RUGELEY G PARK LIMITED
Overview
| Company Name | RUGELEY G PARK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06408282 |
| 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 RUGELEY G PARK LIMITED?
- Development of building projects (41100) / Construction
Where is RUGELEY G PARK LIMITED located?
| Registered Office Address | 4th Floor 30 Broadwick Street W1F 8JB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUGELEY G PARK LIMITED?
| Company Name | From | Until |
|---|---|---|
| G PARK ENFIELD (B2) LIMITED | Oct 24, 2007 | Oct 24, 2007 |
What are the latest accounts for RUGELEY G PARK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RUGELEY G PARK LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 11, 2024 |
What are the latest filings for RUGELEY G PARK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Statement of capital on Sep 09, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 27, 2024
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Charles Howard on Jul 26, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Charles Howard on Dec 07, 2023 | 2 pages | CH01 | ||||||||||
Cessation of Cic International Co. Ltd as a person with significant control on Nov 29, 2017 | 1 pages | PSC07 | ||||||||||
Notification of China Investment Corporation as a person with significant control on Nov 29, 2017 | 2 pages | PSC03 | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Dec 31, 2013
| 3 pages | SH01 | ||||||||||
Director's details changed for Mr Charles Howard on May 18, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Mar 16, 2020 | 1 pages | CH04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Director's details changed for Mr Joseph Stephen Wrigglesworth on Sep 09, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Charles Howard on Sep 09, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from 36 Carnaby Street 3rd Floor London W1F 7DR to 4th Floor 30 Broadwick Street London W1F 8JB on Sep 09, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Who are the officers of RUGELEY G PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 England |
| 188126550676 | ||||||||||
| HOWARD, Charles | Director | 30 Broadwick Street W1F 8JB London 4th Floor United Kingdom | United Kingdom | British | 246526960008 | |||||||||
| WRIGGLESWORTH, Joseph Stephen | Director | 30 Broadwick Street W1F 8JB London 4th Floor United Kingdom | England | British | 250525750001 | |||||||||
| BEHRENS, James Henry John | Secretary | Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom | Other | 140186420001 | ||||||||||
| BERKOFF, Stuart Charles | Secretary | Green Lane HA8 7QA Edgware 68 Middlesex England | 161228090001 | |||||||||||
| BERKOFF, Stuart Charles | Secretary | Green Lane HA8 7QA Edgware 68 Middlesex | British | 125709190002 | ||||||||||
| FERNANDEZ, Michelle | Secretary | 1 Milesmere Two Mile Ash MK8 8DP Milton Keynes Buckinghamshire | British | 98129630001 | ||||||||||
| JONES, Tracy Alexandra | Secretary | c/o Blackstone Property Management 35-37 Maddox Street 2nd Floor W1S 2PP London Prince Frederick House United Kingdom | 175666530001 | |||||||||||
| SHAH, Bindi | Secretary | Kingsway WC2B 6XF London 9 United Kingdom | 169926670001 | |||||||||||
| YOUNG, Craig Robert | Secretary | Palace Street Cardinal Place SW1E 5JQ London 16 United Kingdom | 157202110001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BARZEGAR, Mohammad, Mr. | Director | Carnaby Street 3rd Floor W1F 7DR London 36 | United Kingdom | American | 179784490001 | |||||||||
| BERKOFF, Stuart Charles | Director | Green Lane HA8 7QA Edgware 68 Middlesex | United Kingdom | British | 125709190002 | |||||||||
| CARTER, Simon Geoffrey | Director | Carnaby Street 3rd Floor W1F 7DR London 36 | United Kingdom | British | 184444990001 | |||||||||
| COOK, Nicholas Robert | Director | Wolverton Road Stony Stratford MK11 1EA Milton Keynes 25 Buckinghamshire United Kingdom | British | 111069760002 | ||||||||||
| GODFREY, Nigel William John | Director | The Weather House MK18 5LX Shalstone Buckinghamshire | United Kingdom | United Kingdom | 73234830001 | |||||||||
| GREENSLADE, Daniel Mark | Director | 3rd Floor 36 Carnaby Street W1F 7DR London Logicor Europe Ltd United Kingdom | England | British | 196504990002 | |||||||||
| KARIM, Farhad Mawji | Director | Kingsway WC2B 6XF London 9 United Kingdom | United Kingdom | Canadian | 150892980001 | |||||||||
| LOCK, James Robert | Director | Kingsway WC2B 6XF London 9 United Kingdom | England | British | 166925100001 | |||||||||
| MCKIE, Gordon Robert | Director | Kingsway WC2B 6XF London 9 United Kingdom | England | British | 155757550001 | |||||||||
| PEGLER, Michael John | Director | Carnaby Street 3rd Floor W1F 7DR London 36 | England | British | 113065790004 | |||||||||
| STARN, William Robert | Director | Carnaby Street Third Floor W1F 7DR London 36 United Kingdom | United Kingdom | Us | 200312450001 | |||||||||
| TOPLEY, Bruce Alistair | Director | 2 Tythe Close LU7 0HD Stewkley Bedfordshire | England | British | 106677400001 | |||||||||
| WILSON, Paul Edward | Director | Upper St Martins Lane WC2H 9EA London 5 United Kingdom | United Kingdom | American | 117609480002 |
Who are the persons with significant control of RUGELEY G PARK LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Cic International Co. Ltd | Nov 29, 2017 | New Poly Plaza No. 1 North Chaoyangmen Street Beijing Floor 16-19 China | Yes | ||||
| |||||||
Natures of Control
| |||||||
| China Investment Corporation | Nov 29, 2017 | No 1 Chaoyangmen Beidajie 100010 Dongcheng New Poly Plaza Beijing China | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for RUGELEY G PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2016 | Nov 29, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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