BLS HOLDCO 1 LIMITED

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

    Company NameBLS HOLDCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12533816
    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 BLS HOLDCO 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is BLS HOLDCO 1 LIMITED located?

    Registered Office Address
    10 Norwich Street
    EC4A 1BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for BLS HOLDCO 1 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

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2020

    Statement of capital on Mar 25, 2020

    • Capital: GBP 2
    SH01

    Who are the officers of BLS HOLDCO 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOX, David Hamilton
    20 Old Bailey
    EC4M 7AN London
    Withers Llp
    Director
    20 Old Bailey
    EC4M 7AN London
    Withers Llp
    United KingdomBritish7277050001
    MILNER, Patricia Anne
    20 Old Bailey
    EC4M 7AN London
    Withers Llp
    Director
    20 Old Bailey
    EC4M 7AN London
    Withers Llp
    United KingdomBritish62081440003

    Who are the persons with significant control of BLS HOLDCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Patricia Anne Milner
    20 Old Bailey
    EC4M 7AN London
    Withers Llp
    Mar 25, 2020
    20 Old Bailey
    EC4M 7AN London
    Withers Llp
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Hamilton Fox
    20 Old Bailey
    EC4M 7AN London
    Withers Llp
    Mar 25, 2020
    20 Old Bailey
    EC4M 7AN London
    Withers Llp
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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