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PLIANZ MIDCO LIMITED

PLIANZ MIDCO LIMITED

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

    • Overview

    Company NamePLIANZ MIDCO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14114407
    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 PLIANZ MIDCO LIMITED?

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

    Where is PLIANZ MIDCO LIMITED located?

    Registered Office Address
    Uplands Westfield Lane
    Etchinghill
    CT18 8BZ Folkestone
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for PLIANZ MIDCO 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

    Change of details for Plianz Holdings Ltd as a person with significant control on Nov 08, 2022

    		2 pagesPSC05

    Registered office address changed from 5th Floor One New Change London EC4M 9AF United Kingdom to Uplands Westfield Lane Etchinghill Folkestone CT18 8BZ on Nov 08, 2022

    		1 pagesAD01

    Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on Nov 08, 2022

    		1 pagesTM02

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2022

    Statement of capital on May 18, 2022

    • Capital: GBP .01
    		SH01
    View All Filings

    Who are the officers of PLIANZ MIDCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GASKELL, Rob
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		Director
    Baker Street
    W1U 7EU London
    55
    United Kingdom
    		United KingdomBritish295823860001
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    		Secretary
    One New Change
    EC4M 9AF London
    5th Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02540309
    		48725320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLIANZ MIDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westfield Lane
    Etchinghill
    CT18 8BZ Folkestone
    Uplands
    England
    		May 18, 2022
    Westfield Lane
    Etchinghill
    CT18 8BZ Folkestone
    Uplands
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14107841
    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