GAMA PROPERTIES 6 LTD
Overview
| Company Name | GAMA PROPERTIES 6 LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08020726 |
| 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 6 LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GAMA PROPERTIES 6 LTD located?
| Registered Office Address | Office 3 78 Golders Green Road Golders Green NW11 8LN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMA PROPERTIES 6 LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GAMA PROPERTIES 6 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 05, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 7 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 05, 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 | ||
Registered office address changed from The Brentano Suite 1st Floor Lyttelton Road London N2 0EF United Kingdom to Office 3 78 Golders Green Road Golders Green London NW11 8LN on Apr 17, 2018 | 2 pages | AD01 | ||
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 | ||
Satisfaction of charge 080207260006 in full | 1 pages | MR04 | ||
Satisfaction of charge 080207260005 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 05, 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 | ||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||
Who are the officers of GAMA PROPERTIES 6 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 6 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 6 LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 17, 2016 Delivered On May 20, 2016 | Satisfied | ||
Brief description F/H 39 primrose gardens london t/no.LN114695. 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 May 17, 2016 Delivered On May 20, 2016 | Satisfied | ||
Brief description F/H 39 primrose gardens london t/no.LN114695. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On May 17, 2016 Delivered On May 18, 2016 | Outstanding | ||
Brief description Freehold property known as 39 primrose gardens, hampstead, london, NW3 4UL being all of the land and buildings in title LN114695 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 May 17, 2016 Delivered On May 18, 2016 | Outstanding | ||
Brief description All of the 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 39 primrose gardens, hampstead, london, NW3 4UL 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 secured asset, 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 Apr 12, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and any of its subsidiaries for the time being (or any of them) on any account whatsoever | |
Short particulars 50 fonthill road london t/no 388347 and 62640 fixed charge the benefit of all agreements,the company's rights under the appointment of any managing agent,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 Apr 12, 2013 | Satisfied | Amount secured All monies due or to become due from the company to the chargee and any of its subsidiaries for the time being (or any of them) on any account whatsoever | |
Short particulars F/H property k/a 50-52 fonthill road london t/no's 62640 and 388347 and fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
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