BUSINESS-SAVE.CO.UK LIMITED

BUSINESS-SAVE.CO.UK LIMITED

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

    Company NameBUSINESS-SAVE.CO.UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06655591
    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 BUSINESS-SAVE.CO.UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BUSINESS-SAVE.CO.UK LIMITED located?

    Registered Office Address
    19 Lady Byron Lane
    Knowle
    B93 9AT Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS-SAVE.CO.UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for BUSINESS-SAVE.CO.UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Christopher John Hurcombe as a director on Jul 17, 2020

    1 pagesTM01

    Registered office address changed from Kathleen House 10 James Road Tyseley Birmingham West Midlands B11 2BA to 19 Lady Byron Lane Knowle Solihull B93 9AT on Jul 27, 2020

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on Jul 24, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 24, 2018 with updates

    4 pagesCS01

    Director's details changed for Mr Peter Robert Kingston on Jul 25, 2018

    2 pagesCH01

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

    2 pagesAA

    Confirmation statement made on Jul 24, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jul 24, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2015

    2 pagesAA

    Annual return made up to Jul 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 24, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital following an allotment of shares on Aug 02, 2013

    SH01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 24, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    2 pagesAA

    Annual return made up to Jul 24, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    2 pagesAA

    Annual return made up to Jul 24, 2010 with full list of shareholders

    3 pagesAR01

    Who are the officers of BUSINESS-SAVE.CO.UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINGSTON, Peter Robert
    Lady Byron Lane
    Knowle
    B93 9AT Solihull
    19
    England
    Director
    Lady Byron Lane
    Knowle
    B93 9AT Solihull
    19
    England
    United KingdomBritish114478520003
    HURCOMBE, Christopher John
    Lady Byron Lane
    Knowle
    B93 9AT Solihull
    19
    England
    Director
    Lady Byron Lane
    Knowle
    B93 9AT Solihull
    19
    England
    United KingdomBritish79370350002

    Who are the persons with significant control of BUSINESS-SAVE.CO.UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Robert Kingston
    Lady Byron Lane
    Knowle
    B93 9AT Solihull
    19
    England
    Jul 21, 2016
    Lady Byron Lane
    Knowle
    B93 9AT Solihull
    19
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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