GAMA PROPERTIES 12 LIMITED

Overview

Company Name	GAMA PROPERTIES 12 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09737586
Jurisdiction	England/Wales
Date of Creation	Aug 18, 2015
Date of Cessation	Oct 06, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GAMA PROPERTIES 12 LIMITED?

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

Where is GAMA PROPERTIES 12 LIMITED located?

Registered Office Address	78 Golders Green Road NW11 8LN London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GAMA PROPERTIES 12 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for GAMA PROPERTIES 12 LIMITED?

Filings
Date	Description	Document	Type
Oct 06, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 26, 2020	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 19, 2020	Application to strike the company off the register	4 pages	DS01

Jan 31, 2020	Director's details changed for Mr Yisrael Mazin on Jan 14, 2020	2 pages	CH01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 13, 2019 with updates	4 pages	CS01

Mar 07, 2019	Accounts for a small company made up to Dec 31, 2017	6 pages	AA

Dec 20, 2018	Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017	1 pages	AA01

Oct 03, 2018	Registered office address changed from 78 Golders Green Road London NW11 8LN to 78 Golders Green Road London NW11 8LN on Oct 03, 2018	1 pages	AD01

Sep 24, 2018	Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017	1 pages	AA01

Sep 14, 2018	Confirmation statement made on Jul 13, 2018 with updates	4 pages	CS01

Aug 29, 2018	Registered office address changed from The Brentano Suite 1st Floor Lyttelton Road London N2 0EF United Kingdom to 78 Golders Green Road London NW11 8LN on Aug 29, 2018	2 pages	AD01

Jun 18, 2018	Director's details changed for Mr Yisrael Mazin on Jun 05, 2018	2 pages	CH01

May 30, 2018	Termination of appointment of Roy Elchanan as a director on Apr 08, 2018	1 pages	TM01

May 04, 2018	Director's details changed for Mr Yisrael Mazin on May 03, 2018	2 pages	CH01

May 04, 2018	Director's details changed for Mr Ori Mazin on May 03, 2018	2 pages	CH01

Dec 29, 2017	Accounts for a small company made up to Dec 31, 2016	8 pages	AA

Sep 04, 2017	Confirmation statement made on Jul 13, 2017 with updates	4 pages	CS01

Aug 03, 2017	Director's details changed for Mr Yisrael Mazin on Aug 02, 2017	2 pages	CH01

Aug 02, 2017	Director's details changed for Mr Ori Mazin on Aug 02, 2017	2 pages	CH01

Jul 31, 2017	Director's details changed for Mr Roy Elchanan on Jul 31, 2017	2 pages	CH01

May 16, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016	1 pages	AA01

Feb 27, 2017	Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF United Kingdom to The Brentano Suite 1st Floor Lyttelton Road London N2 0EF on Feb 27, 2017	1 pages	AD01

Sep 21, 2016	Current accounting period extended from Aug 31, 2016 to Dec 31, 2016	1 pages	AA01

Aug 25, 2016	Confirmation statement made on Jul 13, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of GAMA PROPERTIES 12 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAZIN, Ori 78 Golders Green Road NW11 8LN London Office 3 United Kingdom	Aug 18, 2015		Director	78 Golders Green Road NW11 8LN London Office 3 United Kingdom	United Kingdom	British	1962-4	157567880001
MAZIN, Yisrael 78 Golders Green Road NW11 8LN London Office 3 United Kingdom	Aug 18, 2015		Director	78 Golders Green Road NW11 8LN London Office 3 United Kingdom	Israel	British	1959-9	157567860048
ELCHANAN, Roy 1st Floor Lyttelton Road N2 0EF London The Brentano Suite United Kingdom	Aug 18, 2015	Apr 08, 2018	Director	1st Floor Lyttelton Road N2 0EF London The Brentano Suite United Kingdom	England	Israeli	1971-9	175616870002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GAMA PROPERTIES 12 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Gama One Ltd

Apr 06, 2016

35-37 Brent Street

NW4 2EF London

Froframe House

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House Registra
Registration Number	07729311

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.

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.
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