POPHAM GATE WEST TWO LIMITED

POPHAM GATE WEST TWO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOPHAM GATE WEST TWO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13131310
    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 POPHAM GATE WEST TWO LIMITED?

    • Development of building projects (41100) / Construction

    Where is POPHAM GATE WEST TWO LIMITED located?

    Registered Office Address
    110-112 Lancaster Road
    EN4 8AL Barnet
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of POPHAM GATE WEST TWO LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAGUNA TWO LIMITEDJan 20, 2021Jan 20, 2021
    LAGUNA TWO LIMITED LIMITEDJan 13, 2021Jan 13, 2021

    What are the latest accounts for POPHAM GATE WEST TWO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for POPHAM GATE WEST TWO LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2024

    What are the latest filings for POPHAM GATE WEST TWO 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 Jan 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    3 pagesAA

    Confirmation statement made on Jan 03, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    3 pagesAA

    Appointment of Mr Sheikh Momin Mobin Ahmed as a director on Jun 30, 2022

    2 pagesAP01

    Confirmation statement made on Jun 29, 2022 with updates

    4 pagesCS01

    Registration of charge 131313100002, created on Dec 21, 2021

    57 pagesMR01

    Registration of charge 131313100001, created on Dec 21, 2021

    45 pagesMR01

    Certificate of change of name

    Company name changed laguna two LIMITED\certificate issued on 08/10/21
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2021

    RES15

    Confirmation statement made on Oct 07, 2021 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 19, 2021

    RES15

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 13, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 13, 2021

    Statement of capital on Jan 13, 2021

    • Capital: GBP 10
    SH01

    Who are the officers of POPHAM GATE WEST TWO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOBIN AHMED, Sheikh Momin
    Lancaster Road
    EN4 8AL New Barnet
    110/112
    Herts
    England
    Director
    Lancaster Road
    EN4 8AL New Barnet
    110/112
    Herts
    England
    EnglandBritish297536690001
    WIGGINS, Lee Charles
    Great Hadham Road
    CM23 4BS Bishop's Stortford
    Honeysuckle House
    England
    Director
    Great Hadham Road
    CM23 4BS Bishop's Stortford
    Honeysuckle House
    England
    EnglandEnglish74875960004

    Who are the persons with significant control of POPHAM GATE WEST TWO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Lee Charles Wiggins
    Great Hadham Road
    CM23 4BS Bishop's Stortford
    Honeysuckle House
    England
    Jan 13, 2021
    Great Hadham Road
    CM23 4BS Bishop's Stortford
    Honeysuckle House
    England
    No
    Nationality: English
    Country of Residence: England
    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.

    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