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PROJECT BLACK DISSOLUTIONCO 1 LIMITED

PROJECT BLACK DISSOLUTIONCO 1 LIMITED

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

    • Overview

    Company NamePROJECT BLACK DISSOLUTIONCO 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13813770
    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 1 LIMITED?

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

    Where is PROJECT BLACK DISSOLUTIONCO 1 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 1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    EVELYN PARTNERS (HOLDINGS) LIMITEDDec 22, 2021Dec 22, 2021

    What are the latest filings for PROJECT BLACK DISSOLUTIONCO 1 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

    Certificate of change of name

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

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 06, 2022

    		RES15

    Incorporation

    		21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2021

    Statement of capital on Dec 22, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROJECT BLACK DISSOLUTIONCO 1 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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT BLACK DISSOLUTIONCO 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Bibi Rahima Ally
    EC4A 1BD London
    10 Norwich Street
    		Dec 22, 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.
    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