GAMMA LAND LIMITED
Panoramica
| Nome della società | GAMMA LAND LIMITED |
|---|---|
| Stato della società | Sciolta |
| Forma giuridica | Società a responsabilità limitata |
| Numero di società | 05498087 |
| Giurisdizione | Inghilterra/Galles |
| Data di costituzione | |
| Data di cessazione |
Riepilogo
| Ha PSCs super sicuri | No |
|---|---|
| Ha ipoteche | Sì |
| Ha una storia di insolvenza | No |
| La sede legale è in contestazione | No |
Qual è lo scopo di GAMMA LAND LIMITED?
- Acquisto e vendita di immobili propri (68100) / Attività immobiliari
- Altre locazioni e gestioni di immobili propri o in affitto (68209) / Attività immobiliari
Dove si trova GAMMA LAND LIMITED?
| Indirizzo della sede legale | Leytonstone House 3 Hanbury Drive E11 1GA Leytonstone London England |
|---|---|
| Indirizzo della sede legale non recapitabile | No |
Quali sono gli ultimi bilanci di GAMMA LAND LIMITED?
| Ultimi bilanci | |
|---|---|
| Ultimi bilanci redatti al | 31 gen 2020 |
Quali sono le ultime deposizioni per GAMMA LAND LIMITED?
| Data | Descrizione | Documento | Tipo | |
|---|---|---|---|---|
Gazzetta Ufficiale finale sciolta per scioglimento volontario | 1 pagine | GAZ2(A) | ||
Prima Gazzetta Ufficiale per lo scioglimento volontario | 1 pagine | GAZ1(A) | ||
Richiesta di cancellazione della società dal registro | 1 pagine | DS01 | ||
La procedura di scioglimento d'ufficio è stata interrotta | 1 pagine | DISS40 | ||
Dichiarazione di conformità presentata il 04 lug 2023 senza aggiornamenti | 3 pagine | CS01 | ||
L'azione di cancellazione obbligatoria è stata sospesa | 1 pagine | DISS16(SOAS) | ||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||
Dichiarazione di conformità presentata il 04 lug 2022 senza aggiornamenti | 3 pagine | CS01 | ||
La procedura di scioglimento d'ufficio è stata interrotta | 1 pagine | DISS40 | ||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||
Esercizio contabile precedente abbreviato dal 31 gen 2021 al 30 gen 2021 | 1 pagine | AA01 | ||
Dichiarazione di conformità presentata il 04 lug 2021 senza aggiornamenti | 3 pagine | CS01 | ||
Bilancio di esenzione totale redatto al 31 gen 2020 | 8 pagine | AA | ||
La procedura di scioglimento d'ufficio è stata interrotta | 1 pagine | DISS40 | ||
Dichiarazione di conformità presentata il 04 lug 2020 con aggiornamenti | 5 pagine | CS01 | ||
Cessazione di Gary John Walker come persona con controllo significativo il 13 feb 2020 | 1 pagine | PSC07 | ||
Cessazione di Martin Frank Jewell come persona con controllo significativo il 13 feb 2020 | 1 pagine | PSC07 | ||
Cessazione di Michael Anthony Polledri come persona con controllo significativo il 13 feb 2020 | 1 pagine | PSC07 | ||
Notifica di Barnes Roffe Capital Limited come persona con controllo significativo il 13 feb 2020 | 2 pagine | PSC02 | ||
Indirizzo della sede legale modificato da 6 Farm Close Cuffley Herts EN6 4RQ a Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA in data 01 dic 2020 | 1 pagine | AD01 | ||
Prima Gazzetta Ufficiale per lo scioglimento d'ufficio | 1 pagine | GAZ1 | ||
Esercizio contabile precedente prorogato dal 31 lug 2019 al 31 gen 2020 | 1 pagine | AA01 | ||
Cessazione della carica di Michael Anthony Polledri come amministratore in data 13 feb 2020 | 1 pagine | TM01 | ||
Cessazione della carica di Alison Walker come segretario in data 13 feb 2020 | 1 pagine | TM02 | ||
Cessazione della carica di Martin Frank Jewell come amministratore in data 13 feb 2020 | 1 pagine | TM01 | ||
Chi sono gli amministratori di GAMMA LAND LIMITED?
