GEFION VENTURES LIMITED

Overview

Company Name	GEFION VENTURES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11571201
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2018
Date of Cessation	Sep 10, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEFION VENTURES LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is GEFION VENTURES LIMITED located?

Registered Office Address	112c High Street Hadleigh IP7 5EL Ipswich United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for GEFION VENTURES LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 25, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 17, 2019

Application to strike the company off the register

1 pages

DS01

Mar 01, 2019

Notification of Jens Gadegaard as a person with significant control on Mar 01, 2019

2 pages

PSC01

Mar 01, 2019

Cessation of Konstantin Tschuprin as a person with significant control on Mar 01, 2019

1 pages

PSC07

Nov 22, 2018

Cessation of Ivan Solvason as a person with significant control on Nov 02, 2018

1 pages

PSC07

Sep 17, 2018

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 17, 2018	Model articles adopted	MODEL ARTICLES
capital	Sep 17, 2018	Statement of capital on Sep 17, 2018 Capital: GBP 1	SH01

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Who are the officers of GEFION VENTURES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GADEGAARD, Jens High Street Hadleigh IP7 5EL Ipswich 112c United Kingdom	Sep 17, 2018		Director	High Street Hadleigh IP7 5EL Ipswich 112c United Kingdom		England	Danish	1963-9		171932190003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEFION VENTURES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Jens Gadegaard High Street Hadleigh IP7 5EL Ipswich 112c United Kingdom	Mar 01, 2019	High Street Hadleigh IP7 5EL Ipswich 112c United Kingdom	No
	Nationality: Danish Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Konstantin Tschuprin High Street Hadleigh IP7 5EL Ipswich 112c United Kingdom	Sep 17, 2018	High Street Hadleigh IP7 5EL Ipswich 112c United Kingdom	Yes
	Nationality: German Country of Residence: Germany
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Ivan Solvason High Street Hadleigh IP7 5EL Ipswich 112c United Kingdom	Sep 17, 2018	High Street Hadleigh IP7 5EL Ipswich 112c United Kingdom	Yes
	Nationality: Danish Country of Residence: Denmark
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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