BIDSLAP LIMITED

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

    Company NameBIDSLAP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10960013
    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 BIDSLAP LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is BIDSLAP LIMITED located?

    Registered Office Address
    Suite 27 The Chubb Building
    WV1 1HT Wolverhampton
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BIDSLAP 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

    1 pagesDS01

    Director's details changed for Mr Adam Mercy on Sep 12, 2018

    2 pagesCH01

    Confirmation statement made on Sep 12, 2018 with updates

    5 pagesCS01

    Change of details for Mr Adam Mercy as a person with significant control on Sep 12, 2018

    2 pagesPSC04

    Registered office address changed from Roma Parva 3rd Floor, 9 Waterloo Road Wolverhampton West Midlands WV1 4NB England to Suite 27 the Chubb Building Wolverhampton West Midlands WV1 1HT on Sep 19, 2018

    1 pagesAD01

    Incorporation

    16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalSep 13, 2017

    Statement of capital on Sep 13, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of BIDSLAP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Daniel Peter
    The Chubb Building
    WV1 1HT Wolverhampton
    Suite 27
    West Midlands
    United Kingdom
    Director
    The Chubb Building
    WV1 1HT Wolverhampton
    Suite 27
    West Midlands
    United Kingdom
    EnglandBritishDirector231794080001
    MERCY, Adam John
    The Chubb Building
    WV1 1HT Wolverhampton
    Suite 27
    West Midlands
    United Kingdom
    Director
    The Chubb Building
    WV1 1HT Wolverhampton
    Suite 27
    West Midlands
    United Kingdom
    EnglandBritishAir Accounting Limited237845380003

    Who are the persons with significant control of BIDSLAP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dk Automotive Limited
    3rd Floor, 9 Waterloo Road
    WV1 4NB Wolverhampton
    Roma Parva
    West Midlands
    England
    Sep 13, 2017
    3rd Floor, 9 Waterloo Road
    WV1 4NB Wolverhampton
    Roma Parva
    West Midlands
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number10779084
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Mercy
    3rd Floor, 9 Waterloo Road
    WV1 4NB Wolverhampton
    Roma Parva
    West Midlands
    England
    Sep 13, 2017
    3rd Floor, 9 Waterloo Road
    WV1 4NB Wolverhampton
    Roma Parva
    West Midlands
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mercy Financial Limited
    3rd Floor, 9 Waterloo Road
    WV1 4NB Wolverhampton
    Roma Parva
    West Midlands
    England
    Sep 13, 2017
    3rd Floor, 9 Waterloo Road
    WV1 4NB Wolverhampton
    Roma Parva
    West Midlands
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number09895219
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel Peter Kirk
    3rd Floor, 9 Waterloo Road
    WV1 4NB Wolverhampton
    Roma Parva
    West Midlands
    England
    Sep 13, 2017
    3rd Floor, 9 Waterloo Road
    WV1 4NB Wolverhampton
    Roma Parva
    West Midlands
    England
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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