IMOBILIARIA NO 6 LIMITED

IMOBILIARIA NO 6 LIMITED

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

    Company NameIMOBILIARIA NO 6 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12225415
    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 IMOBILIARIA NO 6 LIMITED?

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

    Where is IMOBILIARIA NO 6 LIMITED located?

    Registered Office Address
    Minel Cathedral Buildings
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IMOBILIARIA NO 6 LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIDGE BUSINESS ADVISERS LIMITEDSep 25, 2019Sep 25, 2019

    What are the latest accounts for IMOBILIARIA NO 6 LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for IMOBILIARIA NO 6 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

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 13, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 27, 2021

    RES15

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

    2 pagesAA

    Confirmation statement made on Jul 08, 2021 with updates

    5 pagesCS01

    Confirmation statement made on May 05, 2020 with updates

    5 pagesCS01

    Appointment of Mr Timothy John Whiting as a director on May 04, 2020

    2 pagesAP01

    Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Minel Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on May 05, 2020

    1 pagesAD01

    Notification of Timothy John Whiting as a person with significant control on May 04, 2020

    2 pagesPSC01

    Termination of appointment of Bryan Anthony Thornton as a director on May 04, 2020

    1 pagesTM01

    Cessation of Bryan Thornton as a person with significant control on May 04, 2020

    1 pagesPSC07

    Cessation of Cfs Secretaries Limited as a person with significant control on May 04, 2020

    1 pagesPSC07

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 25, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalSep 25, 2019

    Statement of capital on Sep 25, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of IMOBILIARIA NO 6 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITING, Timothy John
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Co Minel Cathedral Buildings
    United Kingdom
    Director
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Co Minel Cathedral Buildings
    United Kingdom
    PortugalBritish268712770001
    THORNTON, Bryan Anthony
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    EnglandBritish152975240002

    Who are the persons with significant control of IMOBILIARIA NO 6 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy John Whiting
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Co Minel Cathedral Buildings
    United Kingdom
    May 04, 2020
    Dean Street
    NE1 1PG Newcastle Upon Tyne
    Co Minel Cathedral Buildings
    United Kingdom
    No
    Nationality: British
    Country of Residence: Portugal
    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.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Sep 25, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Company Registry
    Registration Number04542138
    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.
    Mr Bryan Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Sep 25, 2019
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    United Kingdom
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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