GAMBOL TRADE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameGAMBOL TRADE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08689678
    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 GAMBOL TRADE LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GAMBOL TRADE LTD located?

    Registered Office Address
    35 Ivor Place
    Lower Ground
    NW1 6EA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAMBOL TRADE LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for GAMBOL TRADE LTD?

    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

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 13, 2016 with updates

    5 pagesCS01

    Director's details changed for Mr Artem Grebinnyk on Jun 15, 2016

    2 pagesCH01

    Registered office address changed from Dept 400 61 Praed Street London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on Jun 09, 2016

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1,000
    SH01

    Appointment of Mr Artem Grebinnyk as a director on Sep 29, 2015

    2 pagesAP01

    Termination of appointment of Oleksandr Fomichov as a director on Sep 29, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2014

    Statement of capital on Oct 02, 2014

    • Capital: GBP 1,000
    SH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2013

    Statement of capital on Sep 13, 2013

    • Capital: GBP 1,000
    SH01
    incorporationSep 13, 2013

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GAMBOL TRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREBINNYK, Artem
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    United Kingdom
    Director
    Ivor Place
    Lower Ground
    NW1 6EA London
    35
    United Kingdom
    United KingdomBritish158279630005
    FOMICHOV, Oleksandr
    Pedagogicheskaya Street
    Apt. 16
    Odessa
    16
    Ukraine
    Director
    Pedagogicheskaya Street
    Apt. 16
    Odessa
    16
    Ukraine
    UkraineUkrainian181293600001

    What are the latest statements on persons with significant control for GAMBOL TRADE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 13, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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