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WSC GT TECH LIMITED

WSC GT TECH LIMITED

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

    • Overview

    Company NameWSC GT TECH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10631453
    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 WSC GT TECH LIMITED?

    • Other sports activities (93199) / Arts, entertainment and recreation

    Where is WSC GT TECH LIMITED located?

    Registered Office Address
    28a Hills Road
    CB2 1LA Cambridge
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WSC GT TECH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for WSC GT TECH 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

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Current accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2019 with no updates

    		3 pagesCS01

    Notification of Marcello Lotti as a person with significant control on Dec 27, 2018

    		2 pagesPSC01

    Cessation of Marcello Lotti as a person with significant control on Dec 27, 2018

    		1 pagesPSC07

    Notification of Wsc World Sporting Consulting Ltd as a person with significant control on Dec 01, 2018

    		2 pagesPSC02

    Director's details changed for Miss Amy Elizabeth Bushell on Sep 28, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 15, 2017

    • Capital: GBP 10,600
    		7 pagesRP04SH01

    Previous accounting period shortened from Feb 28, 2018 to Dec 31, 2017

    		1 pagesAA01

    Confirmation statement made on Feb 20, 2018 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Dec 15, 2017

    • Capital: GBP 10,600
    		4 pagesSH01
    Annotations
    DateAnnotation
    May 23, 2018Clarification A second filed SH01 was registered on 23/05/2018.

    Second filing of a statement of capital following an allotment of shares on Mar 17, 2017

    • Capital: GBP 10,000
    		7 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 27, 2017

    • Capital: GBP 10,002
    		3 pagesSH01

    Appointment of Mr Marcello Lotti as a director on Feb 27, 2017

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2017

    Statement of capital on Feb 21, 2017

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of WSC GT TECH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHATER, Amy Elizabeth
    Hills Road
    CB2 1LA Cambridge
    28a
    United Kingdom
    		Director
    Hills Road
    CB2 1LA Cambridge
    28a
    United Kingdom
    		EnglandBritish193072570003
    LOTTI, Marcello
    Hills Road
    CB2 1LA Cambridge
    28a
    United Kingdom
    		Director
    Hills Road
    CB2 1LA Cambridge
    28a
    United Kingdom
    		SwitzerlandItalian193095400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WSC GT TECH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marcello Lotti
    Hills Road
    CB2 1LA Cambridge
    28a
    United Kingdom
    		Dec 27, 2018
    Hills Road
    CB2 1LA Cambridge
    28a
    United Kingdom
    		No
    Nationality: Italian
    Country of Residence: Switzerland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    22 Eastcheap
    EC3M 1EU London
    2nd Floor
    England
    		Dec 01, 2018
    22 Eastcheap
    EC3M 1EU London
    2nd Floor
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6441961
    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.
    Mr Marcello Lotti
    Hills Road
    CB2 1LA Cambridge
    28a
    United Kingdom
    		Feb 21, 2017
    Hills Road
    CB2 1LA Cambridge
    28a
    United Kingdom
    		Yes
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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