GAMMA LAND LIMITED
Visión general
| Nombre de la empresa | GAMMA LAND LIMITED |
|---|---|
| Estado de la empresa | Disuelta |
| Forma jurídica | Sociedad de responsabilidad limitada |
| Número de empresa | 05498087 |
| Jurisdicción | Inglaterra/Gales |
| Fecha de constitución | |
| Fecha de cese |
Resumen
| Tiene PSCs súper seguros | No |
|---|---|
| Tiene gravámenes | Sí |
| Tiene historial de insolvencia | No |
| La sede social está en disputa | No |
¿Cuál es el propósito de GAMMA LAND LIMITED?
- Compraventa de bienes inmobiliarios propios (68100) / Actividades inmobiliarias
- Otro alquiler y explotación de bienes inmobiliarios propios o arrendados (68209) / Actividades inmobiliarias
¿Dónde se encuentra GAMMA LAND LIMITED?
| Dirección de la sede social | Leytonstone House 3 Hanbury Drive E11 1GA Leytonstone London England |
|---|---|
| Dirección de la sede social no entregable | No |
¿Cuáles son las últimas cuentas de GAMMA LAND LIMITED?
| Últimas cuentas | |
|---|---|
| Últimas cuentas cerradas hasta | 31 ene 2020 |
¿Cuáles son las últimas presentaciones para GAMMA LAND LIMITED?
| Fecha | Descripción | Documento | Tipo | |
|---|---|---|---|---|
Boletín oficial final disuelto por cancelación voluntaria | 1 páginas | GAZ2(A) | ||
Primer aviso en el boletín oficial para la cancelación voluntaria | 1 páginas | GAZ1(A) | ||
Solicitud de exclusión de la empresa del registro | 1 páginas | DS01 | ||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||
Declaración de confirmación presentada el 04 jul 2023 sin actualizaciones | 3 páginas | CS01 | ||
Se ha suspendido la acción de cancelación obligatoria | 1 páginas | DISS16(SOAS) | ||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||
Declaración de confirmación presentada el 04 jul 2022 sin actualizaciones | 3 páginas | CS01 | ||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||
Exercice comptable précédent raccourci du 31 ene 2021 au 30 ene 2021 | 1 páginas | AA01 | ||
Declaración de confirmación presentada el 04 jul 2021 sin actualizaciones | 3 páginas | CS01 | ||
Cuentas de exención total completas preparadas hasta el 31 ene 2020 | 8 páginas | AA | ||
Se ha descontinuado la acción de cancelación obligatoria | 1 páginas | DISS40 | ||
Declaración de confirmación presentada el 04 jul 2020 con actualizaciones | 5 páginas | CS01 | ||
Cessation de Gary John Walker en tant que personne disposant d'un contrôle significatif le 13 feb 2020 | 1 páginas | PSC07 | ||
Cessation de Martin Frank Jewell en tant que personne disposant d'un contrôle significatif le 13 feb 2020 | 1 páginas | PSC07 | ||
Cessation de Michael Anthony Polledri en tant que personne disposant d'un contrôle significatif le 13 feb 2020 | 1 páginas | PSC07 | ||
Notification de Barnes Roffe Capital Limited en tant que personne disposant d'un contrôle significatif le 13 feb 2020 | 2 páginas | PSC02 | ||
Domicilio social registrado cambiado de 6 Farm Close Cuffley Herts EN6 4RQ a Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA el 01 dic 2020 | 1 páginas | AD01 | ||
Primer aviso en el boletín oficial para la cancelación obligatoria | 1 páginas | GAZ1 | ||
Exercice comptable précédent prolongé du 31 jul 2019 au 31 ene 2020 | 1 páginas | AA01 | ||
Cese del nombramiento de Michael Anthony Polledri como director el 13 feb 2020 | 1 páginas | TM01 | ||
Cese del nombramiento de Martin Frank Jewell como director el 13 feb 2020 | 1 páginas | TM01 | ||
Cese del nombramiento de Alison Walker como secretario el 13 feb 2020 | 1 páginas | TM02 | ||
¿Quiénes son los directivos de GAMMA LAND LIMITED?
| Nombre | Nombrado el | Renunció el | Rol | Dirección | Identificación de la empresa | País de residencia | Nacionalidad | Fecha de nacimiento | Ocupación | Número |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Graham Moncrieff | Director | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | British | 125632510004 | |||||
| JEWELL, Martin Frank | Secretario | 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire | English | 64343240001 | ||||||
| WALKER, Alison | Secretario | 6 Farm Close Cuffley EN6 4RQ Herts | 229106160001 | |||||||
| WATERLOW SECRETARIES LIMITED | Secretario designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| JEWELL, Martin Frank | Director | 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire | England | English | 64343240001 | |||||
| POLLEDRI, Michael Anthony | Director | 10 Oakleigh Park North N20 9AR London | England | British | 68383110009 | |||||
| WALKER, Gary John | Director | 22 Southtown TQ6 9BX Dartmouth Southtown House Devon | England | British | 4359100002 | |||||
| WATERLOW NOMINEES LIMITED | Director designado corporativo | 6-8 Underwood Street N1 7JQ London | 900003940001 |
¿Quiénes son las personas con control significativo de GAMMA LAND LIMITED?
