GULFSTREAM EQUITY&DEVELOPMENT LTD

GULFSTREAM EQUITY&DEVELOPMENT LTD

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

    Company NameGULFSTREAM EQUITY&DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09321702
    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 GULFSTREAM EQUITY&DEVELOPMENT LTD?

    • Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Activities of real estate investment trusts (64306) / Financial and insurance activities

    Where is GULFSTREAM EQUITY&DEVELOPMENT LTD located?

    Registered Office Address
    Ground Floor Invision House
    Wilbury Way
    SG4 0TW Hitchin
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GULFSTREAM EQUITY&DEVELOPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for GULFSTREAM EQUITY&DEVELOPMENT 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

    1 pagesDS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Dec 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    9 pagesAA

    Confirmation statement made on Dec 18, 2018 with no updates

    3 pagesCS01

    Change of details for Mrs Iryna Dyachenko as a person with significant control on Dec 18, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Nov 30, 2017

    5 pagesAA

    Notification of Iryna Dyachenko as a person with significant control on Mar 02, 2018

    2 pagesPSC01

    Cessation of Olena D'yachenko as a person with significant control on Mar 02, 2018

    1 pagesPSC07

    Confirmation statement made on Apr 05, 2018 with updates

    4 pagesCS01

    Appointment of Mr Cristino Guevara Salazar as a director on Mar 22, 2018

    2 pagesAP01

    Termination of appointment of Jeffrey Edward Brown as a director on Mar 22, 2018

    1 pagesTM01

    Confirmation statement made on Dec 19, 2017 with no updates

    3 pagesCS01

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

    4 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Registered office address changed from Ground Floor Invision House Wilbury Way Hitchin SG4 0TW United Kingdom to Ground Floor Invision House Wilbury Way Hitchin SG4 0TW on Dec 19, 2016

    1 pagesAD01

    Registered office address changed from Rmcs Company Secretaries Limited Invision House Wilbury Way Hitchin Hertfordshire SG4 0TW to Ground Floor Invision House Wilbury Way Hitchin SG4 0TW on Dec 19, 2016

    1 pagesAD01

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

    3 pagesAA

    Annual return made up to Nov 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 14, 2016

    Statement of capital on Jan 14, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2014

    Statement of capital on Nov 21, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of GULFSTREAM EQUITY&DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RMCS COMPANY SECRETARIES LIMITED
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Secretary
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02890512
    189123560001
    GUEVARA SALAZAR, Cristino, Mr.
    Jurisdiction Of Alcalde Diaz
    Maria Henriquez 1-Ve-1-Ca-J.D. Ingres, Ald14781
    Panama City
    House 167
    Panama
    Director
    Jurisdiction Of Alcalde Diaz
    Maria Henriquez 1-Ve-1-Ca-J.D. Ingres, Ald14781
    Panama City
    House 167
    Panama
    PanamaPanamanian237976450001
    BROWN, Jeffrey Edward
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Director
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    United KingdomBritish33683980001

    Who are the persons with significant control of GULFSTREAM EQUITY&DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Iryna Dyachenko
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    Mar 02, 2018
    Wilbury Way
    SG4 0TW Hitchin
    Invision House
    Hertfordshire
    United Kingdom
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ms Olena D'Yachenko
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor Invision House
    United Kingdom
    Nov 24, 2016
    Wilbury Way
    SG4 0TW Hitchin
    Ground Floor Invision House
    United Kingdom
    Yes
    Nationality: Ukrainian
    Country of Residence: Ukraine
    Natures of Control
    • 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