ALLBLACK INVESTMENTS LIMITED

Overview

Company Name	ALLBLACK INVESTMENTS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC023213
Jurisdiction	United Kingdom
Date of Creation	Mar 08, 2001
Date of Cessation	Aug 01, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALLBLACK INVESTMENTS LIMITED?

(6523) /

Where is ALLBLACK INVESTMENTS LIMITED located?

Registered Office Address	Hsbc House Esplanade JE1 1HS St Helier Jersey Channel Islands
Undeliverable Registered Office Address	No

What are the latest accounts for ALLBLACK INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

ALLBLACK INVESTMENTS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date supplied by company
Account Period From	Day: 1 Month: 1
Account Period To	Day: 31 Month: 12
Month:	10
Business Activity	Investment Company
Legal Form	Private Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Companies (Jersey) Law 1991
Originating Registry Country	CHANNEL ISLANDS
Place Registered	Jfsc Register
Company Number	79489

What are the latest filings for ALLBLACK INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Aug 01, 2017	Closure of UK establishment(s) BR010725 and overseas company FC023213 on Jul 19, 2017	2 pages	OSDS01

Jun 20, 2017	Termination of appointment of John Richard Kent as a director on May 31, 2017	2 pages	OSTM01

Nov 18, 2016	Full accounts made up to Dec 31, 2015	24 pages	AA

Sep 22, 2016	Termination of appointment of Robin Louis Henning Bencard as a director on Aug 01, 2016	2 pages	OSTM01

Jan 14, 2016	Termination of appointment of David John Cavanna as a director on Dec 31, 2015	2 pages	OSTM01

Jan 14, 2016	Appointment of Mr Michael Connelly Anderson as a director on Dec 16, 2015	3 pages	OSAP01

Jul 29, 2015	Full accounts made up to Dec 31, 2014	24 pages	AA

Nov 11, 2014	Termination of appointment of Naresh Manjanath as a director on Sep 11, 2014	2 pages	OSTM01

Jul 23, 2014	Full accounts made up to Dec 31, 2013	23 pages	AA

Oct 02, 2013	Appointment of a director	3 pages	OSAP01

Oct 02, 2013	Appointment of a director	3 pages	OSAP01

Jul 11, 2013	Full accounts made up to Dec 31, 2012	23 pages	AA

Jul 11, 2013	Termination of appointment of Fiona Barker as a director	2 pages	OSTM01

Dec 21, 2012	Appointment of a director	3 pages	OSAP01

Oct 24, 2012	Full accounts made up to Dec 31, 2011	23 pages	AA

Oct 10, 2012	Termination of appointment of Maria Fleming as a director	2 pages	OSTM01

Aug 22, 2012	Full accounts made up to Dec 31, 2010	22 pages	AA

Jun 29, 2012	Termination of appointment of Carl Senior as a director	2 pages	OSTM01

Feb 09, 2012	Termination of appointment of Kevin Singleton as a director	2 pages	OSTM01

Feb 06, 2012	Appointment of a director	3 pages	OSAP01

Feb 06, 2012	Termination of appointment of Jyoti Tailor as a director	2 pages	OSTM01

Feb 06, 2012	Appointment of a director	3 pages	OSAP01

Sep 17, 2010	Full accounts made up to Dec 31, 2009	21 pages	AA

Jun 21, 2010	Transitional return by a UK establishment of an overseas company	33 pages	OSTN01

Jun 21, 2010	Transitional return for BR010725 - Changes made to the UK establishment, Business Change Null	pages	OSTN01-CHNG

