GSII PUMPKIN 2 LIMITED
Overview
| Company Name | GSII PUMPKIN 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09858856 |
| 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 GSII PUMPKIN 2 LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is GSII PUMPKIN 2 LIMITED located?
| Registered Office Address | 27 Old Gloucester Street WC1N 3AX London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSII PUMPKIN 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| LIGHTSOURCE PUMPKIN 2 LIMITED | Nov 05, 2015 | Nov 05, 2015 |
What are the latest accounts for GSII PUMPKIN 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GSII PUMPKIN 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Confirmation statement made on Mar 08, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mrs Karin Stephanie Kaiser on Dec 21, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lee Shamai Moscovitch on Oct 02, 2020 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2019 | 18 pages | AA | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Sep 15, 2020
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Gsii Pumpkin 1 Limited as a person with significant control on Jun 08, 2020 | 2 pages | PSC05 | ||||||||||||||
Director's details changed for Mrs Karin Stephanie Kaiser on Jun 08, 2020 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Lee Shamai Moscovitch on Jun 08, 2020 | 2 pages | CH01 | ||||||||||||||
Secretary's details changed for Mr Michael Liow Ha Kow on Jun 08, 2020 | 1 pages | CH03 | ||||||||||||||
Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA England to 27 Old Gloucester Street London WC1N 3AX on Jun 08, 2020 | 1 pages | AD01 | ||||||||||||||
Change of details for Lightsource Pumpkin 1 Limited as a person with significant control on May 18, 2020 | 2 pages | PSC05 | ||||||||||||||
Termination of appointment of Stephane Christophe Tetot as a director on May 18, 2020 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Julia Katharine Rhodes-Journeay as a director on May 18, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Liow Ha Kow as a secretary on May 18, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Kareen Alexandra Patricia Boutonnat as a director on May 18, 2020 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Lee Shamai Moscovitch as a director on May 18, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mrs Karin Stephanie Kaiser as a director on May 18, 2020 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Who are the officers of GSII PUMPKIN 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HA KOW, Michael Liow | Secretary | Old Gloucester Street WC1N 3AX London 27 England | 269921040001 | |||||||
| KAISER, Karin Stephanie | Director | Old Gloucester Street WC1N 3AX London 27 England | Germany | British | 226668030007 | |||||
| MOSCOVITCH, Lee Shamai | Director | Old Gloucester Street WC1N 3AX London 27 England | England | British | 217070430003 | |||||
| ARTHUR, Timothy | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | 40547530002 | |||||
| BOUTONNAT, Kareen Alexandra Patricia | Director | 1 Fleet Place EC4M 7RA London 8th Floor England | England | French | 214099380071 | |||||
| COOPER, William James | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | 216195920001 | |||||
| HARDIE, Ian David | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | 172291550001 | |||||
| MCCARTIE, Paul | Director | 33 Holborn EC1N 2HU London 7th Floor England | England | British | 196291330001 | |||||
| O'KANE, Patrick Jude | Director | Throgmorton Avenue EC2N 2DL London 12 England | Northern Ireland | British | 236334630001 | |||||
| PACHECO, Isabella Cecilia | Director | Throgmorton Avenue EC2N 2DL London 12 England | England | American | 236340890001 | |||||
| RHODES-JOURNEAY, Julia Katharine, Ms. | Director | Throgmorton Avenue EC2N 2DL London 12 England | United Kingdom | British | 253695170001 | |||||
| TETOT, Stephane Christophe | Director | Throgmorton Avenue EC2N 2DL London 12 England | United Kingdom | French | 222755960001 |
Who are the persons with significant control of GSII PUMPKIN 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gsii Pumpkin 1 Limited | Apr 06, 2016 | Old Gloucester Street WC1N 3AX London 27 England | No | ||||||||||
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Natures of Control
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Does GSII PUMPKIN 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Sep 26, 2016 Delivered On Sep 27, 2016 | Satisfied | ||
Brief description All of the rights which the company now has and all of the rights which it obtains at any time in the future in intellectual property.. Intellectual property means any intellectual property which is designated as intellectual property by the company and the security trustee at or about the time of its acquisition, and all other copyright (including rights in computer software), patents, trade marks, trade names, service marks, business names (including internet domain names), design rights, database rights, semi-conductor topography rights and all other intellectual property or similar proprietary rights (whether registered or not and including applications to register or rights to apply for registration) which, in each case, are of a type which are not disposed of in the ordinary course of trading. 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