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G O T FINANCE TRADING LIMITED

G O T FINANCE TRADING LIMITED

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

    • Overview

    Company NameG O T FINANCE TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10734411
    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 G O T FINANCE TRADING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is G O T FINANCE TRADING LIMITED located?

    Registered Office Address
    1 Conduit Street
    W1S 2XA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for G O T FINANCE TRADING 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

    Appointment of Mr Andrew Philip Watson as a director on Jun 26, 2017

    		2 pagesAP01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 21, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 21, 2017

    Statement of capital on Apr 21, 2017

    • Capital: GBP 50,000
    		SH01
    View All Filings

    Who are the officers of G O T FINANCE TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STELLAR COMPANY SECRETARY LIMITED
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Secretary
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number07648030
    		163961260001
    GAIN, Jonathan Mark
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		United KingdomBritish166063180001
    WATSON, Andrew Philip
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Director
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		United KingdomBritish76746930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G O T FINANCE TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edward Stuart Gray
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Apr 21, 2017
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		No
    Nationality: British
    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.
    • 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Valerie Jean Gray
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		Apr 21, 2017
    Conduit Street
    W1S 2XA London
    1
    United Kingdom
    		No
    Nationality: British
    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.
    • 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.
    • 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) have the right to exercise, or actually exercise, significant influence or control over 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