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GEMGARTO 2018-1 PARENT LIMITED

GEMGARTO 2018-1 PARENT LIMITED

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

    • Overview

    Company NameGEMGARTO 2018-1 PARENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11396379
    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 GEMGARTO 2018-1 PARENT LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GEMGARTO 2018-1 PARENT LIMITED located?

    Registered Office Address
    10th Floor 5 Churchill Place
    E14 5HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEMGARTO 2018-1 PARENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for GEMGARTO 2018-1 PARENT LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 13, 2024

    What are the latest filings for GEMGARTO 2018-1 PARENT 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

    Confirmation statement made on Jun 13, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 03, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Miss Aline Sternberg on Nov 24, 2021

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Jun 03, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Director's details changed for Ms Aline Sternberg on Jul 31, 2020

    		2 pagesCH01

    Director's details changed for Csc Directors (No.2) Limited on Jul 31, 2020

    		1 pagesCH02

    Director's details changed for Csc Directors (No.1) Limited on Jul 31, 2020

    		1 pagesCH02

    Secretary's details changed for Csc Corporate Services (Uk) Limited on Jul 31, 2020

    		1 pagesCH04

    Change of details for Csc Corporate Services (Uk) Limited as a person with significant control on Jul 31, 2020

    		2 pagesPSC05

    Registered office address changed from Level 37, 25 Canada Square Canary Wharf London E14 5LQ England to 10th Floor 5 Churchill Place London E14 5HU on Aug 14, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 03, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on Jun 03, 2019 with updates

    		4 pagesCS01

    Registered office address changed from 25 Canada Square Canary Wharf London E14 5LQ England to Level 37, 25 Canada Square Canary Wharf London E14 5LQ on Jul 04, 2018

    		1 pagesAD01

    Registered office address changed from Level 29, 40 Bank Street London E14 5DS to 25 Canada Square Canary Wharf London E14 5LQ on Jul 03, 2018

    		1 pagesAD01

    Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    		1 pagesAA01
    View All Filings

    Who are the officers of GEMGARTO 2018-1 PARENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSC CORPORATE SERVICES (UK) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Secretary
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10831084
    		239196070001
    STERNBERG, Aline
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		United KingdomBelgian248413650002
    CSC DIRECTORS (NO.1) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10830933
    		244132120001
    CSC DIRECTORS (NO.2) LIMITED
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Director
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    Identification TypeUK Limited Company
    Registration Number10831026
    		244132310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GEMGARTO 2018-1 PARENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		Jun 04, 2018
    5 Churchill Place
    E14 5HU London
    10th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration Number10831084
    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