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BLACK THORN CAPITAL LIMITED

BLACK THORN CAPITAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBLACK THORN CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07874274
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLACK THORN CAPITAL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BLACK THORN CAPITAL LIMITED located?

    Registered Office Address
    Olympus House
    Olympus Avenue
    CV34 6BF Leamington Spa
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK THORN CAPITAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for BLACK THORN CAPITAL LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 04, 2024

    What are the latest filings for BLACK THORN CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 04, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 13, 2021 with updates

    		4 pagesCS01

    Notification of Paul Mc Gowan as a person with significant control on Apr 01, 2021

    		2 pagesPSC01

    Cessation of Stonemont Limited as a person with significant control on Apr 01, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 13, 2020 with updates

    		4 pagesCS01

    Change of details for Amcomri Gp Limited as a person with significant control on Nov 22, 2018

    		2 pagesPSC05

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 13, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Apr 13, 2017 with updates

    		6 pagesCS01

    Termination of appointment of Steven Alexander Halkett as a director on Feb 03, 2017

    		1 pagesTM01

    Termination of appointment of Robert James Lee as a director on Feb 03, 2017

    		1 pagesTM01

    Second filing for the termination of Keith Ainsworth as a director

    		5 pagesRP04TM01
    View All Filings

    Who are the officers of BLACK THORN CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGOWAN, Paul Patrick
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    England
    		Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    England
    		IrelandIrish132951490007
    AINSWORTH, Keith
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		EnglandBritish46161840001
    HALKETT, Steven Alexander
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		United KingdomBritish169620820001
    LEE, Robert James
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		Director
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    United Kingdom
    		United KingdomBritish33494670003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK THORN CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Patrick Mcgowan
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    		Apr 01, 2021
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    Warwickshire
    		No
    Nationality: Irish
    Country of Residence: Monaco
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    New Bond Street
    W1S 1SB London
    80
    England
    		Feb 03, 2017
    New Bond Street
    W1S 1SB London
    80
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10506999
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    England
    		Apr 06, 2016
    Olympus Avenue
    CV34 6BF Leamington Spa
    Olympus House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05953366
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0