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GULLWING GP LIMITED

GULLWING GP LIMITED

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

    • Overview

    Company NameGULLWING GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04495525
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GULLWING GP LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GULLWING GP LIMITED located?

    Registered Office Address
    34a Queen Anne's Gate
    SW1H 9AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GULLWING GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for GULLWING GP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Nov 30, 2019

    		12 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Jul 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		10 pagesAA

    Confirmation statement made on Jul 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		10 pagesAA

    Confirmation statement made on Jul 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Jul 25, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2015

    		6 pagesAA

    Confirmation statement made on Jul 25, 2016 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2014

    		8 pagesAA

    Annual return made up to Jul 25, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2015

    Statement of capital on Aug 10, 2015

    • Capital: GBP 15,000
    		SH01

    Director's details changed for Mr Robert James Wadsworth on Sep 04, 2014

    		2 pagesCH01

    Director's details changed for Mr Robert James Wadsworth on Sep 04, 2014

    		2 pagesCH01

    Annual return made up to Jul 25, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2014

    Statement of capital on Oct 11, 2014

    • Capital: GBP 15,000
    		SH01

    Total exemption small company accounts made up to Nov 30, 2013

    		4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2012

    		8 pagesAA

    Annual return made up to Jul 25, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2013

    Statement of capital on Aug 18, 2013

    • Capital: GBP 15,000
    		SH01

    Director's details changed for Mr Michael Max Lurie on Dec 01, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2011

    		4 pagesAA
    View All Filings

    Who are the officers of GULLWING GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LURIE, Michael Max
    Canonbury Park South
    N1 2JH London
    49
    England
    		Director
    Canonbury Park South
    N1 2JH London
    49
    England
    		United KingdomBritish76871370005
    LYNN, Michael John
    Queen Anne's Gate
    SW1H 9AB London
    34a
    		Director
    Queen Anne's Gate
    SW1H 9AB London
    34a
    		United KingdomBritish152131480001
    WADSWORTH, Robert James
    Queen Annes Gate
    SW1H 9AB London
    34a
    United Kingdom
    		Director
    Queen Annes Gate
    SW1H 9AB London
    34a
    United Kingdom
    		EnglandBritish4258940004
    MAWLAW SECRETARIES LIMITED
    Bishopsgate
    EC2M 3AF London
    201
    		Secretary
    Bishopsgate
    EC2M 3AF London
    201
    		39182980003
    MAWLAW CORPORATE SERVICES LIMITED
    Black Friars Lane
    EC4V 6HD London
    20
    		Director
    Black Friars Lane
    EC4V 6HD London
    20
    		51680800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GULLWING GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Max Lurie
    Queen Anne's Gate
    SW1H 9AB London
    34a
    		Jul 03, 2016
    Queen Anne's Gate
    SW1H 9AB London
    34a
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael John Lynn
    Queen Anne's Gate
    SW1H 9AB London
    34a
    		Jul 03, 2016
    Queen Anne's Gate
    SW1H 9AB London
    34a
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert James Wadsworth
    Queen Anne's Gate
    SW1H 9AB London
    34a
    		Jul 03, 2016
    Queen Anne's Gate
    SW1H 9AB London
    34a
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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

    Does GULLWING GP LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental mortgage
    Created On Jan 17, 2006
    Delivered On Jan 24, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All its rights as at the date of the supplemental mortgage in the mortgaged property, meaning whitehouse industrial estate, runcorn, cheshire WA7 3DU, unit 3, fairoak lane CH244906, units 7 to 10 fairoak court CH464575 together with all of its rights in all buildings, structures, erections, fixtures and fittings. See the mortgage charge document for full details.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jan 24, 2006Registration of a charge (395)
    • Oct 08, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 17, 2006
    Delivered On Jan 24, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the borrower or any other obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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
    • Barclays Bank PLC
    Transactions
    • Jan 24, 2006Registration of a charge (395)
    • Oct 08, 2020Satisfaction of a charge (MR04)
    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.
    • license: CC0