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GREAT POINT SALES LIMITED

GREAT POINT SALES LIMITED

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

    • Overview

    Company NameGREAT POINT SALES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12048100
    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 GREAT POINT SALES LIMITED?

    • Motion picture distribution activities (59131) / Information and communication

    Where is GREAT POINT SALES LIMITED located?

    Registered Office Address
    13-14 Buckingham Street
    WC2N 6DF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GREAT POINT SALES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for GREAT POINT SALES 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

    Termination of appointment of Ruby Attaa Sarpong as a secretary on Jan 17, 2024

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    		3 pagesCS01

    Appointment of Ms Ruby Attaa Sarpong as a secretary on Jan 20, 2023

    		2 pagesAP03

    Termination of appointment of Laura Kathryn Macara as a secretary on Jan 20, 2023

    		1 pagesTM02

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

    		2 pagesAA

    Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to 13-14 Buckingham Street London WC2N 6DF on Jun 29, 2022

    		1 pagesAD01

    Confirmation statement made on Jun 21, 2022 with no updates

    		3 pagesCS01

    Appointment of Miss Kok-Yee Jade Yau as a director on Mar 09, 2022

    		2 pagesAP01

    Termination of appointment of Robert Allen Halmi as a director on Mar 09, 2022

    		1 pagesTM01

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

    		2 pagesAA

    Registered office address changed from 10 Orange Street Haymarket London WC2H 7DQ United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Sep 06, 2021

    		1 pagesAD01

    Registered office address changed from 14 Floral Street London WC2E 9DH England to 10 Orange Street Haymarket London WC2H 7DQ on Aug 17, 2021

    		1 pagesAD01

    Change of details for Great Point Media Limited as a person with significant control on Aug 16, 2021

    		2 pagesPSC05

    Confirmation statement made on Jun 21, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 21, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from Jun 30, 2020 to Mar 31, 2020

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 13, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 13, 2019

    Statement of capital on Jun 13, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GREAT POINT SALES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEVE, Jim Edward Taylor
    Buckingham Street
    WC2N 6DF London
    13-14
    England
    		Director
    Buckingham Street
    WC2N 6DF London
    13-14
    England
    		United KingdomBritish174479010001
    YAU, Kok-Yee Jade
    Buckingham Street
    WC2N 6DF London
    13-14
    England
    		Director
    Buckingham Street
    WC2N 6DF London
    13-14
    England
    		EnglandBritish180890340002
    MACARA, Laura Kathryn
    Buckingham Street
    WC2N 6DF London
    13-14
    England
    		Secretary
    Buckingham Street
    WC2N 6DF London
    13-14
    England
    		259440000001
    SARPONG, Ruby Attaa
    Buckingham Street
    WC2N 6DF London
    13-14
    England
    		Secretary
    Buckingham Street
    WC2N 6DF London
    13-14
    England
    		304917750001
    HALMI, Robert Allen, Mr.
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		United StatesAmerican259439990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GREAT POINT SALES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Great Point Media Limited
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    		Jun 13, 2019
    Orange Street
    Haymarket
    WC2H 7DQ London
    10
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number08335376
    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.
    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