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B1FX LTD

B1FX LTD

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

    • Overview

    Company NameB1FX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12801739
    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 B1FX LTD?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is B1FX LTD located?

    Registered Office Address
    Stowe House 1688 High Street
    Knowle
    B93 0LY Solihull
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for B1FX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		15 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 10, 2020

    Statement of capital on Aug 10, 2020

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of B1FX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUSHELL, Stephen Harry
    1688 High Street
    Knowle
    B93 0LY Solihull
    Stowe House
    England
    		Director
    1688 High Street
    Knowle
    B93 0LY Solihull
    Stowe House
    England
    		EnglandBritishDirector272915740001
    LEIGH, Martin Edward
    1688 High Street
    Knowle
    B93 0LY Solihull
    Stowe House
    England
    		Director
    1688 High Street
    Knowle
    B93 0LY Solihull
    Stowe House
    England
    		United KingdomBritishCompany Director85233110001
    NICOLAIDES, Petros Andreas
    1688 High Street
    Knowle
    B93 0LY Solihull
    Stowe House
    England
    		Director
    1688 High Street
    Knowle
    B93 0LY Solihull
    Stowe House
    England
    		EnglandBritishCompany Director114073080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of B1FX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Edward Leigh
    Glanleam Road
    HA7 4NW Stanmore
    39
    England
    		Aug 10, 2020
    Glanleam Road
    HA7 4NW Stanmore
    39
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Stephen Harry Bushell
    1688 High Street
    Knowle
    B93 0LY Solihull
    Stowe House
    England
    		Aug 10, 2020
    1688 High Street
    Knowle
    B93 0LY Solihull
    Stowe House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Petros Andreas Nicolaides
    1688 High Street
    Knowle
    B93 0LY Solihull
    Stowe House
    England
    		Aug 10, 2020
    1688 High Street
    Knowle
    B93 0LY Solihull
    Stowe House
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • 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