GOLDEN SECTION VENTURES (UK) LIMITED

GOLDEN SECTION VENTURES (UK) LIMITED

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

    Company NameGOLDEN SECTION VENTURES (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC630044
    JurisdictionScotland
    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 GOLDEN SECTION VENTURES (UK) LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is GOLDEN SECTION VENTURES (UK) LIMITED located?

    Registered Office Address
    Blackwood House Union Grove Lane
    Blackwood House
    AB10 6XU Aberdeen
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for GOLDEN SECTION VENTURES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Isaac Shi as a person with significant control on May 10, 2019

    2 pagesPSC01

    Notification of Douglas Alexander Cameron as a person with significant control on May 10, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Oct 23, 2020

    2 pagesPSC09

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 10, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMay 10, 2019

    Statement of capital on May 10, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of GOLDEN SECTION VENTURES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKWOOD PARTNERS LLP
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    Secretary
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    Identification TypeOther Corporate Body or Firm
    Registration NumberSO303063
    168729210001
    CRAN, Finlay
    2 Queens Road
    AB39 2HQ Stonehaven
    Claremont
    Scotland
    Director
    2 Queens Road
    AB39 2HQ Stonehaven
    Claremont
    Scotland
    ScotlandBritish56668090003
    GRAY, Raymond Andrew
    Tailor Place
    Hilton Campus
    AB24 4RU Aberdeen
    21
    Scotland
    Director
    Tailor Place
    Hilton Campus
    AB24 4RU Aberdeen
    21
    Scotland
    ScotlandBritish201922410001

    Who are the persons with significant control of GOLDEN SECTION VENTURES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Isaac Shi
    Union Grove Lane
    Blackwood House
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    May 10, 2019
    Union Grove Lane
    Blackwood House
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Douglas Alexander Cameron
    Union Grove Lane
    Blackwood House
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    May 10, 2019
    Union Grove Lane
    Blackwood House
    AB10 6XU Aberdeen
    Blackwood House
    United Kingdom
    No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for GOLDEN SECTION VENTURES (UK) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 10, 2019May 10, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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