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BLOCK TRADING HOLDINGS LIMITED

BLOCK TRADING HOLDINGS LIMITED

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

    • Overview

    Company NameBLOCK TRADING HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11161523
    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 BLOCK TRADING HOLDINGS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BLOCK TRADING HOLDINGS LIMITED located?

    Registered Office Address
    5 Carrwood Park
    Selby Road
    LS15 4LG Leeds
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLOCK TRADING HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2021

    What is the status of the latest confirmation statement for BLOCK TRADING HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2022

    What are the latest filings for BLOCK TRADING HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Mark Taylor as a secretary on Feb 18, 2021

    		2 pagesAP03

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 21, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Klaus Schottler as a director on Dec 04, 2019

    		1 pagesTM01

    Cessation of Act Finance Ltd as a person with significant control on Dec 04, 2019

    		1 pagesPSC07

    Notification of Joel Darren Plasco as a person with significant control on Dec 04, 2019

    		2 pagesPSC01

    Appointment of Mr Joel Darren Plasco as a director on Dec 04, 2019

    		2 pagesAP01

    Withdraw the company strike off application

    		1 pagesDS02

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Jan 21, 2019 with updates

    		4 pagesCS01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2018

    Statement of capital on Jan 22, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BLOCK TRADING HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Mark
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		Secretary
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		279971550001
    PLASCO, Joel Darren
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		Director
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		EnglandBritish265055600001
    SCHOTTLER, Klaus
    5 Carrwood Park, Selby Road
    LS15 4LG Leeds
    Act Finance Ltd
    England
    		Director
    5 Carrwood Park, Selby Road
    LS15 4LG Leeds
    Act Finance Ltd
    England
    		EnglandGerman113152730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLOCK TRADING HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joel Darren Plasco
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		Dec 04, 2019
    Selby Road
    LS15 4LG Leeds
    5 Carrwood Park
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    Act Finance Ltd
    5 Carrwood Park, Selby Road
    LS15 4LG Leeds
    Act Finance Ltd
    England
    		Jan 22, 2018
    5 Carrwood Park, Selby Road
    LS15 4LG Leeds
    Act Finance Ltd
    England
    		Yes
    Legal FormCompany
    Country RegisteredGb-Eng
    Legal AuthorityGb-Eng
    Place RegisteredGb-Eng
    Registration Number07652121
    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