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GO-DEVELOP (CATTESHALL MANOR) LIMITED

GO-DEVELOP (CATTESHALL MANOR) LIMITED

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

    • Overview

    Company NameGO-DEVELOP (CATTESHALL MANOR) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10568212
    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 GO-DEVELOP (CATTESHALL MANOR) LIMITED?

    • Development of building projects (41100) / Construction

    Where is GO-DEVELOP (CATTESHALL MANOR) LIMITED located?

    Registered Office Address
    2nd Floor 167-169 Great Portland Street
    W1W 5PF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GO-DEVELOP (CATTESHALL MANOR) LIMITED?

    Previous Company Names
    Company NameFromUntil
    GO-DEVELOP (BANBURY) LIMITEDJan 17, 2017Jan 17, 2017

    What are the latest accounts for GO-DEVELOP (CATTESHALL MANOR) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GO-DEVELOP (CATTESHALL MANOR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 19, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 18, 2018

    		RES15

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 16, 2018 with no updates

    		3 pagesCS01

    Current accounting period extended from Jan 31, 2018 to Mar 31, 2018

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2017

    Statement of capital on Jan 17, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GO-DEVELOP (CATTESHALL MANOR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDEN, Mark Julian Hugo
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		Director
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		EnglandBritish142771780002
    SAMARASINGHE, Palinda
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		Director
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		United KingdomBritish141921690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GO-DEVELOP (CATTESHALL MANOR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Go-Develop (Warwick) Limited
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		Jan 17, 2017
    167-169 Great Portland Street
    W1W 5PF London
    2nd Floor
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityUnited Kingdom
    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