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PROJECT GUILDHALL LIMITED

PROJECT GUILDHALL LIMITED

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

    • Overview

    Company NamePROJECT GUILDHALL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11204953
    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 PROJECT GUILDHALL LIMITED?

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

    Where is PROJECT GUILDHALL LIMITED located?

    Registered Office Address
    One Eleven
    Edmund Street
    B3 2HJ Birmingham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for PROJECT GUILDHALL 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

    		1 pagesDS01

    Termination of appointment of Richard Stephen Nichols as a director on Nov 23, 2018

    		1 pagesTM01

    Notification of Gateley Incorporations Limited as a person with significant control on Nov 23, 2018

    		2 pagesPSC02

    Cessation of Nicholas James Holgate as a person with significant control on Nov 23, 2018

    		1 pagesPSC07

    Appointment of Gateley Incorporations Limited as a director on Nov 23, 2018

    		2 pagesAP02

    Termination of appointment of Nicholas James Holgate as a director on Nov 09, 2018

    		1 pagesTM01

    Notification of Nicholas James Holgate as a person with significant control on Feb 22, 2018

    		2 pagesPSC01

    Cessation of Gateley Incorporations Limited as a person with significant control on Feb 22, 2018

    		1 pagesPSC07

    Termination of appointment of Gateley Secretaries Limited as a secretary on Feb 22, 2018

    		1 pagesTM02

    Termination of appointment of Michael James Ward as a director on Feb 22, 2018

    		1 pagesTM01

    Appointment of Mr Nicholas James Holgate as a director on Feb 22, 2018

    		2 pagesAP01

    Termination of appointment of Gateley Incorporations Limited as a director on Feb 22, 2018

    		1 pagesTM01

    Appointment of Mr Richard Stephen Nichols as a director on Feb 22, 2018

    		2 pagesAP01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 14, 2018

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 14, 2018

    Statement of capital on Feb 14, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of PROJECT GUILDHALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    Identification TypeEuropean Economic Area
    Registration Number03519693
    		68279000006
    GATELEY SECRETARIES LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Secretary
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3520422
    		93128710003
    HOLGATE, Nicholas James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish210505660001
    NICHOLS, Richard Stephen
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish54128690003
    WARD, Michael James
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		EnglandBritish7966270004
    GATELEY INCORPORATIONS LIMITED
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Director
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3519693
    		68279000006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PROJECT GUILDHALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		Nov 23, 2018
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03519693
    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 Nicholas James Holgate
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Feb 22, 2018
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Gateley Incorporations Limited
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Feb 14, 2018
    Edmund Street
    B3 2HJ Birmingham
    One Eleven
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number3519693
    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