BLACK HAT HOLDINGS LTD
Activities of other holding companies n.e.c.
BLACK HAT HOLDINGS LTD
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
Unit 2 Unit 2 , Tralin House Chesham Close, Romford Essex RM7 7PJ England
Full company profile for BLACK HAT HOLDINGS LTD (11077360), a dissolved financial services company based in Essex, England. Incorporated 22 Nov 2017. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Cash in Bank
N/A
Net Assets
-£14.54k
Total Liabilities
£14.61k
Turnover
N/A
Employees
N/A
Debt Ratio
22477%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 30 Nov Year End | 2022 30 Nov Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Ased Iqbal | Director | British | United Kingdom | 22 Nov 2017 | Active |
| Luis Ghais Guarin | Director | British | United Kingdom | 10 Oct 2019 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Ased Iqbal
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Luis Ghais Guarin
British,french
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 4 Jun 2024 | Gazette | Gazette Dissolved Voluntary | |
| 16 Apr 2024 | Dissolution | Dissolution Voluntary Strike Off Suspended | |
| 19 Mar 2024 | Gazette | Gazette Notice Voluntary | |
| 6 Mar 2024 | Dissolution | Dissolution Application Strike Off Company | |
| 20 Dec 2023 | Accounts | Annual accounts made up to 30 Nov 2023 |
Gazette Dissolved Voluntary
Dissolution Voluntary Strike Off Suspended
Gazette Notice Voluntary
Dissolution Application Strike Off Company
Annual accounts made up to 30 Nov 2023
Recent Activity
Latest Activity
Gazette Dissolved Voluntary
2 years ago on 4 Jun 2024
Dissolution Voluntary Strike Off Suspended
2 years ago on 16 Apr 2024
Gazette Notice Voluntary
2 years ago on 19 Mar 2024
Dissolution Application Strike Off Company
2 years ago on 6 Mar 2024
Annual accounts made up to 30 Nov 2023
2 years ago on 20 Dec 2023
