GREAT GANILLY ENTERPRISE LIMITED
Overview
| Company Name | GREAT GANILLY ENTERPRISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08026732 |
| 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 GREAT GANILLY ENTERPRISE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GREAT GANILLY ENTERPRISE LIMITED located?
| Registered Office Address | Tower Bridge House St Katharine's Way E1W 1DD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GREAT GANILLY ENTERPRISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 28, 2016 |
What are the latest filings for GREAT GANILLY ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Robert Douglas Mclaurin as a director on Oct 31, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 28, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Apr 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Kelly Holland as a director on Feb 19, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ezra Shashoua as a director on Feb 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Buckheit as a director on Feb 19, 2016 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Apr 28, 2015 | 7 pages | AA | ||||||||||
Appointment of Ezra Shashoua as a director on Sep 25, 2015 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Apr 29, 2015 to Apr 28, 2015 | 1 pages | AA01 | ||||||||||
Appointment of Jonathan Buckheit as a director on Aug 31, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mallorie Burak as a director on Sep 18, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 29, 2014 | 7 pages | AA | ||||||||||
Appointment of Mallorie Burak as a director on Jul 24, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ezra Shashoua as a director on Jul 24, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Ezra Shashoua as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 29, 2013 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2013 to Apr 29, 2013 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul Asher as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GREAT GANILLY ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MAZARS COMPANY SECRETARIES LIMITED | Secretary | Bridge House St Katharine's Way E1W 1DD London Tower United Kingdom |
| 130398850001 | ||||||||||
| HOLLAND, Kelly | Director | Mason Avenue 91311 Chatsworth 8944 California United States | United States | American | 208500850001 | |||||||||
| ASHER, Paul | Director | Broken Sound Parkway Suite 200, Boca Raton - Fl 33487 6800 Usa | Usa | United States | 164793870001 | |||||||||
| BUCKHEIT, Jonathan | Director | E. Hamilton Avenue 6th Floor 95008 Campbell 910 Ca Usa | United States | American | 201464170001 | |||||||||
| BURAK, Mallorie | Director | Humboldt Court CA 94089 Sunnyvale 220 Usa | United States | American | 189641890001 | |||||||||
| MCLAURIN, Robert Douglas | Director | 100 Fenchurch Street EC3M 5JD London C/O Fd Solutions United Kingdom | United Kingdom | British | 117415020002 | |||||||||
| SHASHOUA, Ezra | Director | Broken Sound Parkway Suite 200, Boca Raton FL33487 Florida 6800 Usa | United States | American | 183618150001 | |||||||||
| SHASHOUA, Ezra | Director | Broken Sound Parkway Suite 200, Boca Raton - Fl 33487 6800 Usa | United States | American | 183618150001 |
Who are the persons with significant control of GREAT GANILLY ENTERPRISE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Kelly Holland | Apr 06, 2016 | Mason Avenue 91311 Chatsworth 8944 California United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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