125 DEANSGATE TENANT LIMITED

125 DEANSGATE TENANT LIMITED

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

    Company Name125 DEANSGATE TENANT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11617644
    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 125 DEANSGATE TENANT LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is 125 DEANSGATE TENANT LIMITED located?

    Registered Office Address
    C/O Legalinx Limited 3rd Floor
    207 Regent Street
    W1B 3HH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 125 DEANSGATE TENANT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for 125 DEANSGATE TENANT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(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 Justin Bradley Jones as a director on Sep 22, 2021

    1 pagesTM01

    Change of details for Wework International Limited as a person with significant control on Aug 31, 2021

    2 pagesPSC05

    Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on Aug 31, 2021

    1 pagesAD01

    Appointment of Justin Bradley Jones as a director on Apr 05, 2021

    2 pagesAP01

    Termination of appointment of Abraham Joseph Safdie as a director on Apr 05, 2021

    1 pagesTM01

    Appointment of Mr Mathieu Julien Nicolas Proust as a director on Feb 28, 2021

    2 pagesAP01

    Termination of appointment of Anthony Yazbeck as a director on Feb 28, 2021

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Oct 14, 2020 with no updates

    3 pagesCS01

    Change of details for Wework International Limited as a person with significant control on Nov 01, 2019

    2 pagesPSC05

    Registered office address changed from C/O Legalinx Limited, One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on Nov 01, 2019

    1 pagesAD01

    Confirmation statement made on Oct 14, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Abraham Joseph Safdie on Aug 23, 2019

    2 pagesCH01

    Accounts for a small company made up to Dec 31, 2018

    9 pagesAA

    Director's details changed for Mr Abraham Joseph Safdie on Oct 11, 2018

    2 pagesCH01

    Secretary's details changed for 7Side Secretarial Limited on May 08, 2019

    1 pagesCH04

    Current accounting period shortened from Oct 31, 2019 to Dec 31, 2018

    1 pagesAA01

    Incorporation

    51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2018

    Statement of capital on Oct 11, 2018

    • Capital: GBP 1
    SH01
    Annotations
    DateAnnotation
    Sep 03, 2019Part Rectified Director`s address was removed from the IN01 on 03/09/19 as it was factually inaccurate.

    Who are the officers of 125 DEANSGATE TENANT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    7SIDE SECRETARIAL LIMITED
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Wales
    Secretary
    Churchill Way
    CF10 2HH Cardiff
    Churchill House
    Wales
    Identification TypeUK Limited Company
    Registration Number02707949
    39827800003
    PROUST, Mathieu Julien Nicolas
    York Rd
    SE1 7ND London
    10
    United Kingdom
    Director
    York Rd
    SE1 7ND London
    10
    United Kingdom
    United KingdomFrenchGeneral Manager, Uk, Ireland And Emerging Markets271847360001
    JONES, Justin Bradley
    N State St.
    14th Floor
    60654 Chicago
    515
    Illinois
    United States
    Director
    N State St.
    14th Floor
    60654 Chicago
    515
    Illinois
    United States
    United StatesAmericanChief Financial Officer, International281941740001
    SAFDIE, Abraham Joseph
    W. 18th Street
    NY 10011 New York
    115
    United States
    Director
    W. 18th Street
    NY 10011 New York
    115
    United States
    United StatesAmericanAttorney252942420001
    YAZBECK, Anthony
    Shepherd's Bush Road
    W6 7NL London
    184
    Director
    Shepherd's Bush Road
    W6 7NL London
    184
    United KingdomFrench,LebaneseDeputy Head Of Region237087190001

    Who are the persons with significant control of 125 DEANSGATE TENANT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wework International Limited
    3rd Floor
    207 Regent Street
    W1B 3HH London
    C/O Legalinx Limited
    United Kingdom
    Oct 11, 2018
    3rd Floor
    207 Regent Street
    W1B 3HH London
    C/O Legalinx Limited
    United Kingdom
    No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number9280068
    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.

    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