GESAFIN UK LIMITED

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

    Company NameGESAFIN UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09365810
    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 GESAFIN UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GESAFIN UK LIMITED located?

    Registered Office Address
    78-79 New Bond Street
    W1S 1RZ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GESAFIN UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for GESAFIN 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

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jan 07, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Jan 07, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Jan 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Dec 20, 2017 with no updates

    3 pagesCS01

    Registered office address changed from Ritherden Toys Hill Westerham TN16 1QE to 78-79 New Bond Street London W1S 1RZ on Sep 07, 2017

    1 pagesAD01

    Termination of appointment of Andrew Herbert Wettern as a director on Sep 01, 2017

    1 pagesTM01

    Termination of appointment of Andrew Herbert Wettern as a secretary on Sep 01, 2017

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2016

    7 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    5 pagesCS01

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

    3 pagesAA

    Annual return made up to Dec 23, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Marco Molinari on Apr 28, 2015

    2 pagesCH01

    Appointment of Mr Marco Molinari as a director on Apr 02, 2015

    2 pagesAP01

    Appointment of Daniele Gorla as a director on Jan 26, 2015

    3 pagesAP01

    Statement of capital following an allotment of shares on Jan 26, 2015

    • Capital: GBP 100
    4 pagesSH01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 100
    SH01
    incorporationDec 23, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of GESAFIN UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORLA, Daniele
    New Bond Street
    W1S 1RZ London
    78-79
    United Kingdom
    Director
    New Bond Street
    W1S 1RZ London
    78-79
    United Kingdom
    ItalyItalian196488230001
    MOLINO, Marco
    Via Regaldi G
    13019 Varello
    No. 41
    Italy
    Director
    Via Regaldi G
    13019 Varello
    No. 41
    Italy
    ItalyItalian197202440002
    WETTERN, Andrew Herbert
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    United Kingdom
    Secretary
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    United Kingdom
    193674110001
    WETTERN, Andrew Herbert
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    United Kingdom
    Director
    Toys Hill
    TN16 1QE Westerham
    Ritherden
    United Kingdom
    EnglandBritish120435040001

    What are the latest statements on persons with significant control for GESAFIN UK LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 23, 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