CROSSLANE (MARKETGAIT DUNDEE) LIMITED

CROSSLANE (MARKETGAIT DUNDEE) LIMITED

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

    Company NameCROSSLANE (MARKETGAIT DUNDEE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13641009
    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 CROSSLANE (MARKETGAIT DUNDEE) LIMITED?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CROSSLANE (MARKETGAIT DUNDEE) LIMITED located?

    Registered Office Address
    3d Manchester International Office Centre
    Styal Road
    M22 5WB Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CROSSLANE (MARKETGAIT DUNDEE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    CSD (MARKETGAIT DUNDEE) LIMITEDSep 24, 2021Sep 24, 2021

    What are the latest filings for CROSSLANE (MARKETGAIT DUNDEE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Amanpreet Kaur Jhattu as a secretary on Mar 13, 2023

    1 pagesTM02

    Confirmation statement made on Jul 08, 2022 with updates

    5 pagesCS01

    Notification of Crosslane Newco Limited as a person with significant control on Jul 08, 2022

    2 pagesPSC02

    Cessation of Crosslane Student Developments Uk Limited as a person with significant control on Jul 08, 2022

    1 pagesPSC07

    Certificate of change of name

    Company name changed csd (marketgait dundee) LIMITED\certificate issued on 07/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 07, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 01, 2022

    RES15

    Appointment of Mrs Amanpreet Kaur Jhattu as a secretary on May 17, 2022

    2 pagesAP03

    Termination of appointment of Andrea Gerrish as a secretary on Feb 24, 2022

    1 pagesTM02

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 24, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalSep 24, 2021

    Statement of capital on Sep 24, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of CROSSLANE (MARKETGAIT DUNDEE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALF, James
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    Director
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    EnglandBritish236950740001
    SHARPLES, Michael Anthony James
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    Director
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    United KingdomBritish119873150018
    GERRISH, Andrea
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    Secretary
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    287607870001
    JHATTU, Amanpreet Kaur
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    Secretary
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    297204180001

    Who are the persons with significant control of CROSSLANE (MARKETGAIT DUNDEE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crosslane Newco Limited
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    Jul 08, 2022
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14211485
    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.
    Crosslane Student Developments Uk Limited
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    Sep 24, 2021
    Styal Road
    M22 5WB Manchester
    3d Manchester International Office Centre
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number07865486
    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