GESAFIN UK LIMITED
Overview
| Company Name | GESAFIN UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09365810 |
| 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 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 Address | No |
What are the latest accounts for GESAFIN UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for GESAFIN UK 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, 2021 | 3 pages | AA | ||||||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Termination of appointment of Andrew Herbert Wettern as a director on Sep 01, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Andrew Herbert Wettern as a secretary on Sep 01, 2017 | 1 pages | TM02 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||||||
Confirmation statement made on Dec 23, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Dec 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Marco Molinari on Apr 28, 2015 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Marco Molinari as a director on Apr 02, 2015 | 2 pages | AP01 | ||||||||||||||
Appointment of Daniele Gorla as a director on Jan 26, 2015 | 3 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2015
| 4 pages | SH01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GESAFIN UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORLA, Daniele | Director | New Bond Street W1S 1RZ London 78-79 United Kingdom | Italy | Italian | 196488230001 | |||||
| MOLINO, Marco | Director | Via Regaldi G 13019 Varello No. 41 Italy | Italy | Italian | 197202440002 | |||||
| WETTERN, Andrew Herbert | Secretary | Toys Hill TN16 1QE Westerham Ritherden United Kingdom | 193674110001 | |||||||
| WETTERN, Andrew Herbert | Director | Toys Hill TN16 1QE Westerham Ritherden United Kingdom | England | British | 120435040001 |
What are the latest statements on persons with significant control for GESAFIN UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 23, 2016 | The 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