GSII HUNTER 3 LIMITED

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

    Company NameGSII HUNTER 3 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10026253
    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 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 AddressNo

    What were the previous names of GSII HUNTER 3 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CS UK INVESTMENT II LTD.Mar 04, 2017Mar 04, 2017
    CS UK PARENT II LTDFeb 25, 2016Feb 25, 2016

    What are the latest accounts for GSII HUNTER 3 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for GSII HUNTER 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Feb 15, 2020 with updates

    4 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mr Lee Shamai Moscovitch on Nov 22, 2019

    2 pagesCH01

    Director's details changed for Miss Karin Stephanie Kaiser on Nov 25, 2019

    2 pagesCH01

    Director's details changed for Miss Karin Stephanie Kaiser on Nov 19, 2019

    2 pagesCH01

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Dividend 17/09/2019
    RES13

    Director's details changed for Mr Lee Shamai Moscovitch on Oct 03, 2019

    2 pagesCH01

    Previous accounting period shortened from Dec 31, 2018 to Nov 30, 2018

    1 pagesAA01

    Change of details for Gsii Huunter 2 Limited as a person with significant control on Feb 27, 2017

    2 pagesPSC05

    Confirmation statement made on Feb 15, 2019 with updates

    3 pagesCS01

    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 pagesAD01

    Director's details changed for Miss Karin Stephanie Kaiser on Jan 30, 2019

    2 pagesCH01

    Termination of appointment of Jd Secretariat Limited as a secretary on Sep 29, 2018

    1 pagesTM02

    Change of details for Gsii Huunter 2 Limited as a person with significant control on Sep 28, 2018

    2 pagesPSC05

    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 pagesAD01

    Accounts for a small company made up to Dec 31, 2017

    25 pagesAA

    Satisfaction of charge 100262530001 in full

    1 pagesMR04

    Director's details changed for Miss Karin Stephanie Kaiser on Apr 04, 2018

    2 pagesCH01

    Confirmation statement made on Mar 12, 2018 with updates

    5 pagesCS01

    Termination of appointment of Raul Serna Serna Barrera as a director on Feb 20, 2018

    1 pagesTM01

    Termination of appointment of Guido Prearo as a director on Feb 20, 2018

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Company change of name 20/02/2018
    RES13

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 07, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 20, 2018

    RES15

    Who are the officers of GSII HUNTER 3 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAISER, Karin Stephanie
    Berkley Street
    C/O Low Carbon Ltd
    W1J 8DU London
    13
    England
    Director
    Berkley Street
    C/O Low Carbon Ltd
    W1J 8DU London
    13
    England
    EnglandBritish226668030006
    MOSCOVITCH, Lee Shamai
    Berkeley Street, C/O Low Carbon Limited
    W1J 8DU London
    13
    United Kingdom
    Director
    Berkeley Street, C/O Low Carbon Limited
    W1J 8DU London
    13
    United Kingdom
    EnglandBritish217070430001
    JD SECRETARIAT LIMITED
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Secretary
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2525574
    59292030001
    GIANNOULAKIS, Dimitrios
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    United KingdomGreek200052490001
    PREARO, Guido
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    United KingdomItalian234266280001
    SERNA BARRERA, Raul Serna
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Director
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    SpainSpanish201026800002

    Who are the persons with significant control of GSII HUNTER 3 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    13 Berkeley Street
    W1J 8DU London
    Low Carbon Limited
    United Kingdom
    Feb 27, 2017
    13 Berkeley Street
    W1J 8DU London
    Low Carbon Limited
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10444218
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Apr 06, 2016
    Lumley Street
    Mayfair
    W1K 6TT London
    1
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number09998279
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does GSII HUNTER 3 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Bayerische Landesbank (As Security Trustee)
    Transactions
    • Jun 19, 2017Registration of a charge (MR01)
    • Apr 25, 2018Satisfaction of a charge (MR04)

    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