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CORAL GAS INTERNATIONAL LIMITED

CORAL GAS INTERNATIONAL LIMITED

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

    • Overview

    Company NameCORAL GAS INTERNATIONAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12705362
    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 CORAL GAS INTERNATIONAL LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is CORAL GAS INTERNATIONAL LIMITED located?

    Registered Office Address
    5th Floor 86 Jermyn Street
    SW1Y 6AW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CORAL GAS INTERNATIONAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for CORAL GAS INTERNATIONAL 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

    		3 pagesDS01

    Unaudited abridged accounts made up to Jun 30, 2021

    		7 pagesAA

    Statement of capital on Feb 24, 2022

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Termination of appointment of Gann Sharkey as a director on Nov 01, 2021

    		1 pagesTM01

    Appointment of Mr Aaron William Welling as a director on Nov 01, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 30, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 30, 2020

    Statement of capital on Jun 30, 2020

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of CORAL GAS INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHDOWN SECRETARIES LIMITED
    86 Jermyn Street
    SW1Y 6AW London
    Fifth Floor
    England
    		Secretary
    86 Jermyn Street
    SW1Y 6AW London
    Fifth Floor
    England
    Identification TypeUK Limited Company
    Registration Number4322514
    		79015480002
    WELLING, Aaron William, Mr.
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		EnglandBritishDirector289325010001
    SHARKEY, Gann
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		Director
    86 Jermyn Street
    SW1Y 6AW London
    5th Floor
    England
    		EnglandBritishDirector226990030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORAL GAS INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coral Gas International Ltd
    St Mark Street
    VLT 1362 Valletta
    19
    Malta
    		Jun 30, 2020
    St Mark Street
    VLT 1362 Valletta
    19
    Malta
    		No
    Legal FormLimited Company
    Country RegisteredMalta
    Legal AuthorityMalta
    Place RegisteredMalta
    Registration NumberC 57589
    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

    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