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GAZELLE CORPORATE FINANCE LIMITED

GAZELLE CORPORATE FINANCE LIMITED

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

    • Overview

    Company NameGAZELLE CORPORATE FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03216445
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GAZELLE CORPORATE FINANCE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GAZELLE CORPORATE FINANCE LIMITED located?

    Registered Office Address
    Montague Place Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAZELLE CORPORATE FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for GAZELLE CORPORATE FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		20 pagesLIQ14

    Liquidators' statement of receipts and payments to May 18, 2023

    		18 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		5 pagesNDISC

    Registered office address changed from 41 Devonshire Street London W1G 7AJ to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on May 26, 2022

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 19, 2022

    		LRESEX

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Confirmation statement made on Jun 05, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Confirmation statement made on Jun 05, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 05, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 05, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 30, 2018

    • Capital: GBP 100,000
    		3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2017

    		15 pagesAA

    Confirmation statement made on Jun 05, 2017 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2016

    		16 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 44,323
    		SH01

    Statement of capital on Apr 04, 2016

    • Capital: GBP 44,323
    		4 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Capital redemption reduced 24/03/2016
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06
    View All Filings

    Who are the officers of GAZELLE CORPORATE FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEBUS, Richard Michael
    238 St Margarets Road
    TW1 1NL Twickenham
    Middlesex
    		Secretary
    238 St Margarets Road
    TW1 1NL Twickenham
    Middlesex
    		British2005200001
    WILLES, Simon Charles
    Ladbarrow Farm
    Aldsworth
    GL54 3PS Cheltenham
    Gloucestershire
    		Director
    Ladbarrow Farm
    Aldsworth
    GL54 3PS Cheltenham
    Gloucestershire
    		EnglandBritish41415100003
    WILLES, Alison
    18 Gwendolen Avenue
    SW15 6EH London
    		Secretary
    18 Gwendolen Avenue
    SW15 6EH London
    		British48262900001
    CAHILL, Paul Reginald
    6 Brook Gardens
    Kingston
    KT2 7ET Surrey
    		Director
    6 Brook Gardens
    Kingston
    KT2 7ET Surrey
    		British78631790001
    COLLINI, Peter Mark
    Wellingtonia
    Linden Chase
    TN13 3JU Sevenoaks
    Kent
    		Director
    Wellingtonia
    Linden Chase
    TN13 3JU Sevenoaks
    Kent
    		GbrBritish142526950001
    HEYMAN, Richard William
    Medbourne Manor
    Medbourne
    LE16 8DU Market Harborough
    Leicestershire
    		Director
    Medbourne Manor
    Medbourne
    LE16 8DU Market Harborough
    Leicestershire
    		British72142780002
    O BYRNE, Teresa
    Flat 1 Moscow Mansions
    224 Cromwell Road
    SW5 0SP London
    		Director
    Flat 1 Moscow Mansions
    224 Cromwell Road
    SW5 0SP London
    		Irish76639620001
    RICHMOND-WATSON, Anthony Euan
    North Hall
    Preston Candover
    RG25 2EN Basingstoke
    Hampshire
    		Director
    North Hall
    Preston Candover
    RG25 2EN Basingstoke
    Hampshire
    		United KingdomBritish1467180001
    SCHOSLAND, Christian Paul
    33 Evering Road
    N16 7PX Hackney
    Stoke Newington
    		Director
    33 Evering Road
    N16 7PX Hackney
    Stoke Newington
    		British72142710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAZELLE CORPORATE FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Charles Willes
    Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    		Apr 06, 2016
    Quayside
    Chatham Maritime
    ME4 4QU Chatham
    Montague Place
    Kent
    		No
    Nationality: British
    Country of Residence: England
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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

    Does GAZELLE CORPORATE FINANCE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental deed
    Created On May 27, 2005
    Delivered On Jun 10, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £33,781.25 and all income and interest thereon and deriving therefrom.
    Persons Entitled
    • Howard De Walden Estates Limited
    Transactions
    • Jun 10, 2005Registration of a charge (395)
    Supplemental deed
    Created On May 09, 2000
    Delivered On May 13, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the provisions of a lease dated 9TH may 2000
    Short particulars
    £22,031.25 and all income and interest thereon deriving therefrom.
    Persons Entitled
    • Howard De Walden Estates Limited
    Transactions
    • May 13, 2000Registration of a charge (395)
    • Apr 05, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GAZELLE CORPORATE FINANCE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 19, 2022Commencement of winding up
    Feb 14, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    James Hopkirk
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    Andrew John Tate
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    		practitioner
    Montague Place Quayside
    ME4 4QU Chatham Maritime
    Kent
    View Detailed Information on Insolvency Cases

    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