GB BACKSWING LIMITED

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

    Company NameGB BACKSWING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11164693
    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 GB BACKSWING LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is GB BACKSWING LIMITED located?

    Registered Office Address
    C/O Cofid Corporate Services Limited Suite 112
    23 King Street
    SW1Y 6QY London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for GB BACKSWING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 22, 2019 with updates

    4 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 23, 2018

    Model articles adopted

    MODEL ARTICLES
    capitalJan 23, 2018

    Statement of capital on Jan 23, 2018

    • Capital: GBP 2
    SH01

    Who are the officers of GB BACKSWING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMILTON-SMITH, Brian Keith
    Suite 112
    23 King Street
    SW1Y 6QY London
    C/O Cofid Corporate Services Limited
    England
    Director
    Suite 112
    23 King Street
    SW1Y 6QY London
    C/O Cofid Corporate Services Limited
    England
    United KingdomBritishNone227479540001
    STEIN, Martin
    Suite 112
    23 King Street
    SW1Y 6QY London
    C/O Cofid Corporate Services Limited
    England
    Director
    Suite 112
    23 King Street
    SW1Y 6QY London
    C/O Cofid Corporate Services Limited
    England
    EnglandBritishAccountant85862860001

    Who are the persons with significant control of GB BACKSWING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Brian Keith Hamilton-Smith
    Suite 112
    23 King Street
    SW1Y 6QY London
    C/O Cofid Corporate Services Limited
    England
    Jan 23, 2018
    Suite 112
    23 King Street
    SW1Y 6QY London
    C/O Cofid Corporate Services Limited
    England
    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.
    Mr Martin Stein
    Suite 112
    23 King Street
    SW1Y 6QY London
    C/O Cofid Corporate Services Limited
    England
    Jan 23, 2018
    Suite 112
    23 King Street
    SW1Y 6QY London
    C/O Cofid Corporate Services Limited
    England
    No
    Nationality: British
    Country of Residence: England
    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.

    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