PROJECT BLACK DISSOLUTIONCO 13 LIMITED

PROJECT BLACK DISSOLUTIONCO 13 LIMITED

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

    Company NamePROJECT BLACK DISSOLUTIONCO 13 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13649789
    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 PROJECT BLACK DISSOLUTIONCO 13 LIMITED?

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

    Where is PROJECT BLACK DISSOLUTIONCO 13 LIMITED located?

    Registered Office Address
    10 Norwich Street
    EC4A 1BD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PROJECT BLACK DISSOLUTIONCO 13 LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVELYN PARTNERS INVESTMENT SERVICES LIMITEDSep 29, 2021Sep 29, 2021

    What are the latest filings for PROJECT BLACK DISSOLUTIONCO 13 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

    Confirmation statement made on Sep 28, 2022 with updates

    5 pagesCS01

    Certificate of change of name

    Company name changed evelyn partners investment services LIMITED\certificate issued on 13/06/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 13, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 13, 2022

    RES15

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2021

    Statement of capital on Sep 29, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of PROJECT BLACK DISSOLUTIONCO 13 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLY, Bibi Rahima
    EC4A 1BD London
    10 Norwich Street
    Director
    EC4A 1BD London
    10 Norwich Street
    United KingdomBritishDirector38963210007

    Who are the persons with significant control of PROJECT BLACK DISSOLUTIONCO 13 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Bibi Rahima Ally
    EC4A 1BD London
    10 Norwich Street
    Sep 29, 2021
    EC4A 1BD London
    10 Norwich Street
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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