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CONTINENTAL SHELF 563 LIMITED

CONTINENTAL SHELF 563 LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCONTINENTAL SHELF 563 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08704055
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CONTINENTAL SHELF 563 LIMITED located?

    Registered Office Address
    1 Park Row
    LS1 5AB Leeds
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CONTINENTAL SHELF 563 LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUCTUS INDUSTRIES LIMITEDSep 30, 2013Sep 30, 2013
    AUCTUS ACQUISITION COMPANY LIMITEDSep 24, 2013Sep 24, 2013

    What are the latest filings for CONTINENTAL SHELF 563 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Sub-divided 21/03/2014
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12

    Certificate of change of name

    Company name changed auctus industries LIMITED\certificate issued on 25/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Mar 25, 2014

    NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES

    		CONNOT

    Appointment of Prince Valerio Camillo Francesco Massimo Di Roccasecca as a director on Sep 24, 2013

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 24, 2013

    • Capital: GBP 1
    		3 pagesSH01

    Certificate of change of name

    Company name changed auctus acquisition company LIMITED\certificate issued on 30/09/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2013

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 27, 2013

    		RES15

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CONTINENTAL SHELF 563 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MASSIMO DI ROCCASECCA, Valerio Camillo Francesco, Prince
    Oxford Gardens
    W10 6NF London
    107
    England
    		Director
    Oxford Gardens
    W10 6NF London
    107
    England
    		United KingdomBritish,ItalianDirector174286550002
    SPENCER CHURCHILL, Edward Albert Charles, Lord
    Howard Building
    368 Queenstown Road
    SW8 4NN London
    24
    United Kingdom
    		Director
    Howard Building
    368 Queenstown Road
    SW8 4NN London
    24
    United Kingdom
    		United KingdomBritishDirector54889660002
    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.
    • license: CC0