COPENHAGEN GM LIMITED

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

    Company NameCOPENHAGEN GM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14125431
    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 COPENHAGEN GM LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is COPENHAGEN GM LIMITED located?

    Registered Office Address
    36 Northbourne Road
    SW4 7DJ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for COPENHAGEN GM 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

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 23, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalMay 23, 2022

    Statement of capital on May 23, 2022

    • Capital: GBP 2
    SH01

    Who are the officers of COPENHAGEN GM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRADLEY, Matthew James
    Northbourne Road
    SW4 7DJ London
    36
    England
    Director
    Northbourne Road
    SW4 7DJ London
    36
    England
    EnglandBritishFinancier236521510002

    Who are the persons with significant control of COPENHAGEN GM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew James Bradley
    Northbourne Road
    SW4 7DJ London
    36
    England
    May 23, 2022
    Northbourne Road
    SW4 7DJ London
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Georgina Elizabeth Bradley
    Northbourne Road
    SW4 7DJ London
    36
    England
    May 23, 2022
    Northbourne Road
    SW4 7DJ London
    36
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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