GSV569 LIMITED

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

    Company NameGSV569 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12101365
    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 GSV569 LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GSV569 LIMITED located?

    Registered Office Address
    The Loft
    The Maltings
    CF24 5EZ Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest filings for GSV569 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

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 12, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalJul 12, 2019

    Statement of capital on Jul 12, 2019

    • Capital: GBP 2
    SH01

    Who are the officers of GSV569 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENAWAY, Nigel
    The Maltings
    CF24 5EZ Cardiff
    The Loft
    Wales
    Director
    The Maltings
    CF24 5EZ Cardiff
    The Loft
    Wales
    United KingdomBritish236650130001
    SUTTON, Matthew William
    The Maltings
    CF24 5EZ Cardiff
    The Loft
    Wales
    Director
    The Maltings
    CF24 5EZ Cardiff
    The Loft
    Wales
    United KingdomBritish246260370001

    Who are the persons with significant control of GSV569 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew William Sutton
    The Maltings
    CF24 5EZ Cardiff
    The Loft
    Wales
    Jul 12, 2019
    The Maltings
    CF24 5EZ Cardiff
    The Loft
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 Nigel Greenaway
    The Maltings
    CF24 5EZ Cardiff
    The Loft
    Wales
    Jul 12, 2019
    The Maltings
    CF24 5EZ Cardiff
    The Loft
    Wales
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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