GEWOLB 2 LIMITED

Overview

Company Name	GEWOLB 2 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06741987
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2008
Date of Cessation	Sep 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEWOLB 2 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is GEWOLB 2 LIMITED located?

Registered Office Address	91 Haywood Street ST13 5JH Leek England
Undeliverable Registered Office Address	No

What were the previous names of GEWOLB 2 LIMITED?

Previous Company Names
Company Name	From	Until
GISSACAR LIMITED	Nov 05, 2008	Nov 05, 2008

What are the latest accounts for GEWOLB 2 LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What is the status of the latest confirmation statement for GEWOLB 2 LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 05, 2023

What are the latest filings for GEWOLB 2 LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 02, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 25, 2024	Application to strike the company off the register	1 pages	DS01

Nov 13, 2023	Confirmation statement made on Nov 05, 2023 with updates	4 pages	CS01

Aug 30, 2023	Cessation of Sheila Jeanne Gewolb as a person with significant control on Aug 30, 2023	1 pages	PSC07

Aug 30, 2023	Notification of Edward Charles Parker as a person with significant control on Aug 30, 2023	2 pages	PSC01

Aug 30, 2023	Registered office address changed from 124 Finchley Road London NW3 5JS to 91 Haywood Street Leek ST13 5JH on Aug 30, 2023	1 pages	AD01

Aug 30, 2023	Termination of appointment of Sheila Jeanne Gewolb as a director on Aug 30, 2023	1 pages	TM01

Aug 30, 2023	Appointment of Mr Edward Charles Parker as a director on Aug 30, 2023	2 pages	AP01

Feb 20, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 07, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jan 04, 2022	Termination of appointment of Roger Joel Gewolb as a director on Dec 30, 2021	1 pages	TM01

Jan 04, 2022	Appointment of Dr Sheila Jeanne Gewolb as a director on Dec 30, 2021	2 pages	AP01

Dec 15, 2021	Notification of Sheila Jeanne Gewolb as a person with significant control on Nov 26, 2021	2 pages	PSC01

Dec 15, 2021	Cessation of Roger Joel Gewolb as a person with significant control on Nov 26, 2021	1 pages	PSC07

Nov 17, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Director's details changed for Dr Roger Joel Gewolb on Mar 18, 2021	2 pages	CH01

Mar 24, 2021	Change of details for Dr Roger Joel Gewolb as a person with significant control on Mar 18, 2021	2 pages	PSC04

Mar 09, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Aug 13, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Nov 07, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Jul 19, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 09, 2018	Confirmation statement made on Nov 05, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of GEWOLB 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PARKER, Edward Charles c/o Connah Goldsworthy Haywood Street ST13 5JH Leek 91 England	Aug 30, 2023		Director	c/o Connah Goldsworthy Haywood Street ST13 5JH Leek 91 England	England	British	1965-12	53489740018
BALMER, Ross Finchley Road NW3 5JS London 124 England	Feb 20, 2013	Aug 03, 2017	Director	Finchley Road NW3 5JS London 124 England	Wales	British	1975-9	176013530001
GEWOLB, Roger Joel, Dr Finchley Road NW3 5JS London 124	Aug 02, 2017	Dec 30, 2021	Director	Finchley Road NW3 5JS London 124	England	American	1943-8	44119720009
GEWOLB, Sheila Jeanne, Dr Finchley Road NW3 5JS London 124	Dec 30, 2021	Aug 30, 2023	Director	Finchley Road NW3 5JS London 124	United Kingdom	British	1947-12	290587280001
PINS, Anthony David 124 Finchley Road NW3 5JS London Regina House United Kingdom	Nov 05, 2008	Aug 28, 2012	Director	124 Finchley Road NW3 5JS London Regina House United Kingdom	United Kingdom	British	1963-11	74113760001
SARVER, David 124 Finchley Road NW3 5JS London Regina House United Kingdom	Aug 28, 2012	Feb 20, 2013	Director	124 Finchley Road NW3 5JS London Regina House United Kingdom	England	British	1960-5	171947170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEWOLB 2 LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Edward Charles Parker Haywood Street ST13 5JH Leek 91 England	Aug 30, 2023	Haywood Street ST13 5JH Leek 91 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, 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.
Dr Sheila Jeanne Gewolb Haywood Street ST13 5JH Leek 91 England	Nov 26, 2021	Haywood Street ST13 5JH Leek 91 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, 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.
Dr Roger Joel Gewolb Finchley Road NW3 5JS London 124	Aug 03, 2017	Finchley Road NW3 5JS London 124	Yes
	Nationality: American Country of Residence: England
	Natures of Control The person holds, 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.
Mr Ross Balmer Finchley Road NW3 5JS London 124	Apr 06, 2016	Finchley Road NW3 5JS London 124	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person has the right to exercise, or actually exercises, 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