GREAT GANILLY ENTERPRISE LIMITED

GREAT GANILLY ENTERPRISE LIMITED

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

    Company NameGREAT GANILLY ENTERPRISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08026732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What are the latest accounts for GREAT GANILLY ENTERPRISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 28, 2016

    What are the latest filings for GREAT GANILLY ENTERPRISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Robert Douglas Mclaurin as a director on Oct 31, 2017

    1 pagesTM01

    Confirmation statement made on Apr 11, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Apr 28, 2016

    7 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    SH01

    Appointment of Kelly Holland as a director on Feb 19, 2016

    2 pagesAP01

    Termination of appointment of Ezra Shashoua as a director on Feb 19, 2016

    1 pagesTM01

    Termination of appointment of Jonathan Buckheit as a director on Feb 19, 2016

    1 pagesTM01

    Total exemption full accounts made up to Apr 28, 2015

    7 pagesAA

    Appointment of Ezra Shashoua as a director on Sep 25, 2015

    2 pagesAP01

    Previous accounting period shortened from Apr 29, 2015 to Apr 28, 2015

    1 pagesAA01

    Appointment of Jonathan Buckheit as a director on Aug 31, 2015

    2 pagesAP01

    Termination of appointment of Mallorie Burak as a director on Sep 18, 2015

    1 pagesTM01

    Annual return made up to Apr 11, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2015

    Statement of capital on Apr 17, 2015

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Apr 29, 2014

    7 pagesAA

    Appointment of Mallorie Burak as a director on Jul 24, 2014

    2 pagesAP01

    Termination of appointment of Ezra Shashoua as a director on Jul 24, 2014

    1 pagesTM01

    Appointment of Ezra Shashoua as a director

    2 pagesAP01

    Annual return made up to Apr 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    SH01

    Total exemption full accounts made up to Apr 29, 2013

    7 pagesAA

    Previous accounting period shortened from Apr 30, 2013 to Apr 29, 2013

    1 pagesAA01

    Termination of appointment of Paul Asher as a director

    1 pagesTM01

    Annual return made up to Apr 11, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of GREAT GANILLY ENTERPRISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAZARS COMPANY SECRETARIES LIMITED
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    United Kingdom
    Secretary
    Bridge House
    St Katharine's Way
    E1W 1DD London
    Tower
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number00759664
    130398850001
    HOLLAND, Kelly
    Mason Avenue
    91311 Chatsworth
    8944
    California
    United States
    Director
    Mason Avenue
    91311 Chatsworth
    8944
    California
    United States
    United StatesAmerican208500850001
    ASHER, Paul
    Broken Sound Parkway
    Suite 200, Boca Raton
    - Fl 33487
    6800
    Usa
    Director
    Broken Sound Parkway
    Suite 200, Boca Raton
    - Fl 33487
    6800
    Usa
    UsaUnited States164793870001
    BUCKHEIT, Jonathan
    E. Hamilton Avenue
    6th Floor
    95008 Campbell
    910
    Ca
    Usa
    Director
    E. Hamilton Avenue
    6th Floor
    95008 Campbell
    910
    Ca
    Usa
    United StatesAmerican201464170001
    BURAK, Mallorie
    Humboldt Court
    CA 94089 Sunnyvale
    220
    Usa
    Director
    Humboldt Court
    CA 94089 Sunnyvale
    220
    Usa
    United StatesAmerican189641890001
    MCLAURIN, Robert Douglas
    100 Fenchurch Street
    EC3M 5JD London
    C/O Fd Solutions
    United Kingdom
    Director
    100 Fenchurch Street
    EC3M 5JD London
    C/O Fd Solutions
    United Kingdom
    United KingdomBritish117415020002
    SHASHOUA, Ezra
    Broken Sound Parkway
    Suite 200, Boca Raton
    FL33487 Florida
    6800
    Usa
    Director
    Broken Sound Parkway
    Suite 200, Boca Raton
    FL33487 Florida
    6800
    Usa
    United StatesAmerican183618150001
    SHASHOUA, Ezra
    Broken Sound Parkway
    Suite 200, Boca Raton
    - Fl 33487
    6800
    Usa
    Director
    Broken Sound Parkway
    Suite 200, Boca Raton
    - Fl 33487
    6800
    Usa
    United StatesAmerican183618150001

    Who are the persons with significant control of GREAT GANILLY ENTERPRISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kelly Holland
    Mason Avenue
    91311 Chatsworth
    8944
    California
    United States
    Apr 06, 2016
    Mason Avenue
    91311 Chatsworth
    8944
    California
    United States
    No
    Nationality: American
    Country of Residence: United States
    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.

    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