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786 BOXING PROMOTIONS LIMITED

786 BOXING PROMOTIONS LIMITED

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

    • Overview

    Company Name786 BOXING PROMOTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12676529
    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 786 BOXING PROMOTIONS LIMITED?

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

    Where is 786 BOXING PROMOTIONS LIMITED located?

    Registered Office Address
    94 Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 786 BOXING PROMOTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BUCKINGHAMSHIRE VEHICLE SOLUTIONS LIMITEDJun 17, 2020Jun 17, 2020

    What are the latest accounts for 786 BOXING PROMOTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for 786 BOXING PROMOTIONS 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

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Oct 20, 2022 with updates

    		3 pagesCS01

    Confirmation statement made on Jul 08, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 17, 2021

    		RES15

    Confirmation statement made on Jun 16, 2021 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 17, 2020

    Statement of capital on Jun 17, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 786 BOXING PROMOTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Amir Dawood
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		Director
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		EnglandBritish242749400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 786 BOXING PROMOTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amir Dawood Shah
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		Jun 17, 2020
    Felsted
    Caldecotte
    MK7 8FE Milton Keynes
    94
    England
    		No
    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.
    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