BDB NUMBER 501 LIMITED
Overview
| Company Name | BDB NUMBER 501 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 15064662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BDB NUMBER 501 LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is BDB NUMBER 501 LIMITED located?
| Registered Office Address | One Bartholomew Close EC1A 7BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BDB NUMBER 501 LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRANSPAK UK LIMITED | Aug 11, 2023 | Aug 11, 2023 |
What are the latest filings for BDB NUMBER 501 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Aug 18, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Bircham Dyson Bell Nominees Limited as a person with significant control on Aug 17, 2023 | 2 pages | PSC02 | ||||||||||||||
Cessation of Robert Inch as a person with significant control on Aug 17, 2023 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Robert Inch as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Hollie Elizabeth Gallagher as a director on Aug 17, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Arlene Gale Inch as a director on Aug 17, 2023 | 1 pages | TM01 | ||||||||||||||
Certificate of change of name Company name changed transpak uk LIMITED\certificate issued on 14/08/23 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Aug 14, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of BDB NUMBER 501 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROADWAY SECRETARIES LIMITED | Secretary | Ec1a 7bl EC1A 7BL London One Bartholomew Close |
| 128151310001 | ||||||||||
| GALLAGHER, Hollie Elizabeth | Director | EC1A 7BL London One Bartholomew Close United Kingdom | England | British | 188947840002 | |||||||||
| INCH, Arlene Gale | Director | EC1A 7BL London One Bartholomew Close United Kingdom | United States | American | 312307560001 | |||||||||
| INCH, Robert | Director | EC1A 7BL London One Bartholomew Close United Kingdom | United States | American | 312307570001 |
Who are the persons with significant control of BDB NUMBER 501 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bircham Dyson Bell Nominees Limited | Aug 17, 2023 | Bartholomew Close EC1A 7BL London One United Kingdom | No | ||||||||||
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Natures of Control
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| Robert Inch | Aug 11, 2023 | EC1A 7BL London One Bartholomew Close United Kingdom | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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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