GAAPS ACTUARIAL LIMITED
Overview
| Company Name | GAAPS ACTUARIAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04517142 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAAPS ACTUARIAL LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GAAPS ACTUARIAL 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 GAAPS ACTUARIAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERIM GAAPS LIMITED | Aug 22, 2002 | Aug 22, 2002 |
What are the latest accounts for GAAPS ACTUARIAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for GAAPS ACTUARIAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Current accounting period extended from Aug 31, 2017 to Feb 28, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jan 05, 2017 with updates | 6 pages | CS01 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 10 pages | AA | ||||||||||
Director's details changed for Andrew Mark Kaye on Jun 15, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Geraldine Della Kaye on Jun 15, 2016 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 05, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Aug 22, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Aug 22, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Aug 22, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Aug 22, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 6 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
Who are the officers of GAAPS ACTUARIAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HIRSHMAN, Geoffrey Robin | Secretary | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | British | 34509080002 | ||||||
| KAYE, Andrew Mark | Secretary | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | British | 22623690005 | ||||||
| KAYE, Andrew Mark | Director | Floor 6 4 Thomas More Square E1W 1YW London Quadrant House | Israel | British | 22623690005 | |||||
| KAYE, Geraldine Della, Dr | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | Israel | British | 33936580002 | |||||
| CETC (NOMINEES) LIMITED | Secretary | 17 Thomas More Street Thomas More Square E1W 1YW London Quadrant House Floor 6 | 47285540001 | |||||||
| WHITEHOUSE, Justin | Director | 4 Chapter Close SN8 2BF Marlborough Wiltshire | United Kingdom | British | 81223620002 | |||||
| CITY EXECUTOR AND TRUSTEE COMPANY LIMITED | Director | 4th Floor St Alphage House 2 Fore Street EC2Y 5DH London | 39934520001 |
Who are the persons with significant control of GAAPS ACTUARIAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Geraldine Della Kaye | Aug 02, 2016 | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
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What are the latest statements on persons with significant control for GAAPS ACTUARIAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | Aug 01, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Does GAAPS ACTUARIAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| All assets debenture | Created On Sep 29, 2010 Delivered On Oct 16, 2010 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jun 14, 2006 Delivered On Jun 22, 2006 | 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
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Transactions
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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