GAZELLE GLOBAL LIMITED

GAZELLE GLOBAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGAZELLE GLOBAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07717822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GAZELLE GLOBAL LIMITED?

    • Educational support services (85600) / Education

    Where is GAZELLE GLOBAL LIMITED located?

    Registered Office Address
    Uhy Hacker Young Llp Quadrant House
    4 Thomas More Square
    E1W 1YW London
    Undeliverable Registered Office AddressNo

    What were the previous names of GAZELLE GLOBAL LIMITED?

    Previous Company Names
    Company NameFromUntil
    GENERATOR ENTERPRISES LTDJul 26, 2011Jul 26, 2011

    What are the latest accounts for GAZELLE GLOBAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What are the latest filings for GAZELLE GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    16 pagesLIQ13

    Liquidators' statement of receipts and payments to Apr 28, 2017

    15 pagesLIQ03

    Registered office address changed from C/O Transforming Education in Norfolk St Andrews House St. Andrews Street Norwich NR2 4TP to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on May 13, 2016

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Declaration of solvency

    5 pages4.70

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 29, 2016

    LRESSP

    Annual return made up to Jul 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 3,000,000
    SH01

    Director's details changed for The Gazelle Foundation on Jun 30, 2015

    1 pagesCH02

    Registered office address changed from Goldsmith Centre Broadway Letchworth Garden City Hertfordshire SG6 3GB to C/O Transforming Education in Norfolk St Andrews House St. Andrews Street Norwich NR2 4TP on Jun 30, 2015

    1 pagesAD01

    Appointment of The Gazelle Foundation as a director on Apr 29, 2015

    2 pagesAP02

    Termination of appointment of Allan Tyrer as a secretary on Apr 29, 2015

    1 pagesTM02

    Termination of appointment of Signe Elizabeth Sutherland as a director on Apr 29, 2015

    1 pagesTM01

    Full accounts made up to Jul 31, 2014

    17 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2014

    Statement of capital on Aug 04, 2014

    • Capital: GBP 3,000,000
    SH01

    Registered office address changed from C/O Director of Finance Goldsmith Centre for Business Broadway Letchworth Garden City Hertfordshire SG6 3GB United Kingdom to Goldsmith Centre Broadway Letchworth Garden City Hertfordshire SG6 3GB on Aug 04, 2014

    1 pagesAD01

    Termination of appointment of Mariane Cavalli as a director on Jul 30, 2014

    1 pagesTM01

    Termination of appointment of Richard James Thorold as a director on Jun 30, 2014

    1 pagesTM01

    Full accounts made up to Jul 31, 2013

    15 pagesAA

    Termination of appointment of Amarjit Basi as a director

    1 pagesTM01

    Annual return made up to Jul 26, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital following an allotment of shares on Aug 13, 2013

    SH01

    Full accounts made up to Jul 31, 2012

    13 pagesAA

    Appointment of Mrs Signe Sutherland as a director

    2 pagesAP01

    Termination of appointment of Fintan Donohue as a director

    1 pagesTM01

    Appointment of Mrs Signe Sutherland as a director

    2 pagesAP01

    Who are the officers of GAZELLE GLOBAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALMER, Richard Geoffrey
    Quadrant House
    4 Thomas More Square
    E1W 1YW London
    Uhy Hacker Young Llp
    Director
    Quadrant House
    4 Thomas More Square
    E1W 1YW London
    Uhy Hacker Young Llp
    NorfolkBritishPrincipal161840640001
    THE GAZELLE FOUNDATION
    c/o Transforming Education In Norfolk
    St. Andrews Street
    NR2 4TP Norwich
    St Andrew's House
    England
    Director
    c/o Transforming Education In Norfolk
    St. Andrews Street
    NR2 4TP Norwich
    St Andrew's House
    England
    Identification TypeEuropean Economic Area
    Registration Number8556045
    198662410001
    LAWLOR, Tony Paul
    c/o Director Of Finance
    Broadway
    SG6 3GB Letchworth Garden City
    Goldsmith Centre For Business
    Hertfordshire
    United Kingdom
    Secretary
    c/o Director Of Finance
    Broadway
    SG6 3GB Letchworth Garden City
    Goldsmith Centre For Business
    Hertfordshire
    United Kingdom
    161840650001
    TYRER, Allan
    Broadway
    SG6 3GB Letchworth Garden City
    Goldsmith Centre For Business
    Hertfordshire
    United Kingdom
    Secretary
    Broadway
    SG6 3GB Letchworth Garden City
    Goldsmith Centre For Business
    Hertfordshire
    United Kingdom
    170270210001
    BASI, Amarjit
    c/o Director Of Finance
    Broadway
    SG6 3GB Letchworth Garden City
    Goldsmith Centre For Business
    Hertfordshire
    United Kingdom
    Director
    c/o Director Of Finance
    Broadway
    SG6 3GB Letchworth Garden City
    Goldsmith Centre For Business
    Hertfordshire
    United Kingdom
    EnglandIndianPrinciple165636210001
    CAVALLI, Mariane, Prof
    c/o Director Of Finance
    Broadway
    SG6 3GB Letchworth Garden City
    Goldsmith Centre For Business
    Hertfordshire
    United Kingdom
    Director
    c/o Director Of Finance
    Broadway
    SG6 3GB Letchworth Garden City
    Goldsmith Centre For Business
    Hertfordshire
    United Kingdom
    United KingdomBritishPrinciple160399900001
    DONOHUE, Fintan Mary
    Ipswich Road
    NR2 2LJ Norwich
    5
    Norfolk
    United Kingdom
    Director
    Ipswich Road
    NR2 2LJ Norwich
    5
    Norfolk
    United Kingdom
    EnglandBritishCeo160705150001
    SUTHERLAND, Signe Elizabeth
    Broadway
    SG6 3GB Letchworth Garden City
    Goldsmith Centre
    Hertfordshire
    England
    Director
    Broadway
    SG6 3GB Letchworth Garden City
    Goldsmith Centre
    Hertfordshire
    England
    United KingdomBritishPrincipal136253720001
    THOROLD, Richard James
    c/o Director Of Finance
    Broadway
    SG6 3GB Letchworth Garden City
    Goldsmith Centre For Business
    Hertfordshire
    United Kingdom
    Director
    c/o Director Of Finance
    Broadway
    SG6 3GB Letchworth Garden City
    Goldsmith Centre For Business
    Hertfordshire
    United Kingdom
    United KingdomBritishPrincipal140880090001

    Does GAZELLE GLOBAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 29, 2016Commencement of winding up
    Jul 23, 2018Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Peter Kubik
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    Michael Kiely
    Quadrant House 4 Thomas More Square
    E1W 1YW London
    practitioner
    Quadrant House 4 Thomas More Square
    E1W 1YW London

    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