GE CULLEN LTD

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

    Company NameGE CULLEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13606055
    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 GE CULLEN LTD?

    • Freight transport by road (49410) / Transportation and storage

    Where is GE CULLEN LTD located?

    Registered Office Address
    31 Richmond Road
    FY1 2NJ Blackpool
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GE CULLEN LTD?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2022

    What are the latest filings for GE CULLEN LTD?

    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 Sep 06, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 05, 2022

    6 pagesAA

    Previous accounting period shortened from Sep 30, 2022 to Apr 05, 2022

    1 pagesAA01

    Cessation of Matthew Woodcock as a person with significant control on Oct 06, 2021

    1 pagesPSC07

    Notification of Adrian Redota as a person with significant control on Oct 06, 2021

    2 pagesPSC01

    Termination of appointment of Matthew Woodcock as a director on Oct 06, 2021

    1 pagesTM01

    Appointment of Mr Adrian Redota as a director on Oct 06, 2021

    2 pagesAP01

    Registered office address changed from 53 Trenance Road St. Austell PL25 5AL England to 31 Richmond Road Blackpool FY1 2NJ on Oct 13, 2021

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 07, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 07, 2021

    Statement of capital on Sep 07, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of GE CULLEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REDOTA, Adrian
    Richmond Road
    FY1 2NJ Blackpool
    31
    United Kingdom
    Director
    Richmond Road
    FY1 2NJ Blackpool
    31
    United Kingdom
    PhilippinesFilipino288521920001
    WOODCOCK, Matthew
    Richmond Road
    FY1 2NJ Blackpool
    31
    United Kingdom
    Director
    Richmond Road
    FY1 2NJ Blackpool
    31
    United Kingdom
    EnglandBritish263444600001

    Who are the persons with significant control of GE CULLEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adrian Redota
    Richmond Road
    FY1 2NJ Blackpool
    31
    United Kingdom
    Oct 06, 2021
    Richmond Road
    FY1 2NJ Blackpool
    31
    United Kingdom
    No
    Nationality: Filipino
    Country of Residence: Philippines
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Matthew Woodcock
    Richmond Road
    FY1 2NJ Blackpool
    31
    United Kingdom
    Sep 07, 2021
    Richmond Road
    FY1 2NJ Blackpool
    31
    United Kingdom
    Yes
    Nationality: British
    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