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GSMEG HOLDINGS LIMITED

GSMEG HOLDINGS LIMITED

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

    • Overview

    Company NameGSMEG HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10375171
    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 GSMEG HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GSMEG HOLDINGS LIMITED located?

    Registered Office Address
    Fifth Floor
    55 King Street
    M2 4LQ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GSMEG HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    JCCO 400 LIMITEDSep 14, 2016Sep 14, 2016

    What are the latest filings for GSMEG HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Certificate of change of name

    Company name changed jcco 400 LIMITED\certificate issued on 26/09/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 26, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 23, 2016

    		RES15

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 14, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 14, 2016

    Statement of capital on Sep 14, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GSMEG HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MABON, Sam Grant
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		United KingdomBritish197421260001
    CS DIRECTORS LIMITED
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Director
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03760559
    		133475260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GSMEG HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cs Directors Limited
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		Sep 14, 2016
    55 King Street
    M2 4LQ Manchester
    Fifth Floor
    United Kingdom
    		No
    Legal FormCompanies Act
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Company
    Place RegisteredUnited Kingdom Companies House
    Registration Number03760559
    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.
    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