Company number OC382983
Status Active - Proposal to Strike off
Incorporation Date 1 March 2013
Company Type Limited Liability Partnership
Address 843 FINCHLEY ROAD, LONDON, NW11 8NA
Home Country United Kingdom
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are First Gazette notice for compulsory strike-off; Previous accounting period shortened from 31 March 2016 to 30 March 2016; Annual return made up to 1 March 2016. The most likely internet sites of BLACK LION VENTURES LLP are www.blacklionventures.co.uk, and www.black-lion-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Barbican Rail Station is 5.4 miles; to Battersea Park Rail Station is 6.7 miles; to Barnes Bridge Rail Station is 7.2 miles; to Brentford Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Black Lion Ventures Llp is a Limited Liability Partnership.
The company registration number is OC382983. Black Lion Ventures Llp has been working since 01 March 2013.
The present status of the company is Active - Proposal to Strike off. The registered address of Black Lion Ventures Llp is 843 Finchley Road London Nw11 8na. . HANOVER LEISURE HOLDINGS LIMITED is a LLP Designated Member of the company. TIMES TWO SECURITIES LIMITED is a LLP Designated Member of the company. GALAXY HOLDINGS LIMITED is a LLP Member of the company. LLP Designated Member RISE DEVELOPMENTS LIMITED has been resigned. LLP Designated Member SOUTHERN GROVE REAL ESTATE LIMITED has been resigned. LLP Designated Member UNION HANOVER LEISURE GROUP LIMITED has been resigned.
Current Directors
LLP Designated Member
HANOVER LEISURE HOLDINGS LIMITED
Appointed Date: 15 March 2013
LLP Designated Member
TIMES TWO SECURITIES LIMITED
Appointed Date: 15 March 2013
LLP Member
GALAXY HOLDINGS LIMITED
Appointed Date: 28 March 2014
Resigned Directors
LLP Designated Member
RISE DEVELOPMENTS LIMITED
Resigned: 14 April 2014
Appointed Date: 01 March 2013
LLP Designated Member
SOUTHERN GROVE REAL ESTATE LIMITED
Resigned: 14 April 2014
Appointed Date: 01 March 2013
LLP Designated Member
UNION HANOVER LEISURE GROUP LIMITED
Resigned: 15 March 2013
Appointed Date: 01 March 2013
BLACK LION VENTURES LLP Events
23 May 2017
First Gazette notice for compulsory strike-off
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 30 March 2016
15 Mar 2016
Annual return made up to 1 March 2016
11 Mar 2016
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Satisfaction of charge 1 in full
...
... and 22 more events
06 Aug 2013
Registration of charge 3829830002
30 Mar 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
20 Mar 2013
Appointment of Hanover Leisure Holdings Limited as a member
15 Mar 2013
Termination of appointment of Union Hanover Leisure Group Limited as a member
01 Mar 2013
Incorporation of a limited liability partnership
6 July 2015
Charge code OC38 2983 0008
Delivered: 7 July 2015
Status: Satisfied
on 18 December 2015
Persons entitled: Dragonfly Finance S.À.R.L
Description: Black lion house, 45 whitechapel road, london E1 1DU…
24 April 2015
Charge code OC38 2983 0007
Delivered: 6 May 2015
Status: Satisfied
on 18 December 2015
Persons entitled: Stellite Investments Limited
Description: F/H black lion house 45 whitechapel road london…
9 October 2014
Charge code OC38 2983 0006
Delivered: 28 October 2014
Status: Satisfied
on 18 December 2015
Persons entitled: Louvre Wealth Management Limited
Description: Black lion house 45 whitechapel road london…
11 April 2014
Charge code OC38 2983 0005
Delivered: 28 April 2014
Status: Satisfied
on 18 December 2015
Persons entitled: Stellite Investmemts Limited
Description: F/H black lion house 45 whitechapel road london t/n…
2 August 2013
Charge code OC38 2983 0004
Delivered: 10 August 2013
Status: Satisfied
on 18 December 2015
Persons entitled: Louvre Wealth Mangement Limited
Description: F/H land k/a black lion house 45 whitechapel road london…
2 August 2013
Charge code OC38 2983 0003
Delivered: 8 August 2013
Status: Satisfied
on 15 April 2014
Persons entitled: Topland Jupiter Limited
Description: Black lion house 45 whitechaple road london t/no NGL434783…
2 August 2013
Charge code OC38 2983 0002
Delivered: 6 August 2013
Status: Satisfied
on 15 April 2014
Persons entitled: Topland Jupiter Limited
Description: Notification of addition to or amendment of charge…
22 March 2013
Debenture
Delivered: 30 March 2013
Status: Satisfied
on 18 December 2015
Persons entitled: Louvre Wealth Management Limited
Description: Fixed and floating charge over the undertaking and all…