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SPAC3D-VR LIMITED

SPAC3D-VR LIMITED

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

    • Overview

    Company NameSPAC3D-VR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13069251
    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 SPAC3D-VR LIMITED?

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

    Where is SPAC3D-VR LIMITED located?

    Registered Office Address
    78 78 Ribot Walk
    M6 6NG
    M6 6NG Salford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SPAC3D-VR LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRIGHTMAN MARKETING LIMITEDDec 08, 2020Dec 08, 2020

    What are the latest filings for SPAC3D-VR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Oluwadamilola David Akinbolue as a person with significant control on Mar 08, 2022

    		3 pagesPSC04

    Change of details for Mr. Oladapo Adeniyi Ajisafe as a person with significant control on Mar 08, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 15, 2022 with updates

    		5 pagesCS01

    Appointment of Mr. Oladapo Adeniyi Ajisafe as a director on May 01, 2022

    		2 pagesAP01

    Notification of Oladapo Adeniyi Ajisafe as a person with significant control on Mar 08, 2022

    		2 pagesPSC01

    Registered office address changed from Block a 13.07 Wilburn Basin Ordsall Lane Salford Lancashire M5 4XQ United Kingdom to PO Box M6 6NG 78 78 Ribot Walk Salford M6 6NG on May 28, 2022

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 19, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2021

    		RES15

    Termination of appointment of Michael Duke as a director on Apr 15, 2021

    		1 pagesTM01

    Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Block a 13.07 Wilburn Basin Ordsall Lane Salford Lancashire M5 4XQ on Apr 15, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 15, 2021 with updates

    		4 pagesCS01

    Appointment of Oluwadamilola David Akinbolue as a director on Apr 15, 2021

    		2 pagesAP01

    Cessation of Fd Secretarial Ltd as a person with significant control on Apr 15, 2021

    		1 pagesPSC07

    Notification of Oluwadamilola David Akinbolue as a person with significant control on Apr 15, 2021

    		2 pagesPSC01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2020

    Statement of capital on Dec 08, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SPAC3D-VR LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AJISAFE, Oladapo Adeniyi, Mr.
    78 Ribot Walk
    M6 6ng
    M6 6NG Salford
    78
    United Kingdom
    		Director
    78 Ribot Walk
    M6 6ng
    M6 6NG Salford
    78
    United Kingdom
    		United KingdomCanadian296809640001
    AKINBOLUE, Oluwadamilola David
    Ordsall Lane
    M5 4XQ Salford
    Block A 13.07 Wilburn Basin
    Lancashire
    United Kingdom
    		Director
    Ordsall Lane
    M5 4XQ Salford
    Block A 13.07 Wilburn Basin
    Lancashire
    United Kingdom
    		United KingdomBritish282082520001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPAC3D-VR LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Oladapo Adeniyi Ajisafe
    78 Ribot Walk
    M6 6NG
    M6 6NG Salford
    78
    United Kingdom
    		Mar 08, 2022
    78 Ribot Walk
    M6 6NG
    M6 6NG Salford
    78
    United Kingdom
    		No
    Nationality: Canadian
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Oluwadamilola David Akinbolue
    78 Ribot Walk
    M6 6NG Salford
    78 Ribot Walk
    Manchester
    United Kingdom
    		Apr 15, 2021
    78 Ribot Walk
    M6 6NG Salford
    78 Ribot Walk
    Manchester
    United Kingdom
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Dec 08, 2020
    2 Woodberry Grove
    N12 0DR London
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number09361466
    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