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GUSTAFSSON HOLDINGS LIMITED

GUSTAFSSON HOLDINGS LIMITED

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

    • Overview

    Company NameGUSTAFSSON HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11416431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GUSTAFSSON HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is GUSTAFSSON HOLDINGS LIMITED located?

    Registered Office Address
    The Old Town Hall
    71 Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What were the previous names of GUSTAFSSON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HILLGATE PR HOLDINGS LIMITEDJun 14, 2018Jun 14, 2018

    What are the latest accounts for GUSTAFSSON HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for GUSTAFSSON HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 04, 2024

    What are the latest filings for GUSTAFSSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		17 pagesLIQ13

    Confirmation statement made on May 04, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 80-83 Long Lane London EC1A 9ET England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Jan 08, 2024

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 05, 2024

    		LRESSP

    Total exemption full accounts made up to Oct 31, 2023

    		8 pagesAA

    Previous accounting period shortened from Sep 30, 2024 to Oct 31, 2023

    		1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2023

    		8 pagesAA

    Termination of appointment of John Patrick Stephen Leyden as a director on Nov 13, 2023

    		1 pagesTM01

    Termination of appointment of Sarah Katherine King as a director on Nov 13, 2023

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2022

    		9 pagesAA

    Notification of Loukas Stefanos Manolopoulos as a person with significant control on May 01, 2023

    		2 pagesPSC01

    Notification of Markos Ioannis Manolopoulos as a person with significant control on May 01, 2023

    		2 pagesPSC01

    Notification of Alexandros Konstantinos Manolopoulos as a person with significant control on May 01, 2023

    		2 pagesPSC01

    Cessation of Helena Gustafsson as a person with significant control on May 01, 2023

    		1 pagesPSC07

    Confirmation statement made on May 04, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Helena Gustafsson as a director on Aug 12, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 13, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 29, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 29, 2021

    		RES15

    Confirmation statement made on Jun 13, 2021 with no updates

    		3 pagesCS01

    Director's details changed for Mr Alexandros Konstantinos Manolopoulos on Jun 16, 2021

    		2 pagesCH01

    Director's details changed for Ms Helena Gustafsson on Jun 18, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of GUSTAFSSON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MANOLOPOULOS, Alexandros Konstantinos
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    England
    		EnglandBritish284414580001
    MANOLOPOULOS, Markos Ioannis
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		Director
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		EnglandBritish284414610001
    GUSTAFSSON, Helena
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    England
    		EnglandSwedish138008110005
    KING, Sarah Katherine
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    England
    		EnglandBritish71751430003
    LEYDEN, John Patrick Stephen
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Director
    Long Lane
    EC1A 9ET London
    80-83
    England
    		EnglandIrish282961800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUSTAFSSON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexandros Konstantinos Manolopoulos
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		May 01, 2023
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		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.
    Mr Markos Ioannis Manolopoulos
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		May 01, 2023
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		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.
    Mr Loukas Stefanos Manolopoulos
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		May 01, 2023
    71 Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall
    		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.
    Ms Helena Gustafsson
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Jun 14, 2018
    Long Lane
    EC1A 9ET London
    80-83
    England
    		Yes
    Nationality: Swedish
    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.
    View Detailed Information on Persons with Significant Control

    Does GUSTAFSSON HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 05, 2024Commencement of winding up
    May 20, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Tauseef Ahmed Rashid
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    View Detailed Information on Insolvency Cases

    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