ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Black Hat Capital LLP

Black Hat Capital LLP is a dissolved company incorporated on 3 August 2020 with the registered office located in London, Greater London. Black Hat Capital LLP was registered 5 years ago.
Status
Dissolved
Dissolved on 21 June 2022 (3 years ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
OC432826
Limited liability partnership
Age
5 years
Incorporated 3 August 2020
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
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
0330 1331254
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
3
PSC • British • Lives in Scotland • Born in Jan 1970
British • Lives in Scotland • Born in Nov 1997
Mr Luis Ghais Guarin
PSC • British • Lives in Scotland • Born in Nov 1997
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Thinkerz Ltd
Mr Ased Iqbal 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 Hat Holdings Ltd
Luis Ghais Guarin is a mutual person.
Dissolved
Black And White Property (Scotland) Ltd
Luis Ghais Guarin is a mutual person.
Dissolved
Financials
Black Hat Capital LLP 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
Latest Activity
Voluntarily Dissolution
3 Years Ago on 21 Jun 2022
Voluntary Gazette Notice
3 Years Ago on 5 Apr 2022
Application To Strike Off
3 Years Ago on 23 Mar 2022
Confirmation Submitted
4 Years Ago on 3 Sep 2021
Black Hat Holdings (PSC) Appointed
5 Years Ago on 4 Aug 2020
Black Hat Holdings Appointed
5 Years Ago on 4 Aug 2020
Incorporated
5 Years Ago on 3 Aug 2020
Get Credit Report
Discover Black Hat Capital LLP's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jun 2022
First Gazette notice for voluntary strike-off
Submitted on 5 Apr 2022
Application to strike the limited liability partnership off the register
Submitted on 23 Mar 2022
Confirmation statement made on 2 August 2021 with no updates
Submitted on 3 Sep 2021
Appointment of Black Hat Holdings as a member on 4 August 2020
Submitted on 4 Aug 2020
Notification of Black Hat Holdings as a person with significant control on 4 August 2020
Submitted on 4 Aug 2020
Incorporation of a limited liability partnership
Submitted on 3 Aug 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year