BLINK HOLDING LTD
Overview
| Company Name | BLINK HOLDING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13349043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLINK HOLDING LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BLINK HOLDING LTD located?
| Registered Office Address | 9 Seagrave Road SW6 1RP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLINK HOLDING LTD?
| Company Name | From | Until |
|---|---|---|
| MODECA LTD | Apr 21, 2021 | Apr 21, 2021 |
What are the latest accounts for BLINK HOLDING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for BLINK HOLDING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Dec 18, 2023 |
What are the latest filings for BLINK HOLDING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Dec 18, 2023 with updates | 4 pages | CS01 | ||
Termination of appointment of Alfredo Camalo as a director on Dec 05, 2023 | 1 pages | TM01 | ||
Cessation of Alfredo Camalo' as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||
Director's details changed for Mr. Luigi Mennella on Jul 21, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Alfredo Camalo on Jul 21, 2023 | 2 pages | CH01 | ||
Change of details for Mr. Alfredo Camalo' as a person with significant control on Jul 21, 2023 | 2 pages | PSC04 | ||
Registered office address changed from 24-25 Fifth Floor New Bond Street London England W1S 2RR to 9 Seagrave Road London SW6 1RP on Jul 21, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Alfredo Camalo on Apr 28, 2023 | 2 pages | CH01 | ||
Registered office address changed from PO Box 4385 13349043 - Companies House Default Address Cardiff CF14 8LH to 24-25 Fifth Floor New Bond Street London England W1S 2RR on Mar 27, 2023 | 2 pages | AD01 | ||
Appointment of Mr. Luigi Mennella as a director on Mar 15, 2023 | 2 pages | AP01 | ||
Registered office address changed to PO Box 4385, 13349043 - Companies House Default Address, Cardiff, CF14 8LH on Feb 23, 2023 | 1 pages | RP05 | ||
Micro company accounts made up to Apr 30, 2022 | 3 pages | AA | ||
Cessation of Angelo Ciavarella as a person with significant control on Jan 02, 2023 | 1 pages | PSC07 | ||
Confirmation statement made on Jan 06, 2023 with updates | 4 pages | CS01 | ||
Notification of Alfredo Camalo' as a person with significant control on Jan 02, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr. Alfredo Camalo as a director on Dec 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Nicola Cupido as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Angelo Ciavarella as a director on Nov 03, 2022 | 1 pages | TM01 | ||
Appointment of Mr. Nicola Cupido as a director on Nov 03, 2022 | 2 pages | AP01 | ||
Second filing of Confirmation Statement dated Jan 31, 2022 | 3 pages | RP04CS01 | ||
Termination of appointment of Alfredo Camalo' as a director on Feb 01, 2022 | 1 pages | TM01 | ||
Who are the officers of BLINK HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MENNELLA, Luigi, Mr. | Director | Seagrave Road SW6 1RP London 9 England | England | Italian | 306888830001 | |||||
| CAMALO, Alfredo | Director | Seagrave Road SW6 1RP London 9 England | England | Italian | 289471290001 | |||||
| CAMALO', Alfredo, Mr. | Director | Wenlock Road N1 7GU London 20-22 England | England | Italian | 225867740004 | |||||
| CIAVARELLA, Angelo | Director | Wenlock Road N1 7GU London 20-22 England | England | British | 232997990001 | |||||
| CUPIDO, Nicola | Director | Wenlock Road N1 7GU London 20-22 England | England | Italian | 273584730001 | |||||
| NAPPO, Gianluca | Director | Wenlock Road N1 7GU London 20-22 England | Italy | Italian | 282299950001 |
Who are the persons with significant control of BLINK HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Alfredo Camalo' | Jan 02, 2023 | Seagrave Road SW6 1RP London 9 England | Yes | ||||||||||
Nationality: Italian Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Angelo Ciavarella | Jan 31, 2022 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Btech4it Ltd | Oct 22, 2021 | Mary Place W11 4PN London 34 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr. Fabio Bottari | Sep 07, 2021 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: Italian Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gianluca Nappo | Apr 21, 2021 | Wenlock Road N1 7GU London 20-22 England | Yes | ||||||||||
Nationality: Italian Country of Residence: Italy | |||||||||||||
Natures of 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