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GROLAR DEVELOPMENTS SPV 5 LIMITED

GROLAR DEVELOPMENTS SPV 5 LIMITED

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

    • Overview

    Company NameGROLAR DEVELOPMENTS SPV 5 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12846587
    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 GROLAR DEVELOPMENTS SPV 5 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GROLAR DEVELOPMENTS SPV 5 LIMITED located?

    Registered Office Address
    1 King William Street
    EC4N 7AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for GROLAR DEVELOPMENTS SPV 5 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

    Confirmation statement made on Jun 24, 2021 with updates

    		4 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Feb 18, 2021

    • Capital: GBP 1
    		2 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 29/01/2021
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 18, 2020

    • Capital: GBP 2
    		3 pagesSH01

    Cessation of Grolar Developments Limited as a person with significant control on Nov 18, 2020

    		1 pagesPSC07

    Notification of Tp Reit Propco 3 Limited as a person with significant control on Nov 18, 2020

    		2 pagesPSC02

    Termination of appointment of David Asher Searle as a director on Nov 18, 2020

    		1 pagesTM01

    Termination of appointment of Guy Alexander James Horne as a director on Nov 18, 2020

    		1 pagesTM01

    Appointment of Mr Justin Legarth Hubble as a director on Nov 18, 2020

    		2 pagesAP01

    Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Nov 18, 2020

    		2 pagesAP01

    Appointment of Mr Ralph Weichelt as a director on Nov 18, 2020

    		2 pagesAP01

    Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to 1 King William Street London EC4N 7AF on Nov 25, 2020

    		1 pagesAD01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 31, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 31, 2020

    Statement of capital on Aug 31, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GROLAR DEVELOPMENTS SPV 5 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUBBLE, Justin Legarth
    King William Street
    EC4N 7AF London
    1
    England
    		Director
    King William Street
    EC4N 7AF London
    1
    England
    		EnglandBritish,New ZealanderPartner & General Counsel177324350001
    SHENKMAN, Maximilian Ivan Michael
    King William Street
    EC4N 7AF London
    1
    England
    		Director
    King William Street
    EC4N 7AF London
    1
    England
    		EnglandBritishPrincipal191617140002
    WEICHELT, Ralph
    King William Street
    EC4N 7AF London
    1
    England
    		Director
    King William Street
    EC4N 7AF London
    1
    England
    		EnglandGermanInvestment Director241791530001
    HORNE, Guy Alexander James
    King William Street
    EC4N 7AF London
    1
    England
    		Director
    King William Street
    EC4N 7AF London
    1
    England
    		EnglandBritishChief Executive272746510001
    SEARLE, David Asher
    King William Street
    EC4N 7AF London
    1
    England
    		Director
    King William Street
    EC4N 7AF London
    1
    England
    		EnglandBritishChief Operating Officer272746520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GROLAR DEVELOPMENTS SPV 5 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    King William Street
    EC4N 7AF London
    1
    England
    		Nov 18, 2020
    King William Street
    EC4N 7AF London
    1
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11642695
    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.
    Grolar Developments Limited
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    England
    		Aug 31, 2020
    31 King Street West
    M3 2PJ Manchester
    Reedham House
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number10988419
    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