MANDELA'S GUN UK LIMITED

MANDELA'S GUN UK LIMITED

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

    Company NameMANDELA'S GUN UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09343019
    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 MANDELA'S GUN UK LIMITED?

    • Motion picture production activities (59111) / Information and communication

    Where is MANDELA'S GUN UK LIMITED located?

    Registered Office Address
    Belfry House
    Bell Lane
    SG14 1BP Hertford
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANDELA'S GUN UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for MANDELA'S GUN UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 05, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 19, 2016

    Statement of capital on Jan 19, 2016

    • Capital: GBP 100
    SH01

    Appointment of Mr Timothy Jonathan Lewiston as a director on Jan 01, 2015

    2 pagesAP01

    Termination of appointment of Sarah Smith as a director on Jan 01, 2015

    1 pagesTM01

    Appointment of Ms Sarah Smith as a director on Dec 05, 2014

    2 pagesAP01

    Statement of capital following an allotment of shares on Dec 05, 2014

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Barbara Kahan as a director on Dec 05, 2014

    1 pagesTM01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 05, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of MANDELA'S GUN UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWISTON, Timothy Jonathan
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    Director
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    EnglandBritishDirector183458520001
    KAHAN, Barbara
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    Director
    2 Woodberry Grove
    North Finchley
    N12 0DR London
    Winnington House
    United Kingdom
    United KingdomBritishDirector78286720001
    SMITH, Sarah
    CM19 5JG Roydon
    2 Kingsmead Hill
    Essex
    United Kingdom
    Director
    CM19 5JG Roydon
    2 Kingsmead Hill
    Essex
    United Kingdom
    EnglandBritishDirector182367900001

    Who are the persons with significant control of MANDELA'S GUN UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Timothy Jonathan Lewiston
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Bell Lane
    SG14 1BP Hertford
    Belfry House
    Hertfordshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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