GAB COMMERCE LLP

GAB COMMERCE LLP

Persons with significant controls

Overview

Company Name	GAB COMMERCE LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	SO305789
Jurisdiction	Scotland
Date of Creation	Aug 23, 2016
Date of Cessation	Oct 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is GAB COMMERCE LLP located?

Registered Office Address	35/3 Buchanan Street EH6 8RB Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for GAB COMMERCE LLP?

Last Accounts
Last Accounts Made Up To	Aug 31, 2017

What are the latest filings for GAB COMMERCE LLP?

Filings
Date	Description	Document	Type
Oct 15, 2019	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jul 30, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 25, 2018	Confirmation statement made on Aug 22, 2018 with no updates	3 pages	LLCS01

May 01, 2018	Accounts for a dormant company made up to Aug 31, 2017	7 pages	AA

Sep 04, 2017	Confirmation statement made on Aug 22, 2017 with no updates	3 pages	LLCS01

Aug 23, 2016	Incorporation of a limited liability partnership	23 pages	LLIN01

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Who are the officers of GAB COMMERCE LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTERS, Maurice Duke Street EH6 8HH Edinburgh 41 United Kingdom	Aug 23, 2016		LLP Designated Member	Duke Street EH6 8HH Edinburgh 41 United Kingdom		United Kingdom		1954-2		112573340003
WALTERS, Shaun Paul Duke Street EH6 8HH Edinburgh 41 United Kingdom	Aug 23, 2016		LLP Designated Member	Duke Street EH6 8HH Edinburgh 41 United Kingdom		Scotland		1977-10		212774830001

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Who are the persons with significant control of GAB COMMERCE LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Aleksandr Guk Duke Street EH6 8HH Edinburgh 41 United Kingdom	Aug 23, 2016	Duke Street EH6 8HH Edinburgh 41 United Kingdom	No
	Nationality: Ukrainian Country of Residence: Ukraine
	Natures of Control The person holds, directly or indirectly, more than 75% of the voting rights in the LLP. The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up. The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

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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.
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