JORGE GONZALEZ SOFTWARE SOLUTIONS LIMITED

JORGE GONZALEZ SOFTWARE SOLUTIONS LIMITED

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

    Company NameJORGE GONZALEZ SOFTWARE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI625727
    JurisdictionNorthern Ireland
    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 JORGE GONZALEZ SOFTWARE SOLUTIONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JORGE GONZALEZ SOFTWARE SOLUTIONS LIMITED located?

    Registered Office Address
    17 Rathdrum Street
    BT9 7GB Belfast
    Co. Antrim
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JORGE GONZALEZ SOFTWARE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for JORGE GONZALEZ SOFTWARE SOLUTIONS 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

    3 pagesDS01

    Confirmation statement made on Jul 15, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Previous accounting period extended from Jul 31, 2018 to Oct 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 15, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Confirmation statement made on Jul 14, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Jorge Gonzalez Lorenzo on Feb 14, 2017

    2 pagesCH01

    Registered office address changed from 47 Delhi Street Belfast Northern Ireland BT7 3AL United Kingdom to 17 Rathdrum Street Belfast Co. Antrim BT9 7GB on Feb 14, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    4 pagesCS01

    Director's details changed for Mr Jorge Gonzalez Lorenzo on Jan 26, 2016

    4 pagesCH01

    Director's details changed for Mr Jorge Gonzalez Lorenzo on Jan 06, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2015

    6 pagesAA

    Registered office address changed from 47 Knock Eden Crescent Belfast BT6 0GQ to 47 Delhi Street Belfast Northern Ireland BT7 3AL on Oct 09, 2015

    1 pagesAD01

    Director's details changed for Mr Jorge Gonzalez Lorenzo on Sep 18, 2015

    2 pagesCH01

    Director's details changed for Mr Jorge Gonzalez Lorenzo on Aug 13, 2015

    2 pagesCH01

    Annual return made up to Jul 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 10
    SH01

    Director's details changed for Mr Jorge Gonzalez Lorenzo on Apr 09, 2015

    2 pagesCH01

    Director's details changed for Mr Jorge Gonzalez Lorenzo on Sep 29, 2014

    4 pagesCH01

    Director's details changed for Mr Jorge Gonzalez Lorenzo on Sep 29, 2014

    2 pagesCH01

    Director's details changed for Mr Jorge Gonzalez Lorenzo on Sep 24, 2014

    2 pagesCH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 10
    SH01
    incorporationJul 17, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of JORGE GONZALEZ SOFTWARE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GONZALEZ LORENZO, Jorge
    BT9 7GB Belfast
    17 Rathdrum Street
    Co. Antrim
    Northern Ireland
    Director
    BT9 7GB Belfast
    17 Rathdrum Street
    Co. Antrim
    Northern Ireland
    IrelandSpanish189450900009

    Who are the persons with significant control of JORGE GONZALEZ SOFTWARE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jorge Gonzalez Lorenzo
    Willesden
    NW10 1LB London
    71 Sherrick Green Road
    United Kingdom
    Apr 06, 2016
    Willesden
    NW10 1LB London
    71 Sherrick Green Road
    United Kingdom
    No
    Nationality: Spanish
    Country of Residence: United Kingdom
    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