BLACK HAT CAPITAL LLP
Company is dissolved
General Information
NAME
BLACK HAT CAPITAL LLP
COMPANY NUMBER
OC432826
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
03/08/2020
(4 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/08/2021
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 7GU
20-22 Wenlock Road
LONDON
N1 7GU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Luis Ghais Guarin (926260650) Appointed |
| 06/06/2024 | New Board Member Luis Ghais Guarin (926260650) Appointed |
| 07/12/2023 | New Board Member Luis Ghais Guarin (926260650) Appointed |
Credit Risk Overview
Want to learn more about BLACK HAT CAPITAL LLP?
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 BLACK HAT CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLACK HAT CAPITAL LLP?
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 |
|---|---|---|---|---|
|
Born in Jan 1970 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Nov 1997 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Luis Ghais Guarin (926260650) Appointed |
| 06/06/2024 | New Board Member Luis Ghais Guarin (926260650) Appointed |
| 07/12/2023 | New Board Member Luis Ghais Guarin (926260650) Appointed |
| 07/12/2023 | New Board Member Ased Iqbal (910670371) Appointed |
| 01/12/2023 | New Board Member Luis Ghais Guarin (926260650) Appointed |
| 01/12/2023 | New Board Member Ased Iqbal (910670371) Appointed |
| 03/08/2023 | New Board Member Luis Ghais Guarin (926260650) Appointed |
| 03/08/2023 | New Board Member Ased Iqbal (910670371) Appointed |
| 20/07/2023 | New Board Member Luis Ghais Guarin (926260650) Appointed |
| 20/07/2023 | New Board Member Ased Iqbal (910670371) Appointed |
| 14/07/2023 | New Board Member Luis Ghais Guarin (926260650) Appointed |
| 17/05/2023 | New Board Member Luis Ghais Guarin (926260650) Appointed |
| 23/02/2023 | New Board Member Luis Ghais Guarin (926260650) Appointed |
| 23/02/2023 | New Board Member Ased Iqbal (910670371) Appointed |
| 14/09/2022 | New Board Member Luis Ghais Guarin (926260650) Appointed |
| 07/04/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Board Member Ased Iqbal (910670371) Appointed |
| 19/08/2020 | New Board Member Luis Ghais Guarin (926260650) Appointed |
| 19/08/2020 | Luis Ghais Guarin (927270808) has left the board |
| 06/08/2020 | New Board Member BLACK HAT HOLDINGS (927275571) Appointed |
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