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BULSATCOM LIMITED

BULSATCOM LIMITED

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

    • Overview

    Company NameBULSATCOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11873595
    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 BULSATCOM LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BULSATCOM LIMITED located?

    Registered Office Address
    125 Wood Street
    EC2V 7AN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BULSATCOM 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

    Secretary's details changed for Link Trust Corporate Limited on Jul 01, 2019

    		1 pagesCH04

    Change of details for Bulsatcom Holding Limited as a person with significant control on Apr 03, 2020

    		2 pagesPSC05

    Director's details changed for Mr Plamen Ivanov Genchev on May 28, 2020

    		2 pagesCH01

    Confirmation statement made on Mar 10, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ to 125 Wood Street London EC2V 7AN on May 28, 2020

    		1 pagesAD01

    Incorporation

    		33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 11, 2019

    Statement of capital on Mar 11, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BULSATCOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    APEX TRUST CORPORATE LIMITED
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		Secretary
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322525
    		109010570023
    GENCHEV, Plamen Ivanov
    Wood Street
    EC2V 7AN London
    125
    United Kingdom
    		Director
    Wood Street
    EC2V 7AN London
    125
    United Kingdom
    		BulgariaBulgarian256196700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BULSATCOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		Mar 11, 2019
    125 Wood Street
    EC2V 7AN London
    6th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number09047965
    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