Person Appointed
12 Years Ago on 2 Oct 2013
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Documents
Submitted on 1 Aug 2017
Termination of appointment of John Richard Kent as a director on 31 May 2017
Submitted on 20 Jun 2017
Full accounts made up to 31 December 2015
Submitted on 18 Nov 2016
Termination of appointment of Robin Louis Henning Bencard as a director on 1 August 2016
Submitted on 22 Sep 2016
Termination of appointment of David John Cavanna as a director on 31 December 2015
Submitted on 14 Jan 2016
Appointment of Mr Michael Connelly Anderson as a director on 16 December 2015
Submitted on 14 Jan 2016
Full accounts made up to 31 December 2014
Submitted on 29 Jul 2015
Termination of appointment of Naresh Manjanath as a director on 11 September 2014
Submitted on 11 Nov 2014
Full accounts made up to 31 December 2013
Submitted on 23 Jul 2014
Appointment of a director
Submitted on 2 Oct 2013
Repayment History
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