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1GSQ1 LIMITED

1GSQ1 LIMITED

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

    • Overview

    Company Name1GSQ1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11379044
    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 1GSQ1 LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is 1GSQ1 LIMITED located?

    Registered Office Address
    Merlin House Brunel Road
    Theale
    RG7 4AB Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of 1GSQ1 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GSQ 1 LIMITEDMay 23, 2018May 23, 2018

    What are the latest accounts for 1GSQ1 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for 1GSQ1 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

    Accounts for a dormant company made up to May 31, 2022

    		2 pagesAA

    Confirmation statement made on May 22, 2022 with updates

    		4 pagesCS01

    Registered office address changed from Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA England to Merlin House Brunel Road Theale Reading RG7 4AB on Jan 31, 2022

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2021

    		2 pagesAA

    Confirmation statement made on May 22, 2021 with updates

    		4 pagesCS01

    Registered office address changed from Suite G07, 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale, Reading RG7 4TY England to Spaces Waterside Drive C/O Ap Capital Partners Ltd 1650 Arlington Business Park Reading Berkshire RG7 4SA on Mar 30, 2021

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on May 22, 2020 with updates

    		4 pagesCS01

    Change of details for Ap Trustees Limited as a person with significant control on Feb 03, 2020

    		2 pagesPSC05

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

    		2 pagesAA

    Registered office address changed from 10 Charles Ii Street London SW1Y 4AA England to Suite G07, 1210 Parkview C/O Ap Capital Partners Ltd Arlington Business Park Theale, Reading RG7 4TY on Oct 02, 2019

    		1 pagesAD01

    Confirmation statement made on May 22, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from 16 Old Bailey London EC4M 7EG United Kingdom to 10 Charles Ii Street London SW1Y 4AA on Jul 02, 2018

    		1 pagesAD01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 24, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 24, 2018

    		RES15

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2018

    Statement of capital on May 23, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of 1GSQ1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PELLOW, Ian Anthony
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    England
    		Director
    Brunel Road
    Theale
    RG7 4AB Reading
    Merlin House
    England
    		United KingdomBritish33098310004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 1GSQ1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    C/O Ap Capital Partners Ltd
    Arlington Business Park
    RG7 4TY Theale, Reading
    Suite G07, 1210 Parkview
    England
    		May 23, 2018
    C/O Ap Capital Partners Ltd
    Arlington Business Park
    RG7 4TY Theale, Reading
    Suite G07, 1210 Parkview
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number11378917
    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