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GAMA PROPERTIES 2 LTD

GAMA PROPERTIES 2 LTD

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

    • Overview

    Company NameGAMA PROPERTIES 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07729418
    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 2 LTD?

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

    Where is GAMA PROPERTIES 2 LTD located?

    Registered Office Address
    Foframe House
    35-37 Brent Street
    NW4 2EF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMA PROPERTIES 2 LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for GAMA PROPERTIES 2 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2015

    		20 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

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 3 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 4 in part

    		4 pagesMR04

    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 28, 2013

    Statement of capital on Aug 28, 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

    Appointment of Mr Roy Elchanan as a director

    		2 pagesAP01

    Director's details changed for Mr Yisrael Mazin on Aug 31, 2012

    		2 pagesCH01
    View All Filings

    Who are the officers of GAMA PROPERTIES 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELCHANAN, Roy
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    		Director
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    		EnglandIsraeli175616870002
    MAZIN, Ori
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    		Director
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    		United KingdomBritish157567880001
    MAZIN, Yisrael
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    		Director
    35-37 Brent Street
    NW4 2EF London
    Foframe House
    United Kingdom
    		United KingdomIsraeli157567860014
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAMA PROPERTIES 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gama 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does GAMA PROPERTIES 2 LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jul 16, 2012
    Delivered On Jul 31, 2012
    		Partially satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of its group members on any account whatsoever
    Short particulars
    L/H 13 spencer walk, london t/no NGL517320, together with the l/h garage (garage 7) t/no NGL517320;. L/h 14 spencer walk, london t/no NGL521483, together with the l/h garage (garage 8) t/no NGL521483;. L/h 15 spencer walk, london t/no NGL521484, together with the l/h garage (garage 9) t/no NGL521484;. L/h 16 spencer walk, london t/no NGL521860, together with the l/h garage (garage 10) t/no NGL521860;. L/h 17 spencer walk, london t/no NGL521482, together with the l/h garage. (Garage 11) t/no NGL521482;. Benefit of all agreements, all authorisations, insurances. See image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jul 31, 2012Registration of a charge (MG01)
    • Mar 07, 2015Satisfaction of a charge in part (MR04)
    Charge over deposit account
    Created On Jul 16, 2012
    Delivered On Jul 31, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of fixed charge, the deposit account sort code 72-00-00, account no. 01954563 together with all amounts standing to the credit of that account from time to time.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jul 31, 2012Registration of a charge (MG01)
    • Mar 07, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 22, 2012
    Delivered On Jun 27, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property being 25 & 25A college crescent, swiss cottage t/no NGL583555. L/h property being flat 2, 25 college crescent, london t/no NGL647369. L/h property being flat 3, 25 college crescent, london t/no NGL646061. For further details of properties charged please refer to the form MG01 see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jun 27, 2012Registration of a charge (MG01)
    • Mar 07, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On May 09, 2012
    Delivered On May 22, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or any of its subsidiaries (or any of them) on any account whatsoever
    Short particulars
    The l/h property known as 241A wandsworth bridge road, london, t/no: BGL88266 and the l/h property known as first floor flat, 91C talbot road, london, t/no: NGL921726.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • May 22, 2012Registration of a charge (MG01)
    • Mar 07, 2015Satisfaction of a charge (MR04)
    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