GERBER PROPERTY UK LTD
Overview
| Company Name | GERBER PROPERTY UK LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07726173 |
| 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 GERBER PROPERTY UK LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GERBER PROPERTY UK LTD located?
| Registered Office Address | 150 Aldersgate Street EC1A 4AB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GERBER PROPERTY UK LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2018 |
What are the latest filings for GERBER PROPERTY UK LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Termination of appointment of James Patrick Murray as a director on Jul 23, 2020 | 1 pages | TM01 | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Previous accounting period extended from Apr 30, 2019 to Oct 31, 2019 | 1 pages | AA01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 22, 2019
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Director's details changed for James Patrick Murray on Oct 10, 2019 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Oct 03, 2019 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for James Patrick Murray on Oct 02, 2019 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Apr 30, 2018 | 17 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Oct 03, 2018 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from Unit 7 Mercury Way Trafford Park Manchester M41 7LY to 150 Aldersgate Street London EC1A 4AB on Jul 26, 2018 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2017 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 03, 2016 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Theodor Hermann Ostendorf as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Karen Lyn Watson as a director on Aug 31, 2016 | 1 pages | TM01 | ||||||||||||||
Who are the officers of GERBER PROPERTY UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LYON, Michael James, Mr. | Secretary | Mercury Way Trafford Park M41 7LY Manchester Unit 7 United Kingdom | 180815010001 | |||||||
| MARTIN, James Condon | Secretary | Mercury Way Trafford Park M41 7LY Manchester Unit 7 United Kingdom | 191463150001 | |||||||
| GRENSTEEN, Peter Michael Gejl, Mr. | Director | Mercury Way Trafford Park M41 7LY Manchester Unit 7 United Kingdom | Denmark | Danish | Executive Director Finance Emea | 180861430001 | ||||
| LYON, Michael James | Director | Mercury Way Trafford Park M41 7LY Manchester Unit 7 United Kingdom | United States | American | Vp, Secretary | 166205910001 | ||||
| MARTIN, James Condon, Mr. | Director | Mercury Way Trafford Park M41 7LY Manchester Unit 7 United Kingdom | United States | American | Vice President, Finance And Treasurer | 191465330001 | ||||
| MURRAY, James Patrick | Director | Trafford Park M41 7LY Manchester Unit 7 Mercury Way United Kingdom | United States | American | None | 216862580003 | ||||
| OSTENDORF, Theodor Hermann | Director | Mercury Way Trafford Park M41 7LY Manchester Unit 7 United Kingdom | Germany | German | Vice President Europe | 162024460001 | ||||
| WATSON, Karen Lyn | Director | Mercury Way Trafford Park M41 7LY Manchester Unit 7 United Kingdom | United States | American | Vp, Corporate Controller | 191453050001 |
What are the latest statements on persons with significant control for GERBER PROPERTY UK LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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