BLACKPEARL BUSINESS PARTNERS LIMITED
Overview
| Company Name | BLACKPEARL BUSINESS PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09078984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACKPEARL BUSINESS PARTNERS LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BLACKPEARL BUSINESS PARTNERS LIMITED located?
| Registered Office Address | 23 New Mount Street Suite 888 M4 4DE Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLACKPEARL BUSINESS PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for BLACKPEARL BUSINESS PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Jun 30, 2016 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from 5 Percy Street Suite 1 London W1T 1DG to 23 New Mount Street Suite 888 Manchester M4 4DE on Oct 13, 2017 | 1 pages | AD01 | ||||||||||
Appointment of Mr Costel Mos as a director on Oct 13, 2017 | 2 pages | AP01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Sep 29, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Costel Mos as a director on Sep 29, 2017 | 1 pages | TM01 | ||||||||||
Cessation of Confidential Derivatives Bank Ltd as a person with significant control on Apr 28, 2017 | 1 pages | PSC07 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Director's details changed for Costel Mos on Apr 27, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 07, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Costel Mos as a director on Dec 21, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Sl24 Ltd. as a secretary on Dec 21, 2015 | 2 pages | TM02 | ||||||||||
Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to 5 Percy Street Suite 1 London W1T 1DG on Jan 22, 2016 | 2 pages | AD01 | ||||||||||
Registered office address changed from Suite 1 5 Percy Street London W1T 1DG to 5 Percy Street Suite 1 London W1T 1DG on Jan 22, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF to Suite 1 5 Percy Street London W1T 1DG on Jan 13, 2016 | 1 pages | AD01 | ||||||||||
Termination of appointment of Uwe Hugo Zach as a director on Sep 19, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Uwe Hugo Zach as a director on Sep 15, 2015 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jun 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLACKPEARL BUSINESS PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOS, Costel | Director | Bachstrasse CH-9660 Buetschwil 1 Switzerland | Switzerland | Romanian | Consultant | 235273740001 | ||||||||
| SL24 LTD. | Secretary | Caldervale Road WF1 5PF Wakefield The Picasso Building West Yorkshire |
| 98000960006 | ||||||||||
| BUDNIOK, Thomas Georg | Director | 82275 Emmering Auenstr. 13 Germany | Germany | German | Director | 188408300001 | ||||||||
| MAENNER, Andreas, Mr. | Director | Dietrich-Bonhoeffer-Strasse Bernhardswald, 93170 1a Germany | Germany | German | Businessman | 168214230001 | ||||||||
| MOS, Costel | Director | Bachstrasse CH-9606 Buetschwil 1 Switzerland | Switzerland | Romanian | Banker | 199469630001 | ||||||||
| ZACH, Uwe Hugo, Mr. | Director | Gartenstr. 19357 Pinnow 18 Germany | Germany | German | Businessman | 178049970001 |
Who are the persons with significant control of BLACKPEARL BUSINESS PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Confidential Derivatives Bank Ltd | Apr 07, 2016 | Land Of Green Ginger HU1 2ED Hull 7 Land Of Green Ginger England | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BLACKPEARL BUSINESS PARTNERS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 13, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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