BULL RING (GP2) LIMITED
Overview
| Company Name | BULL RING (GP2) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08508308 |
| 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 BULL RING (GP2) LIMITED?
- Development of building projects (41100) / Construction
Where is BULL RING (GP2) LIMITED located?
| Registered Office Address | Marble Arch House 66 Seymour Street W1H 5BX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BULL RING (GP2) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for BULL RING (GP2) LIMITED?
| 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 | 1 pages | DS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Change of details for Hammerson Uk Properties Limited as a person with significant control on Jan 16, 2023 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 29, 2023 with updates | 4 pages | CS01 | ||
Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Secretary's details changed for Hammerson Company Secretarial Limited on Jan 16, 2023 | 1 pages | CH04 | ||
Registered office address changed from Kings Place 90 York Way London N1 9GE United Kingdom to Marble Arch House 66 Seymour Street London W1H 5BX on Jan 16, 2023 | 1 pages | AD01 | ||
Termination of appointment of Thomas Oliver Jackson as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ira Atanasova Panova as a director on Jul 21, 2022 | 1 pages | TM01 | ||
Change of details for Hammerson Uk Properties Limited as a person with significant control on May 12, 2022 | 2 pages | PSC05 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Change of details for Hammerson Uk Properties Plc as a person with significant control on May 12, 2022 | 2 pages | PSC05 | ||
Confirmation statement made on Apr 29, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr. Simon Charles Travis on Oct 11, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Simon Charles Travis on Aug 30, 2014 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Apr 29, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Ira Atanasova Panova as a director on Oct 10, 2018 | 2 pages | AP01 | ||
Termination of appointment of Timothy George Barlow as a director on Oct 10, 2018 | 1 pages | TM01 | ||
Who are the officers of BULL RING (GP2) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMMERSON COMPANY SECRETARIAL LIMITED | Secretary | 66 Seymour Street W1H 5BX London Marble Arch House England |
| 163656260001 | ||||||||||
| TRAVIS, Simon Charles | Director | 66 Seymour Street W1H 5BX London Marble Arch House England | England | British | 139105930003 | |||||||||
| BARLOW, Timothy George | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | British | 199009540001 | |||||||||
| CROWLEY, Kevin Michael | Director | Grosvenor Street W1K 4BJ London 10 United Kingdom | United Kingdom | Irish | 177850590001 | |||||||||
| JACKSON, Thomas Oliver | Director | 90 York Way N1 9GE London Kings Place United Kingdom | England | British | 193859510001 | |||||||||
| PANOVA, Ira Atanasova | Director | 90 York Way N1 9GE London Kings Place United Kingdom | United Kingdom | Bulgarian | 249202130001 | |||||||||
| SLATER, Sarah Helen | Director | Grosvenor Street W1K 4BJ London 10 United Kingdom | United Kingdom | British | 207988310001 |
Who are the persons with significant control of BULL RING (GP2) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hammerson Uk Properties Limited | Apr 06, 2016 | 66 Seymour Street W1H 5BX London Marble Arch House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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