GAMA PROPERTIES 13 LIMITED
Overview
| Company Name | GAMA PROPERTIES 13 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09737618 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAMA PROPERTIES 13 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GAMA PROPERTIES 13 LIMITED located?
| Registered Office Address | The Brentano Suite 1st Floor Lyttelton Road N2 0EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMA PROPERTIES 13 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for GAMA PROPERTIES 13 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 | 4 pages | DS01 | ||
Director's details changed for Mr Yisrael Mazin on Jan 14, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Confirmation statement made on Jul 13, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||
Previous accounting period shortened from Dec 29, 2017 to Dec 28, 2017 | 1 pages | AA01 | ||
Previous accounting period shortened from Dec 30, 2017 to Dec 29, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Jul 13, 2018 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Yisrael Mazin on Jun 05, 2018 | 2 pages | CH01 | ||
Termination of appointment of Roy Elchanan as a director on Apr 08, 2018 | 1 pages | TM01 | ||
Director's details changed for Mr Ori Mazin on May 03, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Yisrael Mazin on May 03, 2018 | 2 pages | CH01 | ||
Registration of charge 097376180002, created on Sep 01, 2017 | 101 pages | MR01 | ||
Registration of charge 097376180001, created on Sep 01, 2017 | 13 pages | MR01 | ||
Accounts for a small company made up to Dec 30, 2016 | 13 pages | AA | ||
Confirmation statement made on Jul 13, 2017 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Yisrael Mazin on Aug 02, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Ori Mazin on Aug 02, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr Roy Elchanan on Jul 31, 2017 | 2 pages | CH01 | ||
Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016 | 1 pages | AA01 | ||
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 | ||
Current accounting period extended from Aug 31, 2016 to Dec 31, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Jul 13, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of GAMA PROPERTIES 13 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAZIN, Ori | Director | 78 Golders Green Road NW11 8LN London Office 3 United Kingdom | United Kingdom | British | 157567880001 | |||||
| MAZIN, Yisrael | Director | 78 Golders Green Road NW11 8LN London Office 3 United Kingdom | Israel | British | 157567860048 | |||||
| ELCHANAN, Roy | Director | 1st Floor Lyttelton Road N2 0EF London The Brentano Suite United Kingdom | England | Israeli | 175616870002 |
Who are the persons with significant control of GAMA PROPERTIES 13 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gama One Ltd | Apr 06, 2016 | 35-37 Brent Street NW4 2EF London Froframe House England | No | ||||||||||
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Natures of Control
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Does GAMA PROPERTIES 13 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 01, 2017 Delivered On Sep 08, 2017 | Outstanding | ||
Brief description All estate, right or interest in or over land, whether legal or equitable, and wherever the land is situated including, without limitation, any buildings and fixtures on land, and the benefit of any covenants or rights owed to any person or enforceable by that person by virtue of the ownership possession or occupation of land (but for these purposes "land" excludes heritable property situated in scotland) now vested in the company and all land acquired by the company after the date of this instrument.. For further information please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Sep 01, 2017 Delivered On Sep 08, 2017 | Outstanding | ||
Brief description The freehold property known as 55 st augustine's road, camden town, NW1 9RR (title number 420088). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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