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GHERKIN LIMITED

GHERKIN LIMITED

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

    • Overview

    Company NameGHERKIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05793834
    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 GHERKIN LIMITED?

    • Security dealing on own account (64991) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is GHERKIN LIMITED located?

    Registered Office Address
    58 Waverley Crescent
    SS11 7LW Wickford
    Essex
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of GHERKIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOOKSHARP GENERAL LIMITEDApr 25, 2006Apr 25, 2006

    What are the latest accounts for GHERKIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for GHERKIN 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

    		1 pagesDS01

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Registered office address changed from 46 Tremaine Road London SE20 7TZ to 58 Waverley Crescent Wickford Essex SS11 7LW on Jun 17, 2019

    		1 pagesAD01

    Change of details for Mr Mark Robert Kuch as a person with significant control on Jun 17, 2019

    		2 pagesPSC04

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Mark Robert Kuch on Aug 09, 2013

    		2 pagesCH01

    Secretary's details changed for Mr Mark Robert Kuch on Aug 09, 2013

    		1 pagesCH03

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA

    Termination of appointment of Lynne Kuch as a director on Feb 18, 2016

    		1 pagesTM01

    Termination of appointment of Robert Kuch as a director on Feb 18, 2016

    		1 pagesTM01
    View All Filings

    Who are the officers of GHERKIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KUCH, Mark Robert
    Waverley Crescent
    SS11 7LW Wickford
    58
    Essex
    England
    		Secretary
    Waverley Crescent
    SS11 7LW Wickford
    58
    Essex
    England
    		BritishDirector And Secretary112873450001
    KUCH, Mark Robert
    Waverley Crescent
    SS11 7LW Wickford
    58
    Essex
    England
    		Director
    Waverley Crescent
    SS11 7LW Wickford
    58
    Essex
    England
    		EnglandEnglishDirector And Secretary112873450002
    OCS CORPORATE SECRETARIES LIMITED
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		Nominee Secretary
    67 Wellington Road North
    SK4 2LP Stockport
    Minshull House
    Cheshire
    		900021500001
    KUCH, Andrew Paul
    Lea Drive
    Shepley
    HD8 8HA Huddersfield
    24
    West Yorkshire
    England
    		Director
    Lea Drive
    Shepley
    HD8 8HA Huddersfield
    24
    West Yorkshire
    England
    		EnglandBritishCompany Director112873540002
    KUCH, Lynne
    39 Lavender Court
    Netherton
    HD4 7LW Huddersfield
    West Yorkshire
    		Director
    39 Lavender Court
    Netherton
    HD4 7LW Huddersfield
    West Yorkshire
    		United KingdomBritishCompany Director112873600001
    KUCH, Robert
    39 Lavender Court
    Netherton
    HD4 7LW Huddersfield
    West Yorkshire
    		Director
    39 Lavender Court
    Netherton
    HD4 7LW Huddersfield
    West Yorkshire
    		United KingdomBritishCompany Director112843650001
    OCS DIRECTORS LIMITED
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		Nominee Director
    Minshull House
    67 Wellington Road North
    SK4 2LP Stockport
    Cheshire
    		900021490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GHERKIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Robert Kuch
    Waverley Crescent
    SS11 7LW Wickford
    58
    Essex
    England
    		Apr 06, 2016
    Waverley Crescent
    SS11 7LW Wickford
    58
    Essex
    England
    		No
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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 shares in the company.
    • The person holds, 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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