GROLAR DEVELOPMENTS SPV 6 LIMITED
Overview
| Company Name | GROLAR DEVELOPMENTS SPV 6 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 12977463 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GROLAR DEVELOPMENTS SPV 6 LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is GROLAR DEVELOPMENTS SPV 6 LIMITED located?
| Registered Office Address | 1 King William Street EC4N 7AF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for GROLAR DEVELOPMENTS SPV 6 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Sep 02, 2021
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 24, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 26, 2021
| 3 pages | SH01 | ||||||||||||||
Cessation of Grolar Developments Limited as a person with significant control on Jan 26, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Tp Reit Propco 3 Limited as a person with significant control on Jan 26, 2021 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of David Asher Searle as a director on Jan 26, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Guy Alexander James Horne as a director on Jan 26, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Justin Legarth Hubble as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Maximilian Ivan Michael Shenkman as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ralph Weichelt as a director on Jan 26, 2021 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Reedham House 31 King Street West Manchester M3 2PJ England to 1 King William Street London EC4N 7AF on Jan 28, 2021 | 1 pages | AD01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
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Who are the officers of GROLAR DEVELOPMENTS SPV 6 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUBBLE, Justin Legarth | Director | King William Street EC4N 7AF London 1 England | England | British,New Zealander | Partner & General Counsel | 177324350001 | ||||
| SHENKMAN, Maximilian Ivan Michael | Director | King William Street EC4N 7AF London 1 England | England | British | Principal | 191617140002 | ||||
| WEICHELT, Ralph | Director | King William Street EC4N 7AF London 1 England | England | German | Investment Director | 241791530001 | ||||
| HORNE, Guy Alexander James | Director | King William Street EC4N 7AF London 1 England | England | British | Chief Executive | 272746510001 | ||||
| SEARLE, David Asher | Director | King William Street EC4N 7AF London 1 England | England | British | Chief Operating Officer | 272746520001 |
Who are the persons with significant control of GROLAR DEVELOPMENTS SPV 6 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tp Reit Propco 3 Limited | Jan 26, 2021 | King William Street EC4N 7AF London 1 England | No | ||||||||||
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Natures of Control
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| Grolar Developments Limited | Oct 27, 2020 | 31 King Street West M3 2PJ Manchester Reedham House England | Yes | ||||||||||
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Natures of Control
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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