GAMMA CITY DEVELOPMENTS LIMITED

Overview

Company Name	GAMMA CITY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01877964
Jurisdiction	England/Wales
Date of Creation	Jan 16, 1985
Date of Cessation	Nov 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GAMMA CITY DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is GAMMA CITY DEVELOPMENTS LIMITED located?

Registered Office Address	Quadrant House, Floor 6 4 Thomas More Square E1W 1YW London
Undeliverable Registered Office Address	No

What were the previous names of GAMMA CITY DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
REXRIVER LIMITED	Jan 16, 1985	Jan 16, 1985

What are the latest accounts for GAMMA CITY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2012

What are the latest filings for GAMMA CITY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 13, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 02, 2013

Application to strike the company off the register

3 pages

DS01

Jul 03, 2013

Full accounts made up to Sep 30, 2012

13 pages

Feb 08, 2013

Annual return made up to Jan 09, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 08, 2013	Statement of capital on Feb 08, 2013 Capital: GBP 160	SH01

Jun 28, 2012

Full accounts made up to Sep 30, 2011

13 pages

Jan 27, 2012

Annual return made up to Jan 09, 2012 with full list of shareholders

6 pages

AR01

Jul 05, 2011

Full accounts made up to Sep 30, 2010

13 pages

Feb 25, 2011

Annual return made up to Jan 09, 2011 with full list of shareholders

6 pages

AR01

Jun 28, 2010

Full accounts made up to Sep 30, 2009

13 pages

Feb 08, 2010

Annual return made up to Jan 09, 2010 with full list of shareholders

5 pages

AR01

Dec 15, 2009

Secretary's details changed for Mr Michael Robert Goldberger on Dec 15, 2009

1 pages

CH03

Dec 15, 2009

Director's details changed for Mr Michael Robert Goldberger on Dec 15, 2009

2 pages

CH01

Sep 30, 2009

legacy

1 pages

287

Aug 01, 2009

Full accounts made up to Sep 30, 2008

14 pages

Feb 18, 2009

legacy

4 pages

363a

Jul 28, 2008

Full accounts made up to Sep 30, 2007

15 pages

Feb 08, 2008

legacy

2 pages

363a

Feb 08, 2008

legacy

1 pages

353

Feb 08, 2008

legacy

1 pages

288c

Jan 16, 2008

legacy

1 pages

287

Aug 21, 2007

legacy

1 pages

225

Aug 21, 2007

legacy

10 pages

288a

Jul 27, 2007

legacy

4 pages

395

Jul 26, 2007

legacy

1 pages

288b

View All Filings

Who are the officers of GAMMA CITY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jul 12, 2007		Secretary	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom		British		Businessman	77295560002
GOLDBERGER, Michael Robert 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	Jul 12, 2007		Director	4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom	England	British	1956-3	Company Director	77295560002
PATEL, Gulam Mohamed 46 Abbotswood Road SW16 1AW London	Jul 12, 2007		Director	46 Abbotswood Road SW16 1AW London		British	1948-2	Chartered Accountant	85027050001
PEARLMAN, David Alan Sheldon Avenue Highgate N6 4JT London 26	Jul 13, 2007		Director	Sheldon Avenue Highgate N6 4JT London 26	United Kingdom	British	1945-10	Company Director	35550120001
HAYDON, Stuart John 156 Woodland Way BR4 9LU West Wickham Kent	Dec 22, 2006	Jul 12, 2007	Secretary	156 Woodland Way BR4 9LU West Wickham Kent		British			3175210001
ODDIE, Juliet 56-60 Saint John Street EC1M 4DT London	Oct 07, 2001	Dec 22, 2006	Secretary	56-60 Saint John Street EC1M 4DT London		New Zealand			79156010001
SMITH, Nicholas Norton Jeremy 27 Fordington Road N6 4TD London		Oct 07, 2001	Secretary	27 Fordington Road N6 4TD London		English			10583560001
ATKINS, David John 60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire	Dec 22, 2006	Jul 12, 2007	Director	60 Dukes Wood Drive SL9 7LF Gerrards Cross The Barn Buckinghamshire	United Kingdom	British	1966-4	Surveyor	144036070001
BYWATER, John Andrew Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	Dec 22, 2006	Mar 31, 2007	Director	Craigens Hill Foot Lane Burn Bridge HG3 1NT Harrogate North Yorkshire	England	British	1947-4	Chartered Surveyor	71820020003
COLE, Peter William Beaumont Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	Dec 22, 2006	Jul 12, 2007	Director	Walnut Tree Farm Walnut Tree Road Pirton SG5 3PX Hitchin Hertfordshire	England	British	1959-2	Chartered Surveyor	51145990001
GRANT, Benjamin Paul Flat 17 St Edmunds Court St Edmunds Terrace NW8 London	Dec 12, 2006	Dec 22, 2006	Director	Flat 17 St Edmunds Court St Edmunds Terrace NW8 London	United Kingdom	British	1980-7	Company Director	98915900001
GRANT, Ian Douglas Flat 4 21 York Terrace East NW1 4PT London		Dec 22, 2006	Director	Flat 4 21 York Terrace East NW1 4PT London	England	British	1953-3	Company Director	127442260001
GRANT, Roger Lloyd Jamie 56-60 St John Street EC1M 4DT London		Dec 22, 2006	Director	56-60 St John Street EC1M 4DT London	England	British	1947-3	Company Director	3487180009
HARDIE, Nicholas Alan Scott Albert Square SW8 1BS London 21	Dec 22, 2006	Jul 12, 2007	Director	Albert Square SW8 1BS London 21	England	British	1955-1	Financial Controller	56627250001
KELSEY, Neil Richard 75 Randolph Avenue W9 1DW London	Dec 12, 2006	Dec 22, 2006	Director	75 Randolph Avenue W9 1DW London	United Kingdom	British	1943-5	Solicitor	102294960001
SMITH, Nicholas Norton Jeremy 27 Fordington Road N6 4TD London		Dec 14, 2001	Director	27 Fordington Road N6 4TD London	England	English	1940-3	Solicitor	10583560001
ZAPHIRIOU ZARIFI, Ari Charles 56-60 St John Street EC1M 4DT London		Dec 22, 2006	Director	56-60 St John Street EC1M 4DT London		British	1946-3	Merchant Banker	51015450004

View Detailed Information on Officers and People with Significant Control

Does GAMMA CITY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 12, 2007 Delivered On Jul 27, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 27, 2007Registration of a charge (395)
Debenture	Created On Nov 09, 1992 Delivered On Nov 10, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Co-Operative Bank Public Limited Company
	Transactions Nov 10, 1992Registration of a charge (395) Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 21, 1986 Delivered On Mar 13, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 224, 225 & 228 & 232 shoreditch high st 1, 2 & 4 plough yard 5,6,8, & 9 bowl court & 1 & 2 crown & shuttle court london E1. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Mar 13, 1986Registration of a charge Aug 09, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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