GH SPV 3 LIMITED
| Status | DISSOLVED |
| Company No. | 08788276 |
| Category | Private Limited Company |
| Incorporated | 25 Nov 2013 |
| Age | 10 years, 7 months, 9 days |
| Jurisdiction | England Wales |
| Dissolution | 22 Nov 2016 |
| Years | 7 years, 7 months, 12 days |
SUMMARY
GH SPV 3 LIMITED is an dissolved private limited company with number 08788276. It was incorporated 10 years, 7 months, 9 days ago, on 25 November 2013 and it was dissolved 7 years, 7 months, 12 days ago, on 22 November 2016. The company address is 19 Nassau Street 19 Nassau Street, London, W1W 7AF.
Company Fillings
Gazette dissolved voluntary
Date: 22 Nov 2016
Category: Gazette
Type: GAZ2(A)
Documents
Termination director company with name termination date
Date: 07 Sep 2016
Action Date: 24 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Therese Amanda Karolina Sundelin
Termination date: 2016-08-24
Documents
Dissolution application strike off company
Date: 28 Aug 2016
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 25 Feb 2016
Action Date: 24 Feb 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Archer Nicholas Jackson Kilpatrick
Termination date: 2016-02-24
Documents
Annual return company with made up date full list shareholders
Date: 21 Dec 2015
Action Date: 25 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-25
Documents
Termination director company with name termination date
Date: 01 Oct 2015
Action Date: 28 Sep 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Robert Clifton Webster
Termination date: 2015-09-28
Documents
Change registered office address company with date old address new address
Date: 18 Sep 2015
Action Date: 18 Sep 2015
Category: Address
Type: AD01
Change date: 2015-09-18
Old address: 34 Brook Street London W1K 5DN
New address: 19 Nassau Street 1st Floor London W1W 7AF
Documents
Accounts with accounts type dormant
Date: 18 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Resolution
Date: 09 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 08 Dec 2014
Action Date: 25 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-25
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Therese Amanda Karolina Sundelin
Appointment date: 2014-12-03
Documents
Appoint person director company with name date
Date: 08 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Niels Kroninger
Appointment date: 2014-12-03
Documents
Capital allotment shares
Date: 03 Dec 2014
Action Date: 03 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-03
Capital : 100 GBP
Documents
Change registered office address company with date old address
Date: 09 Jan 2014
Action Date: 09 Jan 2014
Category: Address
Type: AD01
Change date: 2014-01-09
Old address: 53 Allestree Road London SW6 6AD United Kingdom
Documents
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