co
Corporate
Observer
Homepage
Data
Great Britain
Company
GILLAM INVESTMENTS LIMITED

GILLAM INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameGILLAM INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04739493
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GILLAM INVESTMENTS LIMITED?

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

    Where is GILLAM INVESTMENTS LIMITED located?

    Registered Office Address
    77 Harrow Drive
    N9 9EQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILLAM INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What are the latest filings for GILLAM INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

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

    		4 pagesAA

    Annual return made up to Apr 18, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2012

    Statement of capital on May 31, 2012

    • Capital: EUR 4
    • Capital: GBP 10,000
    		SH01

    Appointment of Jj Secretaries Ltd as a secretary on May 01, 2012

    		2 pagesAP04

    Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on May 08, 2012

    		1 pagesAD01

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

    		4 pagesAA

    Termination of appointment of Musterasset Limited as a secretary

    		1 pagesTM02

    Annual return made up to Apr 18, 2011 with full list of shareholders

    		6 pagesAR01

    Director's details changed for Mr Bernal Zamora Arce on Apr 18, 2011

    		2 pagesCH01

    Total exemption small company accounts made up to Apr 30, 2010

    		3 pagesAA

    Appointment of Mr. Bernal Zamora Arce as a director

    		2 pagesAP01

    Annual return made up to Apr 18, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Shine Finance Sa on Apr 18, 2010

    		2 pagesCH02

    Secretary's details changed for Musterasset Limited on Apr 18, 2010

    		2 pagesCH04

    Total exemption small company accounts made up to Apr 30, 2009

    		4 pagesAA

    legacy

    		4 pages363a

    Statement of affairs

    		8 pagesSA

    legacy

    		2 pages88(2)

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of increasing authorised share capital

    		RES04

    legacy

    		1 pages123

    legacy

    		6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 11, 2008

    legacy

    		363(288)

    Total exemption small company accounts made up to Apr 30, 2008

    		4 pagesAA

    Total exemption small company accounts made up to Apr 30, 2007

    		4 pagesAA
    View All Filings

    Who are the officers of GILLAM INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JJ SECRETARIES LTD
    Harrow Drive
    N9 9EQ London
    77
    England
    		Secretary
    Harrow Drive
    N9 9EQ London
    77
    England
    Identification TypeEuropean Economic Area
    Registration Number06388791
    		125188450001
    ZAMORA ARCE, Bernal
    200 Metros Al Oeste
    Y 400 Al Sur De Plaza Mayor
    San Jose
    Condominio Karyna
    Costa Rica
    		Director
    200 Metros Al Oeste
    Y 400 Al Sur De Plaza Mayor
    San Jose
    Condominio Karyna
    Costa Rica
    		Costa RicaCosta Rican151675290001
    SHINE FINANCE SA
    200n 400m De Plaza Mayor
    San Jose
    Karina Condominium
    Costa Rica
    		Director
    200n 400m De Plaza Mayor
    San Jose
    Karina Condominium
    Costa Rica
    Legal FormA COMPANY LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityCOSTA RICAN COMMERCIAL CODE
    		94823200003
    MUSTERASSET LIMITED
    Floor No 32, Ludgate Hill
    EC4M 7DR London
    6th
    United Kingdom
    		Secretary
    Floor No 32, Ludgate Hill
    EC4M 7DR London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2105789
    		73262310010
    TRUMPWISE LIMITED
    1 Knightrider Court
    EC4V 5JU London
    		Nominee Director
    1 Knightrider Court
    EC4V 5JU London
    		900021650001
    View Detailed Information on Officers and People with Significant Control

    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