PASSFORT LIMITED
Overview
| Company Name | PASSFORT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09565115 |
| 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 PASSFORT LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is PASSFORT LIMITED located?
| Registered Office Address | One Canada Square Canary Wharf E14 5FA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PASSFORT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLOCKOPS LIMITED | Apr 28, 2015 | Apr 28, 2015 |
What are the latest accounts for PASSFORT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 30, 2022 |
What is the status of the latest confirmation statement for PASSFORT LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 28, 2024 |
What are the latest filings for PASSFORT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Appointment of Mr Marco Fabrizio Marchini as a director on Sep 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Laura Jacqueline Thomas as a director on Sep 10, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 28, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 30, 2022 | 18 pages | AA | ||
Second filing of a statement of capital following an allotment of shares on Nov 30, 2021
| 10 pages | RP04SH01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Apr 28, 2023 with updates | 7 pages | CS01 | ||
Director's details changed for Mrs Rebecca O'brien on Apr 18, 2023 | 2 pages | CH01 | ||
Director's details changed for Ms O'brien Rebecca on Apr 18, 2023 | 2 pages | CH01 | ||
Previous accounting period shortened from Dec 31, 2021 to Dec 30, 2021 | 1 pages | AA01 | ||
Appointment of Ms O'brien Rebecca as a director on Nov 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Keith Berry as a director on Nov 21, 2022 | 1 pages | TM01 | ||
Register inspection address has been changed to 54 Portland Place London W1B 1DY | 1 pages | AD02 | ||
Appointment of Broughton Secretaries Limited as a secretary on Oct 04, 2022 | 2 pages | AP04 | ||
Confirmation statement made on Apr 28, 2022 with updates | 17 pages | CS01 | ||
Satisfaction of charge 095651150002 in full | 1 pages | MR04 | ||
Satisfaction of charge 095651150003 in full | 1 pages | MR04 | ||
Satisfaction of charge 095651150004 in full | 1 pages | MR04 | ||
Registered office address changed from One Canada Square Canada Square London E14 5FA England to One Canada Square Canary Wharf London E14 5FA on May 25, 2022 | 1 pages | AD01 | ||
Director's details changed for Keith Barry on May 25, 2022 | 2 pages | CH01 | ||
Registered office address changed from One Canada Square C/O Moody's Analytics Uk Limited Canary Wharf London E14 5FA United Kingdom to One Canada Square Canada Square London E14 5FA on May 25, 2022 | 1 pages | AD01 | ||
Who are the officers of PASSFORT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| MARCHINI, Marco Fabrizio | Director | Canary Wharf E14 5FA London One Canada Square England | England | Italian | 326721320001 | |||||||||
| O'BRIEN, Rebecca | Director | Canary Wharf E14 5FA London One Canada Square England | United Kingdom | British | 302634980002 | |||||||||
| CC SECRETARIES LIMITED | Secretary | 42/44 Buckhurst Avenue TN13 1LZ Sevenoaks 1st Floor, Buckhurst House Kent United Kingdom |
| 188831450001 | ||||||||||
| BERRY, Keith | Director | Canada Square E14 5FA London One Canada Square England | United States | British | 290486850002 | |||||||||
| DAWSON, Stuart George | Director | 24 Cornhill EC3V 3ND London Mezzanine Floor United Kingdom | United Kingdom | British | 153051940001 | |||||||||
| GILLIES, Donald Andrew | Director | 1 Mark Square EC2A 4EG London Wework England | England | British | 197184190001 | |||||||||
| HENRIKSSON, Tom Kalervo, Mr. | Director | 11 Princelet Street E1 6QH London The Studio United Kingdom | Finland | Finnish | 250988620001 | |||||||||
| IRISH, Henry Charles | Director | C/O Moody's Analytics Uk Limited Canary Wharf E14 5FA London One Canada Square United Kingdom | England | British | 197184200001 | |||||||||
| MCNABB, Paul Anthony | Director | High Holborn WC1V 7DA London Kingsbourne House 229-231 United Kingdom | United Kingdom | British | 202825790001 | |||||||||
| THOMAS, Laura Jacqueline | Director | Canary Wharf E14 5FA London One Canada Square England | England | British | 239524330001 |
Who are the persons with significant control of PASSFORT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Moody’S Analytics Uk Limited | Nov 30, 2021 | Canary Wharf E14 5FA London One Canada Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Donald Andrew Gillies | Apr 06, 2016 | C/O Moody's Analytics Uk Limited Canary Wharf E14 5FA London One Canada Square United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Henry Charles Irish | Apr 06, 2016 | C/O Moody's Analytics Uk Limited Canary Wharf E14 5FA London One Canada Square United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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