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SA G-DEVELOPMENT LTD

SA G-DEVELOPMENT LTD

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

    • Overview

    Company NameSA G-DEVELOPMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10198148
    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 SA G-DEVELOPMENT LTD?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is SA G-DEVELOPMENT LTD located?

    Registered Office Address
    3rd Floor 207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SA G-DEVELOPMENT LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for SA G-DEVELOPMENT LTD?

    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 Jul 22, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 08, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to May 31, 2019

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Micro company accounts made up to May 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to May 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 05, 2016 with updates

    		6 pagesCS01

    Appointment of Mr Richard Stephen, Windsor Roberts as a director on Jun 24, 2016

    		2 pagesAP01

    Termination of appointment of Fabrice Pierre Garnier as a director on Jun 24, 2016

    		1 pagesTM01

    Appointment of Mr Fabrice Pierre Garnier as a director on May 30, 2016

    		2 pagesAP01

    Termination of appointment of Abderrahim Ouddir as a director on May 30, 2016

    		1 pagesTM01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 25, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SA G-DEVELOPMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Richard Stephen, Windsor
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    		Director
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    		EnglandEnglish209388940001
    GARNIER, Fabrice Pierre
    207 Regent Street
    W1B3HH London
    3rd Floor
    England
    		Director
    207 Regent Street
    W1B3HH London
    3rd Floor
    England
    		FranceFrench208616110001
    OUDDIR, Abderrahim
    207 Regent Street
    W1B3HH London
    3rd Floor
    England
    		Director
    207 Regent Street
    W1B3HH London
    3rd Floor
    England
    		MoroccoMoroccan205838960001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SA G-DEVELOPMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fabrice Pierre Garnier
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    		Sep 05, 2016
    207 Regent Street
    W1B 3HH London
    3rd Floor
    England
    		No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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