BLACKFIN INVEST LTD
LONDON CONSULT 4 BUSINESS LTD

Hellopages » Greater London » Lewisham » SE6 1EY

Company number 08948243
Status Active
Incorporation Date 19 March 2014
Company Type Private Limited Company
Address HAKAN & CO., 105 THORNSBEACH ROAD, LONDON, ENGLAND, SE6 1EY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 July 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co. 105 Thornsbeach Road London SE6 1EY on 16 March 2016. The most likely internet sites of BLACKFIN INVEST LTD are www.blackfininvest.co.uk, and www.blackfin-invest.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Blackfin Invest Ltd is a Private Limited Company. The company registration number is 08948243. Blackfin Invest Ltd has been working since 19 March 2014. The present status of the company is Active. The registered address of Blackfin Invest Ltd is Hakan Co 105 Thornsbeach Road London England Se6 1ey. . MIGLIORISI RAMAZZINI, Giancarlo is a Director of the company. Secretary CERRI, Matteo has been resigned. Secretary NOMINEE SECRETARY LTD has been resigned. Director KHAN, Waris has been resigned. Director WECHSLER, Marianna has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MIGLIORISI RAMAZZINI, Giancarlo
Appointed Date: 15 July 2014
69 years old

Resigned Directors

Secretary
CERRI, Matteo
Resigned: 15 October 2014
Appointed Date: 15 July 2014
Secretary
NOMINEE SECRETARY LTD
Resigned: 25 June 2014
Appointed Date: 19 March 2014
Director
KHAN, Waris
Resigned: 25 June 2014
Appointed Date: 19 March 2014
46 years old
Director
WECHSLER, Marianna
Resigned: 15 July 2014
Appointed Date: 25 June 2014
54 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 25 June 2014
Appointed Date: 19 March 2014

Persons With Significant Control

Black Shark Ltd
Notified on: 18 July 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

BLACKFIN INVEST LTD Events

24 Jul 2016
Confirmation statement made on 15 July 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 March 2016
16 Mar 2016
Registered office address changed from Flat 27 305 Kingsland Road London E8 4EG England to C/O Hakan & Co. 105 Thornsbeach Road London SE6 1EY on 16 March 2016
26 Feb 2016
Registered office address changed from 25 Hill Street London W1J 5LW to Flat 27 305 Kingsland Road London E8 4EG on 26 February 2016
17 Nov 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 12 more events
25 Jun 2014
Termination of appointment of Nominee Secretary Ltd as a secretary on 25 June 2014
25 Jun 2014
Termination of appointment of Nominee Director Ltd as a director on 25 June 2014
25 Jun 2014
Termination of appointment of Waris Khan as a director on 25 June 2014
25 Jun 2014
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 25 June 2014
19 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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