| Nombre | Notificado el | Dirección | Cesado | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barnes Roffe Capital Limited | 13 feb 2020 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | No | ||||||||||
| |||||||||||||
Naturaleza del control
| |||||||||||||
| Mr Martin Frank Jewell | 06 abr 2016 | Farm Close Cuffley EN6 4RQ Potters Bar 6 Hertfordshire England | Sí | ||||||||||
Nacionalidad: English País de residencia: England | |||||||||||||
Naturaleza del control
| |||||||||||||
| Mr Michael Anthony Polledri | 06 abr 2016 | Oakleigh Park North N20 9AR London 10 England | Sí | ||||||||||
Nacionalidad: British País de residencia: England | |||||||||||||
Naturaleza del control
| |||||||||||||
| Mr Gary John Walker | 06 abr 2016 | 22 South Town TQ6 9BX Dartmouth Southtown House Devon England | Sí | ||||||||||
Nacionalidad: British País de residencia: England | |||||||||||||
Naturaleza del control
| |||||||||||||
¿Tiene GAMMA LAND LIMITED alguna carga?
| Clasificación | Fechas | Estado | Detalles | |
|---|---|---|---|---|
| Legal charge | Creado el 15 oct 2009 Entregado el 17 oct 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción Properties k/a 21 castle road, enfield t/no. EGL151237, 40 ramney drive, enfield t/no. EGL151237, 59 dendridge close, enfield t/no. NGL488267, 13 lytchet way, enfield t/no. EGL235089, 5.46 coldham grove, enfield t/no. EGL185298, by way of fixed charge all the income and rights and the proceeds of any sale lease or disposition, by way of fixed equitable charge over all estates or interests in the properties and all licences agreement right and covenants see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 26 mar 2009 Entregado el 01 abr 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 37 warwick road enfield t/n MX293574, 874 great cambridge road enfield middlesex t/n MX148665, 83 malvern road enfield t/n MX315262. For further details of properties charged please refer to form 395. see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 26 mar 2009 Entregado el 01 abr 2009 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 8 castel road enfield t/n EGL188943, flat 8 lakeview court 5 handsworth avenue highhams park london t/n EGL198490, 13 central avenue enfield t/n EGL181050. For further details of properties charged please refer to form 395 see image for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 26 feb 2008 Entregado el 28 feb 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H 21 castle road enfield t/n EGL151237 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 26 feb 2008 Entregado el 28 feb 2008 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H 46 coldham grove enfield t/n EGL185298 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 23 nov 2007 Entregado el 27 nov 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Property being 13 lycett way enfield t/no EGL235089 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of any disposal. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 16 oct 2007 Entregado el 18 oct 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 40 ramney drive enfield t/no EGL155049 and all its fixtures and by way of specific charge all the income in relation tothe property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the go. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 10 oct 2007 Entregado el 12 oct 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The f/h property being 59 dendridge close enfield t/n NGL488267, and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 21 sept 2007 Entregado el 25 sept 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H 40 barnard road enfield t/n EGL390275 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 29 ago 2007 Entregado el 13 sept 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 83 alma road enfield t/no AGL130821 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 22 ago 2007 Entregado el 24 ago 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción F/H 51 broadfield square enfield t/no egl 170377 together with all its fixtures and by way of specific charge all the income. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 13 ago 2007 Entregado el 15 ago 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H 25 old road enfield t/no AGL116082 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 01 ago 2007 Entregado el 03 ago 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property being 83 malvern road enfield t/n MX315262 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 25 jul 2007 Entregado el 27 jul 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property being 7 appleby close, chingford, london t/no. EGL439791 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 22 jun 2007 Entregado el 26 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 874, great cambridge road, enfield t/no MX148665 assigns the goodwill of the business, the benefit of the licences and the benefits respectively carried on or arising in respect of the property and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 15 jun 2007 Entregado el 20 jun 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The f/h property k/a 37 warwick road, enfield t/no MX293574 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal mortgage | Creado el 24 abr 2007 Entregado el 26 abr 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción 5 greener court 1 martini drive enfield t/no AGL91255 5 treeby court george lovell drive enfield t/no AGL80191 9 brendan court george lovell drive enfield t/no MX501086 for details of further properties charged please refer to form 395. see the mortgage charge document for full details. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 13 abr 2007 Entregado el 17 abr 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property 26 appleby close highams park london t/no EGL272829 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 05 abr 2007 Entregado el 14 abr 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción F/H property being 1 hempstead road walthamstow london and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 16 mar 2007 Entregado el 20 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción Property k/a 8 castle road enfield t/no EGL188943 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 28 feb 2007 Entregado el 02 mar 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The f/h property k/a 25 barnard road, enfield t/no AGL125827 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 19 ene 2007 Entregado el 26 ene 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever | |
Breve descripción The l/h property k/a 11A ashton road enfield and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights. Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge the undertaking all property and assets. Assigned the goodwill and the intellectual property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 18 ene 2007 Entregado el 26 ene 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción The l/h property k/a 11 ashton road enfield and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights. Fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery. Floating charge the undertaking all property and assets. Assigned the goodwill and the intellectual property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 08 ene 2007 Entregado el 12 ene 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción L/H property being flat 8 lakeview court 5 handsworth avenue highams park london and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
| Legal charge | Creado el 04 ene 2007 Entregado el 06 ene 2007 | Satisfecho en su totalidad | Cantidad garantizada All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Breve descripción 24 stocksfield road, walthamstow, london t/no. EGL285114 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property. | ||||
Personas con derecho
| ||||
Transacciones
| ||||
Fuente de datos
- Companies House del Reino Unido
El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros. - Licencia: CC0