GH SPV 18 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGH SPV 18 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09439406
    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 GH SPV 18 LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GH SPV 18 LIMITED located?

    Registered Office Address
    19 Nassau Street
    1st Floor
    W1W 7AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for GH SPV 18 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

    3 pagesDS01

    Termination of appointment of Therese Amanda Karolina Sundelin as a director on Aug 24, 2016

    1 pagesTM01

    Annual return made up to Feb 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Charles Robert Clifton Webster as a director on Sep 28, 2015

    1 pagesTM01

    Registered office address changed from 34 Brook Street 4th Floor London W1K 5DN United Kingdom to 19 Nassau Street 1st Floor London W1W 7AF on Sep 18, 2015

    1 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of GH SPV 18 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KRONINGER, Niels, Dr
    Nassau Street
    1st Floor
    W1W 7AF London
    19
    England
    Director
    Nassau Street
    1st Floor
    W1W 7AF London
    19
    England
    United KingdomBritishDirector151027130003
    SUNDELIN, Therese Amanda Karolina
    Nassau Street
    1st Floor
    W1W 7AF London
    19
    England
    Director
    Nassau Street
    1st Floor
    W1W 7AF London
    19
    England
    United KingdomSwedishDirector182981520001
    WEBSTER, Charles Robert Clifton
    Nassau Street
    1st Floor
    W1W 7AF London
    19
    England
    Director
    Nassau Street
    1st Floor
    W1W 7AF London
    19
    England
    United KingdomEnglishDirector182128990001

    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