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ALDWYCH GHANA INVESTMENTS LIMITED

ALDWYCH GHANA INVESTMENTS LIMITED

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

    • Overview

    Company NameALDWYCH GHANA INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07307316
    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 ALDWYCH GHANA INVESTMENTS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ALDWYCH GHANA INVESTMENTS LIMITED located?

    Registered Office Address
    30 King Street
    EC2V 8EH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALDWYCH GHANA INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ALDWYCH GHANA 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

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

    		2 pagesAA

    Appointment of Mr Neil Allen Hopkins as a director on Sep 03, 2018

    		2 pagesAP01

    Termination of appointment of Helen Tarnoy as a director on Aug 31, 2018

    		1 pagesTM01

    Termination of appointment of Mark Stuart Fitzpatrick as a director on Aug 31, 2018

    		1 pagesTM01

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Helen Tarnoy on May 22, 2018

    		2 pagesCH01

    Director's details changed for Mrs Helen Tarnoy on May 22, 2018

    		2 pagesCH01

    Director's details changed for Mr Mark Stuart Fitzpatrick on May 22, 2018

    		2 pagesCH01

    Director's details changed for Mr Mark Stuart Fitzpatrick on May 22, 2018

    		2 pagesCH01

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

    		2 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Cessation of Helen Tarnoy as a person with significant control on Apr 07, 2016

    		1 pagesPSC07

    Cessation of Mark Stuart Fitzpatrick as a person with significant control on Apr 07, 2016

    		1 pagesPSC07

    Confirmation statement made on Jul 07, 2016 with updates

    		7 pagesCS01

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

    		2 pagesAA

    Full accounts made up to Dec 31, 2014

    		17 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2013

    		18 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2012

    		18 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2013

    Statement of capital following an allotment of shares on Jul 31, 2013

    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    View All Filings

    Who are the officers of ALDWYCH GHANA INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOPKINS, Neil
    King Street
    EC2V 8EH London
    30
    United Kingdom
    		Secretary
    King Street
    EC2V 8EH London
    30
    United Kingdom
    		152503410001
    HOPKINS, Neil Allen
    King Street
    EC2V 8EH London
    30
    United Kingdom
    		Director
    King Street
    EC2V 8EH London
    30
    United Kingdom
    		EnglandBritishFinance65995400001
    FITZPATRICK, Mark Stuart
    King Street
    EC2V 8EH London
    30
    United Kingdom
    		Director
    King Street
    EC2V 8EH London
    30
    United Kingdom
    		EnglandBritishDirector201163910001
    TARNOY, Helen
    King Street
    EC2V 8EH London
    30
    		Director
    King Street
    EC2V 8EH London
    30
    		EnglandBritishDirector201163920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALDWYCH GHANA INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stuart Fitzpatrick
    King Street
    EC2V 8EH London
    30
    		Apr 06, 2016
    King Street
    EC2V 8EH London
    30
    		Yes
    Nationality: American
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Helen Tarnoy
    King Street
    EC2V 8EH London
    30
    		Apr 06, 2016
    King Street
    EC2V 8EH London
    30
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    King Street
    EC2V 8EH London
    30
    England
    		Apr 06, 2016
    King Street
    EC2V 8EH London
    30
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number05265484
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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