| Nome | Nominato il | Dimissioni il | Ruolo | Indirizzo | Identificazione della società | Paese di residenza | Nazionalità | Data di nascita | Professione | Numero |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Graham Moncrieff | Amministratore | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | England | British | 125632510004 | |||||
| JEWELL, Martin Frank | Segretario | 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire | English | 64343240001 | ||||||
| WALKER, Alison | Segretario | 6 Farm Close Cuffley EN6 4RQ Herts | 229106160001 | |||||||
| WATERLOW SECRETARIES LIMITED | Segretario nominato | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| JEWELL, Martin Frank | Amministratore | 6 Farm Close Cuffley EN6 4RQ Potters Bar Hertfordshire | England | English | 64343240001 | |||||
| POLLEDRI, Michael Anthony | Amministratore | 10 Oakleigh Park North N20 9AR London | England | British | 68383110009 | |||||
| WALKER, Gary John | Amministratore | 22 Southtown TQ6 9BX Dartmouth Southtown House Devon | England | British | 4359100002 | |||||
| WATERLOW NOMINEES LIMITED | Amministratore delegato nominato | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Chi sono le persone con controllo significativo di GAMMA LAND LIMITED?
| Nome | Notificato il | Indirizzo | Cessato | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Barnes Roffe Capital Limited | 13 feb 2020 | 3 Hanbury Drive E11 1GA Leytonstone Leytonstone House London England | No | ||||||||||
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Natura del controllo
| |||||||||||||
| Mr Martin Frank Jewell | 06 apr 2016 | Farm Close Cuffley EN6 4RQ Potters Bar 6 Hertfordshire England | Sì | ||||||||||
Nazionalità: English Paese di residenza: England | |||||||||||||
Natura del controllo
| |||||||||||||
| Mr Michael Anthony Polledri | 06 apr 2016 | Oakleigh Park North N20 9AR London 10 England | Sì | ||||||||||
Nazionalità: British Paese di residenza: England | |||||||||||||
Natura del controllo
| |||||||||||||
| Mr Gary John Walker | 06 apr 2016 | 22 South Town TQ6 9BX Dartmouth Southtown House Devon England | Sì | ||||||||||
Nazionalità: British Paese di residenza: England | |||||||||||||
Natura del controllo
| |||||||||||||
GAMMA LAND LIMITED ha ipoteche?
| Classificazione | Date | Stato | Dettagli | |
|---|---|---|---|---|
| Legal charge | Creato il 15 ott 2009 Consegnato il 17 ott 2009 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 26 mar 2009 Consegnato il 01 apr 2009 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 26 mar 2009 Consegnato il 01 apr 2009 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 26 feb 2008 Consegnato il 28 feb 2008 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 26 feb 2008 Consegnato il 28 feb 2008 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 23 nov 2007 Consegnato il 27 nov 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 16 ott 2007 Consegnato il 18 ott 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 10 ott 2007 Consegnato il 12 ott 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 21 set 2007 Consegnato il 25 set 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 29 ago 2007 Consegnato il 13 set 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal mortgage | Creato il 22 ago 2007 Consegnato il 24 ago 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 13 ago 2007 Consegnato il 15 ago 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 01 ago 2007 Consegnato il 03 ago 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 25 lug 2007 Consegnato il 27 lug 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 22 giu 2007 Consegnato il 26 giu 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 15 giu 2007 Consegnato il 20 giu 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal mortgage | Creato il 24 apr 2007 Consegnato il 26 apr 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 13 apr 2007 Consegnato il 17 apr 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 05 apr 2007 Consegnato il 14 apr 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 16 mar 2007 Consegnato il 20 mar 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 28 feb 2007 Consegnato il 02 mar 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 19 gen 2007 Consegnato il 26 gen 2007 | Soddisfatta integralmente | Importo garantito All monies due or to become due from the company to the chargee on any account whatsoever | |
Brevi particolari 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. | ||||
Persone aventi diritto
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| Legal charge | Creato il 18 gen 2007 Consegnato il 26 gen 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 08 gen 2007 Consegnato il 12 gen 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Transazioni
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| Legal charge | Creato il 04 gen 2007 Consegnato il 06 gen 2007 | Soddisfatta integralmente | Importo garantito 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 | |
Brevi particolari 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. | ||||
Persone aventi diritto
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Fonte dati
- Companies House del Regno Unito
Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari. - Licenza: CC0