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GAMA PROPERTIES 3 LTD

GAMA PROPERTIES 3 LTD

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

    • Overview

    Company NameGAMA PROPERTIES 3 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07729417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAMA PROPERTIES 3 LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GAMA PROPERTIES 3 LTD located?

    Registered Office Address
    The Brentano Suite 1st Floor
    Lyttelton Road
    N2 0EF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMA PROPERTIES 3 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GAMA PROPERTIES 3 LTD?

    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 small company made up to Dec 31, 2016

    		9 pagesAA

    Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016

    		1 pagesAA01

    Confirmation statement made on Jul 13, 2017 with updates

    		4 pagesCS01

    Director's details changed for Mr Yisrael Mazin on Aug 02, 2017

    		2 pagesCH01

    Director's details changed for Mr Ori Mazin on Aug 02, 2017

    		2 pagesCH01

    Director's details changed for Mr Roy Elchanan on Jul 31, 2017

    		2 pagesCH01

    Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to The Brentano Suite 1st Floor Lyttelton Road London N2 0EF on Feb 27, 2017

    		1 pagesAD01

    Full accounts made up to Dec 31, 2015

    		19 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015

    		1 pagesAA01

    Confirmation statement made on Jul 13, 2016 with updates

    		5 pagesCS01

    Director's details changed for Mr Yisrael Mazin on Jun 23, 2016

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    		SH01

    Registered office address changed from 37 Warren Street London W1T 6AD to Foframe House 35-37 Brent Street London NW4 2EF on Jul 13, 2015

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2014

    Statement of capital on Sep 19, 2014

    • Capital: GBP 1
    		SH01

    Annual return made up to Aug 20, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2013

    Statement of capital on Aug 27, 2013

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Yisrael Mazin on Jun 17, 2013

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2012

    		5 pagesAA

    Director's details changed for Mr Roy Elchanan on Apr 08, 2013

    		2 pagesCH01

    Director's details changed for Mr Roy Elchanan on Apr 01, 2013

    		2 pagesCH01

    Director's details changed for Mr Roy Elchanan on Apr 15, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of GAMA PROPERTIES 3 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELCHANAN, Roy
    1st Floor
    Lyttelton Road
    N2 0EF London
    The Brentano Suite
    United Kingdom
    		Director
    1st Floor
    Lyttelton Road
    N2 0EF London
    The Brentano Suite
    United Kingdom
    		EnglandIsraeli175616870002
    MAZIN, Ori
    1st Floor
    Lyttelton Road
    N2 0EF London
    The Brentano Suite
    United Kingdom
    		Director
    1st Floor
    Lyttelton Road
    N2 0EF London
    The Brentano Suite
    United Kingdom
    		United KingdomBritish157567880001
    MAZIN, Yisrael
    1st Floor
    Lyttelton Road
    N2 0EF London
    The Brentano Suite
    United Kingdom
    		Director
    1st Floor
    Lyttelton Road
    N2 0EF London
    The Brentano Suite
    United Kingdom
    		United KingdomIsraeli157567860014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAMA PROPERTIES 3 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Game One Ltd
    35-37 Brent Street
    NW4 2EF London
    Froframe House
    England
    		Apr 06, 2016
    35-37 Brent Street
    NW4 2EF London
    Froframe House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Registra
    Registration Number07729311
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GAMA PROPERTIES 3 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 14, 2012
    Delivered On May 17, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 cavendish road, london t/no MX362297; by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 17, 2012Registration of a charge (MG01)
    • Jun 21, 2012Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On May 01, 2012
    Delivered On May 05, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 05, 2012Registration of a charge (MG01)
    View Detailed Information on Charges

    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