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GINGKO SERVICES LTD

GINGKO SERVICES LTD

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

    • Overview

    Company NameGINGKO SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09558297
    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 GINGKO SERVICES LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GINGKO SERVICES LTD located?

    Registered Office Address
    3rd Floor 12 Gough Square
    EC4A 3DW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GINGKO SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for GINGKO SERVICES 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

    		3 pagesDS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 23, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Termination of appointment of Matthew William Wright as a director on Jun 01, 2016

    		1 pagesTM01

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2016

    Statement of capital on May 19, 2016

    • Capital: GBP 1
    		SH01

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2015

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GINGKO SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARNOULD, Hervé
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Director
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		FranceFrenchDirector196907860001
    MORO, Gilles Marius
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Director
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		FranceFrenchDirector196907870001
    WRIGHT, Matthew William
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Director
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		United KingdomBritishDirector40396590006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GINGKO SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gilles Marius Moro
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		Apr 06, 2016
    12 Gough Square
    EC4A 3DW London
    3rd Floor
    England
    		No
    Nationality: French
    Country of Residence: Luxembourg
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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