BLACKTHORN FINANCE LTD
In Liquidation
General Information
NAME
BLACKTHORN FINANCE LTD
COMPANY NUMBER
10024682
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/02/2016
(8 years and 9 months old)
WEBSITE
blackthorn.finance
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/02/2016
28/01/2019
SENIT REMITTANCE LIMITED
LONDON
EC2V 7BG
45 Gresham Street
LONDON
EC2V 7BG
Unit 8
74
Back Church Lane
London
E1 1AB
Telephone: 80370936
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLACKTHORN FS LIMITED | Active - Accounts Filed | View Report |
| BLACKTHORN FINANCE LTD | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 26/04/2024 | Alison Kathryn Gillett (926402186) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLACKTHORN FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLACKTHORN FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACKTHORN FINANCE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2023 - Present (1 years and 4 months) Born in May 1952 (age: 72) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
24/02/2016 - 30/06/2017 (1 years and 4 months) Born in Oct 1981 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/07/2017 - 26/07/2019 (2years) Born in Sep 1954 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
14/12/2018 - Present (6years) Born in May 1987 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
13/05/2019 - Present (5 years and 7 months) Born in Apr 1995 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYNC CAPITAL LIMITED | Active - Accounts Filed | View Report |
| ALCHEMY MARKETS LIMITED | Active - Accounts Filed | View Report |
| ALCHEMY PRIME LIMITED | Active - Accounts Filed | View Report |
| BLACKTHORN FS LIMITED | Active - Accounts Filed | View Report |
| BLACKTHORN FINANCE LTD | In Liquidation | View Report |
| WESWAP.COM LIMITED | Active - Accounts Filed | View Report |
| PRIME INTERMARKET GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 26/04/2024 | Alison Kathryn Gillett (926402186) has left the board |
| 18/04/2024 | New Confirmation Statement filed |
| 01/12/2023 | New Accounts filed |
| 19/09/2023 | New Board Member Alison Kathryn Gillett (926402186) Appointed |
| 07/08/2023 | Carine Vanhoes De Oliveira (930006646) has left the board |
| 07/08/2023 | New Board Member Dennis Sweeney (931203588) Appointed |
| 02/08/2023 | Nicky Gope Kundnani (925354501) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Accounts filed |
| 16/09/2022 | New Board Member Carine Vanhoes De Oliveira (930006646) Appointed |
| 15/09/2022 | Olivia Isabelle Ancion (925871843) has left the board |
| 01/07/2022 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 22/04/2020 | New Confirmation Statement filed |
| 13/01/2020 | Ugbad Abdala Abdi (925051276) has left the board |
| 26/09/2019 | New Accounts filed |
| 30/07/2019 | Geoffrey Ronald Tully (921418005) has left the board |
| 23/05/2019 | New Board Member Olivia Isabelle Ancion (925871843) Appointed |
| 20/05/2019 | New Board Member Ugbad Abdala Abdi (925051276) Appointed |
| 13/04/2019 | New Confirmation Statement filed |
| 17/01/2019 | Change in Reg. Office |
| 19/12/2018 | New Board Member Nicky Kundnani (925354501) Appointed |
| 08/04/2018 | New Accounts filed |
| 30/03/2018 | New Confirmation Statement filed |
| 24/11/2017 | New Accounts filed |
| 14/07/2017 | Lee Alan Kurek (920250690) has left the board |
| 14/07/2017 | New Board Member Geoffrey Ronald Tully (921418005) Appointed |
| 13/05/2017 | New Annual Return filed |
| 11/05/2017 | New Annual Return filed |
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