PHOTOBOX HOLDCO GAMMA LIMITED
Overview
| Company Name | PHOTOBOX HOLDCO GAMMA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07674401 |
| 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 PHOTOBOX HOLDCO GAMMA LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PHOTOBOX HOLDCO GAMMA LIMITED located?
| Registered Office Address | 10 Back Hill EC1R 5EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOTOBOX HOLDCO GAMMA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2023 |
What is the status of the latest confirmation statement for PHOTOBOX HOLDCO GAMMA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 02, 2023 |
What are the latest filings for PHOTOBOX HOLDCO GAMMA 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 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Leonardus Arthur Johannes Kerckhaert as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Jonathan Michael Mitchell as a director on Apr 19, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Bernard Tristan Washbourne Money as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Daniel Mucha as a director on Sep 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Director's details changed for Mr Christopher Daniel Mucha on Jan 05, 2021 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nickyl Raithatha as a director on Jan 05, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Peter Mackinnon as a director on Jan 05, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Christopher Daniel Mucha as a director on Jan 05, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christian Woolfenden as a director on Jan 31, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Second filing for the appointment of Christian Woolfenden as a director | 6 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Andrew Peter Mackinnon as a director | 6 pages | RP04AP01 | ||||||||||
Second filing for the appointment of Nickyl Raithatha as a director | 6 pages | RP04AP01 | ||||||||||
Who are the officers of PHOTOBOX HOLDCO GAMMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KERCKHAERT, Leonardus Arthur Johannes | Director | Back Hill EC1R 5EN London 10 United Kingdom | Netherlands | Dutch | 308984830001 | |||||||||
| MONEY, Bernard Tristan Washbourne | Director | Back Hill EC1R 5EN London 10 United Kingdom | Netherlands | Irish | 300413530001 | |||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| BURNS, Alan Robert | Director | 30 Great Guildford Street SE1 0HS London Unit 7 United Kingdom | United Kingdom | British | 154700120001 | |||||||||
| FORD, Jody Matthew Robertson | Director | New Bridge Street EC4V 6JA London 100 United Kingdom | England | British | 211207360001 | |||||||||
| LAURENT, Stanislas Marie | Director | 30 Great Guildford Street SE1 0HS London Unit 7 United Kingdom | England | French | 116402390001 | |||||||||
| MACKINNON, Andrew Peter | Director | Back Hill EC1R 5EN London 10 England | England | British | 276351870001 | |||||||||
| MITCHELL, Jonathan Michael | Director | Back Hill EC1R 5EN London 10 England | United Kingdom | British | 82458660003 | |||||||||
| MUCHA, Christopher Daniel | Director | Back Hill EC1R 5EN London 10 England | United Kingdom | Czech | 245866390002 | |||||||||
| RAITHATHA, Nickyl | Director | Back Hill EC1R 5EN London 10 England | England | British | 261717830001 | |||||||||
| WOOLFENDEN, Christian Mark | Director | Back Hill EC1R 5EN London 10 England | England | British | 261717270001 |
Who are the persons with significant control of PHOTOBOX HOLDCO GAMMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Photobox Holdco Limited | Apr 06, 2016 | New Bridge Street EC4V 6JA London 100 England | 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