GAMA PROPERTIES 9 LTD
Overview
| Company Name | GAMA PROPERTIES 9 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08020603 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAMA PROPERTIES 9 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GAMA PROPERTIES 9 LTD located?
| Registered Office Address | The Brentano Suite 1st Floor Lyttelton Road N2 0EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMA PROPERTIES 9 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GAMA PROPERTIES 9 LTD?
| 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 | 4 pages | DS01 | ||
Director's details changed for Mr Yisrael Mazin on Jan 14, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Apr 04, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Previous accounting period shortened from Dec 28, 2017 to Dec 27, 2017 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017 | 1 pages | AA01 | ||
Director's details changed for Mr Yisrael Mazin on Jun 05, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Apr 04, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Roy Elchanan as a director on Apr 08, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Yisrael Mazin on May 03, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Ori Mazin on May 03, 2018 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2016 | 9 pages | AA | ||
Previous accounting period shortened from Dec 30, 2016 to Dec 29, 2016 | 1 pages | AA01 | ||
Director's details changed for Mr Yisrael Mazin on Aug 02, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Ori Mazin on Aug 02, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Roy Elchanan on Jul 31, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Apr 04, 2017 with updates | 5 pages | CS01 | ||
Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to The Brentano Suite 1st Floor Lyttelton Road London N2 0EF on Feb 27, 2017 | 1 pages | AD01 | ||
Satisfaction of charge 080206030006 in full | 1 pages | MR04 | ||
Satisfaction of charge 080206030005 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2015 | 20 pages | AA | ||
Previous accounting period shortened from Dec 31, 2015 to Dec 30, 2015 | 1 pages | AA01 | ||
Who are the officers of GAMA PROPERTIES 9 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAZIN, Ori | Director | 78 Golders Green Road NW11 8LN London Office 3 United Kingdom | United Kingdom | British | 157567880001 | |||||
| MAZIN, Yisrael | Director | 78 Golders Green Road NW11 8LN London Office 3 United Kingdom | Israel | British | 157567860048 | |||||
| ELCHANAN, Roy | Director | 1st Floor Lyttelton Road N2 0EF London The Brentano Suite United Kingdom | England | Israeli | 175616870002 |
Who are the persons with significant control of GAMA PROPERTIES 9 LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gama One Ltd | Apr 06, 2016 | Lyttelton Road N2 0EF London The Brentano Suite England | No | ||||||||||
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Natures of Control
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Does GAMA PROPERTIES 9 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 29, 2016 Delivered On May 05, 2016 | Satisfied | ||
Brief description F/H 75 belzize park gardens hampstead london t/no NGL295495. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 29, 2016 Delivered On May 05, 2016 | Satisfied | ||
Brief description F/H 75 belzize park gardens hampstead london t/no NGL295495. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 29, 2016 Delivered On May 04, 2016 | Outstanding | ||
Brief description Freehold property known as 75 belsize park gardens, london, NW3 4JP being all of the land and buildings in title NGL295495 including all buildings, fixtures and fittings, the related rights and the goodwill. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Apr 29, 2016 Delivered On May 04, 2016 | Outstanding | ||
Brief description All freehold and leasehold properties (whether registered or unregistered) of the company (or in which the company holds an interest) both present and future including (but not limited to) the property known as 75 belsize park gardens, london, NW3 4JP and all present and future rights, licences, guarantees, rents, deposits, contracts, covenants and warranties relating to each property; and all licences, consents and authorisations (statutory or otherwise) held or required in connection with the company’s business or the use of any property, and all rights in connection with them. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 25, 2013 Delivered On Mar 28, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 17 woodbourne avenue streatham lonodon t/no LN234812 by way of fixed charge the benefit of all agreements, the rights under the appointment of any managing agent and the right title and interest in the insurances see image for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 25, 2013 Delivered On Mar 28, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property being 17 woodbourne avenue streatham t/no LN234812 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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