GAMMA HOLDING (U.K.) LIMITED
Overview
| Company Name | GAMMA HOLDING (U.K.) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02479008 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GAMMA HOLDING (U.K.) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GAMMA HOLDING (U.K.) LIMITED located?
| Registered Office Address | 10-18 Union Street SE1 1SZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAMMA HOLDING (U.K.) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLBASIC LIMITED | Mar 09, 1990 | Mar 09, 1990 |
What are the latest accounts for GAMMA HOLDING (U.K.) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for GAMMA HOLDING (U.K.) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Nov 01, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Nov 01, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Leendert Van Reeuwijk on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Michael Christianus Marie Dams on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for James Croall Morris Anderson on Nov 01, 2011 | 2 pages | CH01 | ||||||||||
Registered office address changed from 12 Plumtree Court London EC4A 4HT on Aug 08, 2011 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Annual return made up to Nov 01, 2010 with full list of shareholders | 16 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Annual return made up to Nov 01, 2009 with full list of shareholders | 16 pages | AR01 | ||||||||||
Termination of appointment of Meint Veninga as a director | 1 pages | TM01 | ||||||||||
Appointment of Leendert Van Reeuwijk as a director | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Who are the officers of GAMMA HOLDING (U.K.) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, James Croall Morris | Director | 48 Foxdell Way Chalfont St Peter SL9 0PN Gerrards Cross Buckinghamshire | United Kingdom | British | Consultant | 55185960001 | ||||
| CHILD, Peter Francis | Director | 34 College Road SL6 6AT Maidenhead Berkshire | England | British | Chartered Accountant | 10634940001 | ||||
| DAMS, Michael Christianus Marie | Director | Leanderlaan 17 FOREIGN Eindhoven 5631 Lc Netherlands | Netherlands | Dutch | General Counsel | 111705610001 | ||||
| VAN REEUWIJK, Leendert | Director | 5242 AC Rosmalen Heer En Beekstraat 19a Netherlands | Netherlands | Dutch | Chief Financial Officer | 145988960001 | ||||
| ANDERSON, James Croall Morris | Secretary | 48 Foxdell Way Chalfont St Peter SL9 0PN Gerrards Cross Buckinghamshire | British | 55185960001 | ||||||
| CHILD, Peter Francis | Secretary | 34 College Road SL6 6AT Maidenhead Berkshire | British | 10634940001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary | 21 St Thomas Street BS1 6JS Bristol Avon | 900008790001 | |||||||
| MCLEAN, John Nigel Major | Director | Atholl House Church Lane Worplesdon GU3 3RU Guildford Surrey | United Kingdom | British | Chartered Accountant | 1993760001 | ||||
| ROEF, Petrus Adrianus Wilhelmus | Director | Villapark 8 5667 Hv Geldrop FOREIGN The Netherlands | Dutch | Company Director | 20291130001 | |||||
| VALKENAARS, Cornelius Johannes | Director | Elsdonk 12 5708 Ac Helmond Holland | Dutch | Company Director | 33512930001 | |||||
| VAN DER ELST, Jacobus Francois | Director | Horst 14 Helmond Nl-5707gx The Netherlands | Dutch | Company Director | 45876170001 | |||||
| VAN DER WILLIGEN, Willem Robert | Director | Leeghwaterstraat 72 FOREIGN Eindhoven 5612jj Netherlands | Dutch | Company Director | 91064350001 | |||||
| VAN OIJEN, Johannes Gerardus Marie | Director | Nieuwerf 2 5951 CA Belfeld The Netherlands | Dutch | Company Director | 43437810002 | |||||
| VENINGA, Meint | Director | Tivoli 24 Helmond 5708 Cs The Netherlands | Dutch | Company Director | 77119650001 |
Does GAMMA HOLDING (U.K.) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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