BLACK & WHITE STRATEGY LIMITED

BLACK & WHITE STRATEGY LIMITED

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

    Company NameBLACK & WHITE STRATEGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11295145
    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 BLACK & WHITE STRATEGY LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is BLACK & WHITE STRATEGY LIMITED located?

    Registered Office Address
    36 Golden Square Golden Square
    W1F 9EE London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLACK & WHITE STRATEGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

    What are the latest filings for BLACK & WHITE STRATEGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Apr 30, 2022

    2 pagesAA

    Termination of appointment of Maneck Minoo Kalifa as a director on May 13, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Apr 30, 2021

    2 pagesAA

    Appointment of Mr Moray Alexander Stewart Maclennan as a director on Apr 28, 2022

    2 pagesAP01

    Accounts for a dormant company made up to Apr 30, 2020

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Apr 04, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    2 pagesAA

    Appointment of Mr Maneck Minoo Kalifa as a director on Mar 29, 2019

    2 pagesAP01

    Confirmation statement made on Apr 04, 2019 with no updates

    3 pagesCS01

    Termination of appointment of James Neil Terry Hewitt as a director on Mar 29, 2019

    1 pagesTM01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 05, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalApr 05, 2018

    Statement of capital on Apr 05, 2018

    • Capital: GBP 1
    SH01

    Who are the officers of BLACK & WHITE STRATEGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKSTONE, Andrew Simon
    Golden Square
    W1F 9EE London
    36 Golden Square
    United Kingdom
    Secretary
    Golden Square
    W1F 9EE London
    36 Golden Square
    United Kingdom
    244986720001
    MACLENNAN, Moray Alexander Stewart
    Golden Square
    W1F 9EE London
    36 Golden Square
    United Kingdom
    Director
    Golden Square
    W1F 9EE London
    36 Golden Square
    United Kingdom
    EnglandBritishDirector278402930001
    HEWITT, James Neil Terry
    Golden Square
    W1F 9EE London
    36 Golden Square
    United Kingdom
    Director
    Golden Square
    W1F 9EE London
    36 Golden Square
    United Kingdom
    United KingdomBritishDirector140690530005
    KALIFA, Maneck Minoo
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    Director
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    EnglandBritishDirector257633720001

    Who are the persons with significant control of BLACK & WHITE STRATEGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    M&C Saatchi Worldwide Limited
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    Apr 05, 2018
    Golden Square
    W1F 9EE London
    36
    United Kingdom
    No
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    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.

    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