GLOUCESTER WAY LIMITED
Overview
| Company Name | GLOUCESTER WAY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07503402 |
| 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 GLOUCESTER WAY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GLOUCESTER WAY LIMITED located?
| Registered Office Address | 78a St. Johns Wood High Street NW8 7SH London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GLOUCESTER WAY LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWINCCO 1075 LIMITED | Jan 24, 2011 | Jan 24, 2011 |
What are the latest accounts for GLOUCESTER WAY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GLOUCESTER WAY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2018 to Dec 31, 2017 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 24, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jan 24, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Sarah Emilie Amador as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Richard Keesing as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Keesing as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * 22 the Lane London SE3 9SL* on May 01, 2012 | 1 pages | AD01 | ||||||||||
Registered office address changed from * 28 the Lane London SE3 9SL* on May 18, 2011 | 2 pages | AD01 | ||||||||||
Registered office address changed from * 90 High Holborn London WC1V 6XX* on Mar 11, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Sarah Emilie Amador as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Feb 17, 2011
| 5 pages | SH01 | ||||||||||
Who are the officers of GLOUCESTER WAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMADOR, Sarah Emilie | Secretary | St. Johns Wood High Street NW8 7SH London 78a United Kingdom | 168812690001 | |||||||||||
| AMADOR, Sarah Emilie | Director | 78a St Johns Wood High Street NW8 7SH London Flat 1 United Kingdom | United Kingdom | Dutch | Director | 158147380001 | ||||||||
| KEESING, Richard Christian | Secretary | The Lane SE3 9SL London 22 United Kingdom | British | 157954180001 | ||||||||||
| OLSWANG COSEC LIMITED | Secretary | High Holborn WC1V 6XX London 90 United Kingdom |
| 83864780002 | ||||||||||
| KEESING, Richard Christian | Director | The Lane SE3 9SL London 22 United Kingdom | United Kingdom | British | Company Director | 81481270002 | ||||||||
| MACKIE, Christopher Alan | Director | High Holborn WC1V 6XX London 90 United Kingdom | United Kingdom | British | Solicitor | 137231800001 | ||||||||
| OLSWANG DIRECTORS 1 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 94701880001 | ||||||||||
| OLSWANG DIRECTORS 2 LIMITED | Director | High Holborn WC1V 6XX London 90 |
| 136043260001 |
Who are the persons with significant control of GLOUCESTER WAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fidasia Ltd | Jan 01, 2017 | 73 Connaught Road Central 2207 China Insurance Group Building Hong Kong | No | ||||||||||
| |||||||||||||
Natures of Control
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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