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GARDEAN HUMAN CAPITAL LIMITED

GARDEAN HUMAN CAPITAL LIMITED

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

    • Overview

    Company NameGARDEAN HUMAN CAPITAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09751077
    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 GARDEAN HUMAN CAPITAL LIMITED?

    • Other activities of employment placement agencies (78109) / Administrative and support service activities

    Where is GARDEAN HUMAN CAPITAL LIMITED located?

    Registered Office Address
    59 Wimpole Street
    W1G 8AF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GARDEAN HUMAN CAPITAL 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 Aug 26, 2016 with updates

    		6 pagesCS01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 27, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GARDEAN HUMAN CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOLDSMITH, Gary
    W1G 8AF London
    59 Wimpole Street
    United Kingdom
    		Secretary
    W1G 8AF London
    59 Wimpole Street
    United Kingdom
    		200499610001
    GOLDSMITH, Gary Christopher
    W1G 8AF London
    59 Wimpole Street
    United Kingdom
    		Director
    W1G 8AF London
    59 Wimpole Street
    United Kingdom
    		United KingdomBritish176727100001
    KELLY, Dean Andrew
    Fallow End
    AL6 9ST Welwyn
    Roebuck House
    Hertfordshire
    United Kingdom
    		Director
    Fallow End
    AL6 9ST Welwyn
    Roebuck House
    Hertfordshire
    United Kingdom
    		United KingdomBritish121907180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GARDEAN HUMAN CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dean Andrew Kelly
    W1G 8AF London
    59 Wimpole Street
    United Kingdom
    		Apr 06, 2016
    W1G 8AF London
    59 Wimpole Street
    United Kingdom
    		No
    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.
    Mr Gary Christopher Goldsmith
    W1G 8AF London
    59 Wimpole Street
    United Kingdom
    		Apr 06, 2016
    W1G 8AF London
    59 Wimpole Street
    United Kingdom
    		No
    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.
    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