GATT HOLDING LIMITED

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

    Company NameGATT HOLDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06645785
    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 GATT HOLDING LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GATT HOLDING LIMITED located?

    Registered Office Address
    Nkp House 3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GATT HOLDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for GATT HOLDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Total exemption small company accounts made up to Jul 31, 2012

    6 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Appointment of Mr Fabrizio Faggioni as a director on Dec 01, 2012

    2 pagesAP01

    Termination of appointment of Erlene May Rodriguez as a director on Dec 01, 2012

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2011

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 14, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2012

    Statement of capital on Jul 26, 2012

    • Capital: GBP 1,000
    SH01

    Appointment of Erlene May Rodriguez as a director on Nov 15, 2011

    2 pagesAP01

    Termination of appointment of Ruth Marcia Ribeiro as a director on Nov 15, 2011

    1 pagesTM01

    Annual return made up to Nov 14, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Parmeswaree Kumaree Mohessur as a director on Nov 14, 2011

    1 pagesTM01

    Appointment of Mrs Ruth Marcia Ribeiro as a director on Nov 14, 2011

    2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2010

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 14, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Gac Secretary Limited on Jul 28, 2011

    2 pagesCH04

    Registered office address changed from Unit 3, 8th Floor Ellerman House 12-20 Camomile Street London EC3A 7PT United Kingdom on Mar 28, 2011

    1 pagesAD01

    Annual return made up to Jul 14, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Gac Secretary Limited on Jul 14, 2010

    2 pagesCH04

    Amended total exemption small company accounts made up to Jul 31, 2009

    6 pagesAAMD

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    Who are the officers of GATT HOLDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAC SECRETARY LIMITED
    3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    Nkp House
    England
    Secretary
    3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    Nkp House
    England
    Identification TypeEuropean Economic Area
    Registration Number06463381
    128388930001
    FAGGIONI, Fabrizio
    Via Roma
    00012 Guidonia Montecelio - Rome
    135
    Italy
    Director
    Via Roma
    00012 Guidonia Montecelio - Rome
    135
    Italy
    ItalyItalianDirector175051330001
    MOHESSUR, Parmeswaree Kumaree
    Railway Road
    00 Rose-Belle
    Mauritius
    Director
    Railway Road
    00 Rose-Belle
    Mauritius
    MauritiusCitizen Of MauritiusBusiness Consultant157865550001
    RIBEIRO, Ruth Marcia
    Ormond House
    Lordship Road
    N16 0PR London
    39
    United Kingdom
    Director
    Ormond House
    Lordship Road
    N16 0PR London
    39
    United Kingdom
    United KingdomItalianDirector161508470002
    RODRIGUEZ, Erlene May, Ms.
    3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    Nkp House
    England
    Director
    3rd Floor Front
    93-95 Borough High Street
    SE1 1NL London
    Nkp House
    England
    BelizeBelizeanDirector165597820001

    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