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05-12 GDH LIMITED

05-12 GDH LIMITED

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

    • Overview

    Company Name05-12 GDH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09669954
    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 05-12 GDH LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is 05-12 GDH LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 05-12 GDH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for 05-12 GDH 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

    Confirmation statement made on Jul 02, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Cessation of Adam Robin Musikant as a person with significant control on Oct 02, 2017

    		1 pagesPSC07

    Notification of 811 Harrow Road Limited as a person with significant control on Oct 02, 2017

    		2 pagesPSC02

    Cessation of Gavin Charles Essex as a person with significant control on Oct 02, 2017

    		1 pagesPSC07

    Confirmation statement made on Jul 02, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		3 pagesAA

    Previous accounting period shortened from Jul 31, 2016 to Jun 30, 2016

    		1 pagesAA01

    Registered office address changed from C/O Gage Properties Uk 25 North Row North Row London W1K 6DJ United Kingdom to 35 Ballards Lane London N3 1XW on Oct 14, 2016

    		1 pagesAD01

    Confirmation statement made on Jul 02, 2016 with updates

    		6 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 03, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 4
    		SH01
    View All Filings

    Who are the officers of 05-12 GDH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ESSEX, Gavin Charles
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		EnglandBritish196401710001
    MUSIKANT, Adam Robin
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Director
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		United KingdomBritish196401720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 05-12 GDH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Oct 02, 2017
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number09572824
    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.
    Mr Gavin Charles Essex
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Adam Robin Musikant
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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