GERALD EVE RATING SERVICES LIMITED
Overview
| Company Name | GERALD EVE RATING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03477371 |
| 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 GERALD EVE RATING SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GERALD EVE RATING SERVICES LIMITED located?
| Registered Office Address | One Fitzroy 6 Mortimer Street W1T 3JJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERALD EVE RATING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PANGORE LIMITED | Dec 08, 1997 | Dec 08, 1997 |
What are the latest accounts for GERALD EVE RATING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for GERALD EVE RATING SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
Second filing for the appointment of Barry Gosin as a director | 6 pages | RP04AP01 | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Appointment of Mr Barry Gosin as a director on Mar 10, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Michael Jason Rispoli as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Roger Anscher as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Simon David Hugh Rees as a director on Mar 10, 2023 | 1 pages | TM01 | ||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on Dec 06, 2022 with updates | 4 pages | CS01 | ||||||
Change of details for Gerald Eve Llp as a person with significant control on Jun 06, 2022 | 2 pages | PSC05 | ||||||
Termination of appointment of Gillian Ann Dixon as a secretary on Aug 12, 2022 | 1 pages | TM02 | ||||||
Appointment of Ms Gillian Ann Dixon as a secretary on Jun 20, 2022 | 2 pages | AP03 | ||||||
Termination of appointment of David Stanton as a secretary on Jun 20, 2022 | 1 pages | TM02 | ||||||
Registered office address changed from 72 Welbeck Street London W1G 0AY to One Fitzroy 6 Mortimer Street London W1T 3JJ on Jun 06, 2022 | 1 pages | AD01 | ||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||
Who are the officers of GERALD EVE RATING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANSCHER, Roger | Director | New York 10017 New York 125 Park Avenue United States | United States | American | 306745470001 | |||||
| GOSIN, Barry | Director | New York 10017 New York 125 Park Avenue United States | United States | American | 306746330001 | |||||
| RISPOLI, Michael Jason | Director | New York 10017 New York 125 Park Avenue United States | United States | American | 253209990001 | |||||
| COX, Christine | Secretary | Welbeck Street W1G 0AY London 72 England | 150690920001 | |||||||
| DIXON, Gillian Ann | Secretary | 6 Mortimer Street W1T 3JJ London One Fitzroy England | 297269910001 | |||||||
| HAIGH-LUMBY, Peter Richard | Secretary | 21 Theresa Road Hammersmith W6 9AQ London | British | 12963660003 | ||||||
| NOURI, Gina | Secretary | Welbeck Street W1G 0AY London 72 England | 169141840001 | |||||||
| STANTON, David | Secretary | 6 Mortimer Street W1T 3JJ London One Fitzroy England | 199534160001 | |||||||
| BOODLE HATFIELD SECRETARIAL LIMITED | Secretary | 61 Brook Street W1K 4BL London | 47722940004 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||
| BUTTERS, David Edward | Director | 21 Wandle Road SW17 7DL London | United Kingdom | British | 44638450002 | |||||
| DRAKE, Andrew Nicholas | Director | Steppers Paley Street Holyport SL6 3JT Maidenhead Berkshire | England | British | 149148320001 | |||||
| NEEDHAM, Paul Richard | Director | Galini Cottage Curridge RG18 9EF Thatcham Berkshire | British | 61332460002 | ||||||
| REES, Simon David Hugh | Director | 6 Mortimer Street W1T 3JJ London One Fitzroy England | Wales | British | 142573790001 | |||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of GERALD EVE RATING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gerald Eve Llp | Dec 06, 2016 | 6 Mortimer Street W1T 3JJ London One Fitzroy England | No | ||||||||||
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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