BUSINESS KNOWLEDGE LIMITED

BUSINESS KNOWLEDGE LIMITED

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

    Company NameBUSINESS KNOWLEDGE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12376782
    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 BUSINESS KNOWLEDGE LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication

    Where is BUSINESS KNOWLEDGE LIMITED located?

    Registered Office Address
    18 Cemetery Road
    PR8 6RD Southport
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BUSINESS KNOWLEDGE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for BUSINESS KNOWLEDGE 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

    Termination of appointment of Sean Charlton as a director on Apr 23, 2022

    1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    5 pagesAA

    Appointment of Mr Jordan Allan as a director on Apr 18, 2022

    2 pagesAP01

    Cessation of Sean Charlton as a person with significant control on Apr 25, 2022

    1 pagesPSC07

    legacy

    pagesANNOTATION

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Apr 20, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Jan 11, 2022 with no updates

    3 pagesCS01

    Notification of Sean Charlton as a person with significant control on Apr 20, 2022

    2 pagesPSC01

    Notice of removal of a director

    1 pagesAP01

    Cessation of Cfs Secretaries Limited as a person with significant control on Apr 20, 2022

    1 pagesPSC07

    Cessation of Jordan James Allan as a person with significant control on Apr 20, 2022

    1 pagesPSC07

    Termination of appointment of Jordan James Allan as a director on Apr 20, 2022

    1 pagesTM01

    Termination of appointment of Jordan Allan as a secretary on Apr 20, 2022

    1 pagesTM02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 11, 2021 with updates

    5 pagesCS01

    Appointment of Mr Jordan James Allan as a director on Aug 27, 2020

    2 pagesAP01

    Notification of Jordan James Allan as a person with significant control on Aug 27, 2020

    2 pagesPSC01

    Termination of appointment of Bryan Anthony Thornton as a director on Aug 27, 2020

    1 pagesTM01

    Who are the officers of BUSINESS KNOWLEDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Jordan James
    PR8 6RD Southport
    18 Cemetery Road
    United Kingdom
    Director
    PR8 6RD Southport
    18 Cemetery Road
    United Kingdom
    EnglandBritish312520970001
    ALLAN, Jordan
    PR8 6RD Southport
    18 Cemetery Road
    United Kingdom
    Secretary
    PR8 6RD Southport
    18 Cemetery Road
    United Kingdom
    278372240001
    ALLAN, Jordan James
    PR8 6RD Southport
    18 Cemetery Road
    United Kingdom
    Director
    PR8 6RD Southport
    18 Cemetery Road
    United Kingdom
    EnglandBritish273734020001
    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 BUSINESS KNOWLEDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sean Charlton
    PR8 6RD Southport
    18 Cemetery Road
    United Kingdom
    Apr 20, 2022
    PR8 6RD Southport
    18 Cemetery Road
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jordan James Allan
    PR8 6RD Southport
    18 Cemetery Road
    United Kingdom
    Aug 27, 2020
    PR8 6RD Southport
    18 Cemetery Road
    United Kingdom
    Yes
    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.
    • 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
    Dec 23, 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.

    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