GHANARAMA LIMITED

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

    Company NameGHANARAMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11090952
    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 GHANARAMA LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is GHANARAMA LIMITED located?

    Registered Office Address
    3 High Street
    BR3 1AZ Beckenham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GHANARAMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for GHANARAMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Appointment of Mr Martin Amankwaa as a director on Nov 26, 2020

    2 pagesAP01

    Termination of appointment of Temple Douglas Mitchell Melville as a director on Nov 01, 2020

    1 pagesTM01

    Confirmation statement made on Nov 23, 2020 with no updates

    3 pagesCS01

    Notification of Temple Mitchell Melville as a person with significant control on Sep 07, 2019

    2 pagesPSC01

    Cessation of Stephen Paul Watson as a person with significant control on Sep 09, 2019

    1 pagesPSC07

    Appointment of Mr Steven Paul Dendle as a director on Aug 04, 2020

    2 pagesAP01

    Confirmation statement made on Nov 23, 2019 with updates

    4 pagesCS01

    Termination of appointment of Stephen Paul Watson as a director on Sep 04, 2019

    1 pagesTM01

    Appointment of Mr Temple Douglas Mitchell Melville as a director on Aug 28, 2019

    2 pagesAP01

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

    2 pagesAA

    Confirmation statement made on Nov 30, 2018 with updates

    4 pagesCS01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2017

    Statement of capital on Dec 01, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of GHANARAMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMANKWAA, Martin
    Streatham Vale
    SW16 5TE London
    34
    England
    Director
    Streatham Vale
    SW16 5TE London
    34
    England
    EnglandGhanaianIt Professional262911670001
    DENDLE, Steven Paul
    Orchard Place
    BN18 9BP Arundel
    19
    England
    Director
    Orchard Place
    BN18 9BP Arundel
    19
    England
    United KingdomBritishCompany Secretary/Director60568660002
    MELVILLE, Temple Douglas Mitchell
    High Street
    BR3 1AZ Beckenham
    3
    United Kingdom
    Director
    High Street
    BR3 1AZ Beckenham
    3
    United Kingdom
    ScotlandScottishConsultant70318730002
    WATSON, Stephen Paul
    High Street
    BR3 1AZ Beckenham
    3
    United Kingdom
    Director
    High Street
    BR3 1AZ Beckenham
    3
    United Kingdom
    United KingdomBritishDirector100923720001

    Who are the persons with significant control of GHANARAMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Temple Mitchell Melville
    High Street
    BR3 1AZ Beckenham
    3
    United Kingdom
    Sep 07, 2019
    High Street
    BR3 1AZ Beckenham
    3
    United Kingdom
    No
    Nationality: Scottish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Paul Watson
    High Street
    BR3 1AZ Beckenham
    3
    United Kingdom
    Dec 01, 2017
    High Street
    BR3 1AZ Beckenham
    3
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United 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.

    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