ELEFANT PURPLE CONSULTING LTD

ELEFANT PURPLE CONSULTING LTD

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

    Company NameELEFANT PURPLE CONSULTING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12352209
    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 ELEFANT PURPLE CONSULTING LTD?

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

    Where is ELEFANT PURPLE CONSULTING LTD located?

    Registered Office Address
    126 Aldersgate Street
    EC1A 4JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for ELEFANT PURPLE CONSULTING LTD?

    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

    Confirmation statement made on Oct 08, 2020 with updates

    4 pagesCS01

    Termination of appointment of Alexandrina Cebotari as a director on Oct 02, 2020

    1 pagesTM01

    Notification of Constance Patricia Mury as a person with significant control on Oct 02, 2020

    2 pagesPSC01

    Appointment of Miss Constance Patricia Mury as a director on Oct 02, 2020

    2 pagesAP01

    Termination of appointment of Cbc Company Secretary Ltd as a secretary on Oct 02, 2020

    1 pagesTM02

    Cessation of Alexandrina Cebotari as a person with significant control on Oct 02, 2020

    1 pagesPSC07

    Appointment of Cbc Company Secretary Ltd as a secretary on Aug 03, 2020

    2 pagesAP04

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 06, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalDec 06, 2019

    Statement of capital on Dec 06, 2019

    • Capital: GBP 10
    SH01

    Who are the officers of ELEFANT PURPLE CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURY, Constance Patricia
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Director
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    United KingdomFrench272421810001
    CBC COMPANY SECRETARY LTD
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Secretary
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Identification TypeEuropean Economic Area
    Registration Number07926186
    166269420001
    CEBOTARI, Alexandrina
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Director
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    United KingdomMoldovan265088590001

    Who are the persons with significant control of ELEFANT PURPLE CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Constance Patricia Mury
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Oct 02, 2020
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    No
    Nationality: French
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Alexandrina Cebotari
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Dec 06, 2019
    Aldersgate Street
    EC1A 4JQ London
    126
    England
    Yes
    Nationality: Moldovan
    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.

    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