G-FORM UK LIMITED

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

    Company NameG-FORM UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08167784
    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 G-FORM UK LIMITED?

    • Manufacture of sports goods (32300) / Manufacturing

    Where is G-FORM UK LIMITED located?

    Registered Office Address
    West Estates Limited T/A Henley Self Storage 14, Henley Post Service, Newtown 2
    Newtown Road
    RG9 1HG Henley-On-Thames
    Oxfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G-FORM UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for G-FORM UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Aug 03, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Dec 31, 2021 to Jun 30, 2022

    1 pagesAA01

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Aug 03, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Todd Boehly as a person with significant control on Dec 09, 2020

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jul 26, 2021

    2 pagesPSC09

    Appointment of Mr. Glen Giovanucci as a director on Dec 09, 2020

    2 pagesAP01

    Appointment of Mr. Adams Miller as a director on Dec 09, 2020

    2 pagesAP01

    Termination of appointment of Frank Segall as a director on Dec 09, 2020

    1 pagesTM01

    Termination of appointment of Ronald Roberts as a director on Jan 01, 2021

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2019

    13 pagesAA

    Termination of appointment of John Diggins as a director on Dec 09, 2020

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Aug 03, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Mark Genender as a director on Dec 31, 2019

    1 pagesTM01

    Confirmation statement made on Aug 03, 2019 with no updates

    2 pagesCS01

    Who are the persons with significant control of G-FORM UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Todd Boehly
    14, Henley Post Service, Newtown 2
    Newtown Road
    RG9 1HG Henley-On-Thames
    West Estates Limited T/A Henley Self Storage
    Oxfordshire
    England
    Dec 09, 2020
    14, Henley Post Service, Newtown 2
    Newtown Road
    RG9 1HG Henley-On-Thames
    West Estates Limited T/A Henley Self Storage
    Oxfordshire
    England
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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