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BLACKGATE VENTURES LIMITED

BLACKGATE VENTURES LIMITED

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

    • Overview

    Company NameBLACKGATE VENTURES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10966930
    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 BLACKGATE VENTURES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BLACKGATE VENTURES LIMITED located?

    Registered Office Address
    6 Barnett Street
    Tividale
    B69 2LH Oldbury
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BLACKGATE VENTURES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 6 Barnett Street Tividale Oldbury West Midlands B69 2LH on Feb 01, 2018

    		1 pagesAD01

    Termination of appointment of Michael Duke as a director on Feb 01, 2018

    		1 pagesTM01

    Confirmation statement made on Feb 01, 2018 with updates

    		4 pagesCS01

    Appointment of Imran Mohammed as a director on Feb 01, 2018

    		2 pagesAP01

    Notification of Imran Mohammed as a person with significant control on Feb 01, 2018

    		2 pagesPSC01

    Termination of appointment of Michael Duke as a director on Feb 01, 2018

    		1 pagesTM01

    Cessation of Fd Secretarial Ltd as a person with significant control on Feb 01, 2018

    		1 pagesPSC07

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2017

    Statement of capital on Sep 18, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLACKGATE VENTURES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOHAMMED, Imran
    Barnett Street
    Tividale
    B69 2LH Oldbury
    6
    West Midlands
    United Kingdom
    		Director
    Barnett Street
    Tividale
    B69 2LH Oldbury
    6
    West Midlands
    United Kingdom
    		United KingdomBritish242688690001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACKGATE VENTURES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Imran Mohammed
    Barnett Street
    Tividale
    B69 2LH Oldbury
    6
    West Midlands
    United Kingdom
    		Feb 01, 2018
    Barnett Street
    Tividale
    B69 2LH Oldbury
    6
    West Midlands
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Sep 18, 2017
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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