CONQUEROR PRODUCTIONS (WRECK) LIMITED

CONQUEROR PRODUCTIONS (WRECK) LIMITED

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

    Company NameCONQUEROR PRODUCTIONS (WRECK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13548679
    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 CONQUEROR PRODUCTIONS (WRECK) LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is CONQUEROR PRODUCTIONS (WRECK) LIMITED located?

    Registered Office Address
    250 Wharfedale Road
    RG41 5TP Winnersh Triangle
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for CONQUEROR PRODUCTIONS (WRECK) 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

    Incorporation

    17 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2021

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 05, 2021

    Statement of capital on Aug 05, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of CONQUEROR PRODUCTIONS (WRECK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLB COMPANY SECRETARIAL SERVICES LTD
    Wharfedale Road
    RG41 5TP Winnersh Triangle
    250
    Berkshire
    England
    Secretary
    Wharfedale Road
    RG41 5TP Winnersh Triangle
    250
    Berkshire
    England
    Identification TypeUK Limited Company
    Registration Number12133630
    262111240001
    REED, Christopher David
    Wharfedale Road
    RG41 5TP Winnersh Triangle
    250
    Berkshire
    England
    Director
    Wharfedale Road
    RG41 5TP Winnersh Triangle
    250
    Berkshire
    England
    EnglandBritish238898290001

    Who are the persons with significant control of CONQUEROR PRODUCTIONS (WRECK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wharfedale Road
    RG41 5TP Winnersh Triangle
    250
    Berkshire
    England
    Aug 05, 2021
    Wharfedale Road
    RG41 5TP Winnersh Triangle
    250
    Berkshire
    England
    No
    Legal FormIncorporated
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number09363388
    Natures of Control
    • 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, directly or indirectly, more than 75% of the shares in 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, directly or indirectly, more than 75% of the voting rights in 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.

    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