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BLACK & WHITE UK INVESTMENTS LTD

BLACK & WHITE UK INVESTMENTS LTD

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

    • Overview

    Company NameBLACK & WHITE UK INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC446087
    JurisdictionScotland
    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 BLACK & WHITE UK INVESTMENTS LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLACK & WHITE UK INVESTMENTS LTD located?

    Registered Office Address
    58 Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    Undeliverable Registered Office AddressNo

    What were the previous names of BLACK & WHITE UK INVESTMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    BLACK & WHITE FILMS (EDINBURGH) LIMITEDSep 12, 2014Sep 12, 2014
    P BRAEHEAD LTDMar 26, 2013Mar 26, 2013

    What are the latest accounts for BLACK & WHITE UK INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for BLACK & WHITE UK INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 23, 2018 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2016

    		RES15

    Confirmation statement made on Sep 07, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Iqbal Sheikh Hussain as a director on Sep 07, 2016

    		2 pagesAP01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2016

    Statement of capital on Jul 27, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Certificate of change of name

    Company name changed p braehead LTD\certificate issued on 12/09/14
    		3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 11, 2014

    		RES15

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from * 10 Douglas Street Dundee DD1 5AJ Scotland* on Apr 03, 2014

    		1 pagesAD01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of BLACK & WHITE UK INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Bilal
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		Director
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		ScotlandBritish168811700001
    HUSSAIN, Darakhshan
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		Director
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    Scotland
    		ScotlandBritish171727180002
    HUSSAIN, Iqbal Sheikh
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    		Director
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    		United KingdomBritish212798710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BLACK & WHITE UK INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iqbal Sheikh Hussain
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    		Mar 22, 2017
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    		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.
    Mr Bilal Hussain
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    		Sep 07, 2016
    Long Lane
    Broughty Ferry
    DD5 1HH Dundee
    58
    		Yes
    Nationality: British
    Country of Residence: Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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