BLACK HAT CAPITAL LLP

Dissolved London
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BLACK HAT CAPITAL LLP

Founded 3 Aug 2020 Dissolved London, England website.com
Accounts
Confirmation Submitted 3 Sept 2021 Next due 16 Aug 2022 47 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Full company profile for BLACK HAT CAPITAL LLP (OC432826), a dissolved company based in London, England. Incorporated 3 Aug 2020. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Ased IqbalLlp-designated-memberUnknownUnited Kingdom563 Aug 2020Active
Black Hat HoldingsCorporate-llp-designated-memberUnited KingdomUnknown4 Aug 2020Active
Luis Ghais GuarinLlp-designated-memberUnknownUnited Kingdom283 Aug 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Black Hat Holdings

United Kingdom

Active
Notified 4 Aug 2020
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Luis Ghais Guarin

British

Active
Notified 3 Aug 2020
Residence United Kingdom
DOB November 1997
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Ased Iqbal

British

Active
Notified 3 Aug 2020
Residence United Kingdom
DOB January 1970
Nature of Control
  • Significant Influence Or Control Limited Liability Partnership

Group Structure

Group Structure

BLACK HAT HOLDINGS LTD united kingdom
BLACK HAT CAPITAL LLP Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2022GazetteGazette Dissolved Voluntary
5 Apr 2022GazetteGazette Notice Voluntary
23 Mar 2022DissolutionDissolution Application Strike Off Limited Liability Partnership
3 Sept 2021Confirmation StatementConfirmation statement made on 2 Aug 2021 with no updates
4 Aug 2020OfficersAppointment of Black Hat Holdings as director on 4 Aug 2020
21 Jun 2022 Gazette

Gazette Dissolved Voluntary

5 Apr 2022 Gazette

Gazette Notice Voluntary

23 Mar 2022 Dissolution

Dissolution Application Strike Off Limited Liability Partnership

3 Sept 2021 Confirmation Statement

Confirmation statement made on 2 Aug 2021 with no updates

4 Aug 2020 Officers

Appointment of Black Hat Holdings as director on 4 Aug 2020

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 21 Jun 2022

Gazette Notice Voluntary

4 years ago on 5 Apr 2022

Dissolution Application Strike Off Limited Liability Partnership

4 years ago on 23 Mar 2022

Confirmation statement made on 2 Aug 2021 with no updates

4 years ago on 3 Sept 2021

Appointment of Black Hat Holdings as director on 4 Aug 2020

5 years ago on 4 Aug 2020