View All Filings

Who are the officers of ALLBLACK INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BELL, Christopher Bruce 51 Le Clos Orange La Route Orange St Brelade JE3 8GU Jersey Channel Islands	Jan 11, 2002		Secretary	51 Le Clos Orange La Route Orange St Brelade JE3 8GU Jersey Channel Islands		British		124236390001
ANDERSON, Michael Connelly Canada Square E14 5HQ London 8 United Kingdom	Dec 16, 2015		Director	Canada Square E14 5HQ London 8 United Kingdom	England	British	1962-6	269666390001
OWEN CONWAY, Gareth Canada Square E14 5HQ London 8	Mar 24, 2004		Director	Canada Square E14 5HQ London 8		British	1966-2	82999960001
SUBRAMANIYAN, Jaya Canada Square E14 5HQ London 8 Uk	Jul 24, 2013		Director	Canada Square E14 5HQ London 8 Uk	United Kingdom	Malaysian	1962-11	136924480002
QUIN, Richard William Bridge House 57 Chipping Hill CM8 2JT Witham Essex	May 18, 2001	Jun 30, 2001	Secretary	Bridge House 57 Chipping Hill CM8 2JT Witham Essex		Irish		2887010001
BARKER, Fiona Ann Canada Square E14 5HQ London 8 United Kingdom	Nov 15, 2011	Jun 21, 2013	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1966-9	151858510001
BENCARD, Robin Louis Henning Canada Square E14 5HQ London 8	May 18, 2001	Aug 01, 2016	Director	Canada Square E14 5HQ London 8	United Kingdom	British	1963-12	46782110002
CAVANNA, David John Canada Square E14 5HQ London 8 Uk	Jul 24, 2013	Dec 31, 2015	Director	Canada Square E14 5HQ London 8 Uk	United Kingdom	British	1967-5	180384720001
FLEMING, Maria Therese Canada Square E14 5HQ London 8	Jan 14, 2008	Sep 30, 2012	Director	Canada Square E14 5HQ London 8	United Kingdom	Irish	1972-3	148275470001
GODFREY, Kevin Joseph 7 Windsor Walk KT13 9AP Weybridge Surrey	May 18, 2001	Mar 24, 2004	Director	7 Windsor Walk KT13 9AP Weybridge Surrey		Irish	1960-3	34130580002
KENNY, Mary Bridget 28 Anchor Terrace 3-13 Southwalk Bridge Road SE1 9HQ London	Feb 12, 2007	Dec 03, 2008	Director	28 Anchor Terrace 3-13 Southwalk Bridge Road SE1 9HQ London		British	1965-11	118995490001
KENT, John Richard Canada Square E14 5HQ London 8 United Kingdom	Dec 06, 2012	May 31, 2017	Director	Canada Square E14 5HQ London 8 United Kingdom	United Kingdom	British	1970-11	174308200001
MANJANATH, Naresh Belsize Park Gardens NW3 4JJ London Flat 1, 43	Jan 14, 2008	Sep 11, 2014	Director	Belsize Park Gardens NW3 4JJ London Flat 1, 43	United Kingdom	British	1976-2	123167790001
MOLLOY, Marcus Peter John B504 The Jam Factory 27 Green Walk SE1 4TX London	Feb 12, 2007	Oct 15, 2007	Director	B504 The Jam Factory 27 Green Walk SE1 4TX London	England	Irish	1971-12	95286610002
PURVES, Simon Findlay 92 Liverpool Road Islington N1 0RE London	Jan 11, 2002	Jan 17, 2007	Director	92 Liverpool Road Islington N1 0RE London		British	1958-7	71971860001
SENIOR, Carl Thomas Canada Square E14 5HQ London 8	Jan 04, 2012	Jun 19, 2012	Director	Canada Square E14 5HQ London 8	United Kingdom	British	1978-5	165728830001
SINGLETON, Kevin Alan, Dr Canada Square E14 5HQ London 8	Feb 12, 2007	Nov 30, 2011	Director	Canada Square E14 5HQ London 8	England	British	1956-5	118990740001
SYKES, Peter Hugh Bellairs Abbotts Hill House SP11 7NN Andover Hampshire	May 18, 2001	Dec 21, 2006	Director	Abbotts Hill House SP11 7NN Andover Hampshire	England	British	1956-7	54703570001
TAILOR, Jyoti Canada Square E14 5HQ London 8	Mar 26, 2009	Nov 15, 2011	Director	Canada Square E14 5HQ London 8	United Kingdom	British	1970-11	137248980001

View Detailed Information on Officers and People 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.
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