98PROOF LIMITED
Overview
| Company Name | 98PROOF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10535006 |
| 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 98PROOF LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is 98PROOF LIMITED located?
| Registered Office Address | 6 Berkeley Square BS8 1HG Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for 98PROOF 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 | 3 pages | DS01 | ||||||||||||||
Registered office address changed from Unit G Albion Dockside Building Hanover Place Bristol BS1 6UT United Kingdom to 6 Berkeley Square Bristol BS8 1HG on Feb 14, 2018 | 1 pages | AD01 | ||||||||||||||
Withdrawal of a person with significant control statement on Sep 19, 2017 | 2 pages | PSC09 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 21, 2016
| 6 pages | SH06 | ||||||||||||||
Sub-division of shares on Dec 21, 2016 | 6 pages | SH02 | ||||||||||||||
Notification of Peter Blackman as a person with significant control on Dec 21, 2016 | 2 pages | PSC01 | ||||||||||||||
Notification of Mark Panay as a person with significant control on Dec 21, 2016 | 2 pages | PSC01 | ||||||||||||||
Notification of Leslie Freeland as a person with significant control on Dec 21, 2016 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Jul 11, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Martin Blackman as a director on Mar 24, 2017 | 1 pages | TM01 | ||||||||||||||
Incorporation | 9 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of 98PROOF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FREELAND, Leslie | Director | Berkeley Square BS8 1HG Bristol 6 England | United Kingdom | British | 80904770003 | |||||
| PANAY, Mark Nikos | Director | Berkeley Square BS8 1HG Bristol 6 England | United Kingdom | British | 124112390003 | |||||
| BLACKMAN, Peter Martin | Director | Albion Dockside Building Hanover Place BS1 6UT Bristol Unit G United Kingdom | United Kingdom | British | 113864770003 |
Who are the persons with significant control of 98PROOF LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Leslie Freeland | Dec 21, 2016 | Berkeley Square BS8 1HG Bristol 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Nikos Panay | Dec 21, 2016 | Berkeley Square BS8 1HG Bristol 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Martin Blackman | Dec 21, 2016 | Berkeley Square BS8 1HG Bristol 6 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for 98PROOF LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2016 | Dec 21, 2016 | 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