GSII HUNTER 3 LIMITED
Overview
| Company Name | GSII HUNTER 3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10026253 |
| 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 HUNTER 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GSII HUNTER 3 LIMITED located?
| Registered Office Address | C/O Low Carbon Limited 13 Berkeley Street W1J 8DU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GSII HUNTER 3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CS UK INVESTMENT II LTD. | Mar 04, 2017 | Mar 04, 2017 |
| CS UK PARENT II LTD | Feb 25, 2016 | Feb 25, 2016 |
What are the latest accounts for GSII HUNTER 3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for GSII HUNTER 3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Feb 15, 2020 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Lee Shamai Moscovitch on Nov 22, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Karin Stephanie Kaiser on Nov 25, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Karin Stephanie Kaiser on Nov 19, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Director's details changed for Mr Lee Shamai Moscovitch on Oct 03, 2019 | 2 pages | CH01 | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018 | 1 pages | AA01 | ||||||||||
Change of details for Gsii Huunter 2 Limited as a person with significant control on Feb 27, 2017 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Feb 15, 2019 with updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Low Carbon Limited 13 Berkeley Street London W1J 8DU United Kingdom to C/O Low Carbon Limited 13 Berkeley Street London W1J 8DU on Mar 19, 2019 | 1 pages | AD01 | ||||||||||
Director's details changed for Miss Karin Stephanie Kaiser on Jan 30, 2019 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jd Secretariat Limited as a secretary on Sep 29, 2018 | 1 pages | TM02 | ||||||||||
Change of details for Gsii Huunter 2 Limited as a person with significant control on Sep 28, 2018 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 1 Lumley Street Mayfair London W1K 6TT United Kingdom to Low Carbon Limited 13 Berkeley Street London W1J 8DU on Oct 08, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 25 pages | AA | ||||||||||
Satisfaction of charge 100262530001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Miss Karin Stephanie Kaiser on Apr 04, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 12, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Raul Serna Serna Barrera as a director on Feb 20, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Guido Prearo as a director on Feb 20, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Who are the officers of GSII HUNTER 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KAISER, Karin Stephanie | Director | Berkley Street C/O Low Carbon Ltd W1J 8DU London 13 England | England | British | 226668030006 | |||||||||
| MOSCOVITCH, Lee Shamai | Director | Berkeley Street, C/O Low Carbon Limited W1J 8DU London 13 United Kingdom | England | British | 217070430001 | |||||||||
| JD SECRETARIAT LIMITED | Secretary | Lumley Street Mayfair W1K 6TT London 1 United Kingdom |
| 59292030001 | ||||||||||
| GIANNOULAKIS, Dimitrios | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | United Kingdom | Greek | 200052490001 | |||||||||
| PREARO, Guido | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | United Kingdom | Italian | 234266280001 | |||||||||
| SERNA BARRERA, Raul Serna | Director | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | Spain | Spanish | 201026800002 |
Who are the persons with significant control of GSII HUNTER 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gsii Hunter 2 Limited | Feb 27, 2017 | 13 Berkeley Street W1J 8DU London Low Carbon Limited United Kingdom | No | ||||||||||
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Natures of Control
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| Canadian Solar Uk Holdings Ii Limited | Apr 06, 2016 | Lumley Street Mayfair W1K 6TT London 1 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does GSII HUNTER 3 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 19, 2017 Delivered On Jun 19, 2017 | Satisfied | ||
Brief description The borrower's right, title and interest from time to time in and to the real property, the intellectual property, and all related rights. Please refer to the instrument for more details. 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