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MIDNIGHT PARENTCO LIMITED

MIDNIGHT PARENTCO LIMITED

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

    • Overview

    Company NameMIDNIGHT PARENTCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13382147
    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 MIDNIGHT PARENTCO LIMITED?

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

    Where is MIDNIGHT PARENTCO LIMITED located?

    Registered Office Address
    C/O Hackwood Secretaries Limited
    One Silk Street
    EC2Y 8HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for MIDNIGHT PARENTCO 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

    		3 pagesDS01

    Cessation of D'ieteren S.A. as a person with significant control on May 08, 2021

    		1 pagesPSC07

    Notification of Midnight Midco Limited as a person with significant control on May 08, 2021

    		2 pagesPSC02

    Appointment of Hackwood Secretaries Limited as a secretary on May 08, 2021

    		2 pagesAP04

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2021

    Statement of capital on May 07, 2021

    • Capital: USD .01
    		SH01
    View All Filings

    Who are the officers of MIDNIGHT PARENTCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		Secretary
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2600095
    		147306890001
    BOURGUIGNON, Jean-Francois Marc
    1050 Ixelles
    Rue Du Mail 50
    Belgium
    		Director
    1050 Ixelles
    Rue Du Mail 50
    Belgium
    		BelgiumBelgian282915560001
    LAVIOLETTE, Arnaud Andre Marie
    1050 Ixelles
    Rue Du Mail 50
    Belgium
    		Director
    1050 Ixelles
    Rue Du Mail 50
    Belgium
    		BelgiumBelgian282915540001
    SAILLEZ, Nicolas Pierre Henry
    1050 Ixelles
    Rue Du Mail 50
    Belgium
    		Director
    1050 Ixelles
    Rue Du Mail 50
    Belgium
    		BelgiumBelgian282915550001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MIDNIGHT PARENTCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		May 08, 2021
    One Silk Street
    EC2Y 8HQ London
    C/O Hackwood Secretaries Limited
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13382191
    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.
    D'Ieteren S.A.
    1050 Ixelles
    Rue Du Mail 50
    Belgium
    		May 07, 2021
    1050 Ixelles
    Rue Du Mail 50
    Belgium
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredBelgium
    Legal AuthorityBelgian
    Place RegisteredBelgian Business Register
    Registration Number0403.448.140
    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