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UNDER THE BLACK LIMITED

UNDER THE BLACK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNDER THE BLACK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10193555
    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 UNDER THE BLACK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is UNDER THE BLACK LIMITED located?

    Registered Office Address
    Lancaster Houe Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of UNDER THE BLACK LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHTON COOPER (ESSEX) LIMITEDMay 23, 2016May 23, 2016

    What are the latest filings for UNDER THE BLACK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Lorraine Ann Cooper as a director on Mar 09, 2017

    		1 pagesTM01

    Confirmation statement made on May 22, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Grant Cooper as a director on Mar 06, 2017

    		2 pagesAP01

    Termination of appointment of Russell Nicholas O'connor as a director on Mar 06, 2017

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 24, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 23, 2016

    		RES15

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2016

    Statement of capital on May 23, 2016

    • Capital: GBP 100
    		SH01
    incorporationMay 23, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the persons with significant control of UNDER THE BLACK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Cooper
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster Houe
    United Kingdom
    		Jul 01, 2016
    Aviation Way
    Southend Airport
    SS2 6UN Southend-On-Sea
    Lancaster Houe
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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