ANGE & GERRY'S LIMITED

ANGE & GERRY'S LIMITED

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

    Company NameANGE & GERRY'S LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09805762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ANGE & GERRY'S LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is ANGE & GERRY'S LIMITED located?

    Registered Office Address
    10 2nd Floor
    1 Lindsey Street
    EC1A 9HP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ANGE & GERRY'S LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2017

    What are the latest filings for ANGE & GERRY'S LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Oct 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    6 pagesAA

    Registered office address changed from 1927 Building the Old Gasworks Michael Road London SW6 2AD United Kingdom to 10 2nd Floor 1 Lindsey Street London EC1A 9HP on Nov 25, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Feb 29, 2016

    5 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    5 pagesCS01

    Registration of charge 098057620001, created on Jun 29, 2016

    26 pagesMR01

    Previous accounting period shortened from Oct 31, 2016 to Feb 29, 2016

    1 pagesAA01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 02, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ANGE & GERRY'S LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISHERWOOD, Geraldine
    2nd Floor
    1 Lindsey Street
    EC1A 9HP London
    10
    England
    Secretary
    2nd Floor
    1 Lindsey Street
    EC1A 9HP London
    10
    England
    201458720001
    ANDERSON, Michael Graham
    2nd Floor
    1 Lindsey Street
    EC1A 9HP London
    10
    England
    Director
    2nd Floor
    1 Lindsey Street
    EC1A 9HP London
    10
    England
    United KingdomBritishDirector133156090001

    Who are the persons with significant control of ANGE & GERRY'S LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Caf Holdings Ltd
    Old Gasworks
    2 Michael Road
    SW6 2AD London
    1927 Building
    England
    Apr 06, 2016
    Old Gasworks
    2 Michael Road
    SW6 2AD London
    1927 Building
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09656327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does ANGE & GERRY'S LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2016
    Delivered On Jul 04, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jul 04, 2016Registration of a charge (MR01)

    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