GSII PUMPKIN 3 LIMITED
| Status | DISSOLVED |
| Company No. | 09860360 |
| Category | Private Limited Company |
| Incorporated | 06 Nov 2015 |
| Age | 8 years, 7 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jun 2021 |
| Years | 3 years, 3 days |
SUMMARY
GSII PUMPKIN 3 LIMITED is an dissolved private limited company with number 09860360. It was incorporated 8 years, 7 months, 26 days ago, on 06 November 2015 and it was dissolved 3 years, 3 days ago, on 29 June 2021. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.
Company Fillings
Gazette dissolved voluntary
Date: 29 Jun 2021
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 31 Mar 2021
Category: Dissolution
Type: DS01
Documents
Confirmation statement with updates
Date: 22 Mar 2021
Action Date: 08 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-08
Documents
Change person director company with change date
Date: 02 Feb 2021
Action Date: 21 Dec 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-12-21
Officer name: Mrs Karin Stephanie Kaiser
Documents
Change person director company with change date
Date: 05 Oct 2020
Action Date: 02 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-02
Officer name: Mr Lee Shamai Moscovitch
Documents
Legacy
Date: 15 Sep 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 15 Sep 2020
Action Date: 15 Sep 2020
Category: Capital
Type: SH19
Date: 2020-09-15
Capital : 1 GBP
Documents
Legacy
Date: 15 Sep 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/08/20
Documents
Resolution
Date: 15 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type small
Date: 11 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change to a person with significant control
Date: 15 Jun 2020
Action Date: 08 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-06-08
Psc name: Gsii Pumpkin 2 Limited
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-08
Officer name: Mr Lee Shamai Moscovitch
Documents
Change person director company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-06-08
Officer name: Mrs Karin Stephanie Kaiser
Documents
Change person secretary company with change date
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2020-06-08
Officer name: Mr Michael Liow Ha Kow
Documents
Change registered office address company with date old address new address
Date: 08 Jun 2020
Action Date: 08 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-08
Old address: 8th Floor 1 Fleet Place London EC4M 7RA England
New address: 27 Old Gloucester Street London WC1N 3AX
Documents
Resolution
Date: 22 May 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kareen Alexandra Patricia Boutonnat
Termination date: 2020-05-18
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephane Christophe Tetot
Termination date: 2020-05-18
Documents
Termination director company with name termination date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Julia Katharine Rhodes-Journeay
Termination date: 2020-05-18
Documents
Appoint person secretary company with name date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Michael Liow Ha Kow
Appointment date: 2020-05-18
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Shamai Moscovitch
Appointment date: 2020-05-18
Documents
Appoint person director company with name date
Date: 21 May 2020
Action Date: 18 May 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Karin Stephanie Kaiser
Appointment date: 2020-05-18
Documents
Change to a person with significant control
Date: 21 May 2020
Action Date: 21 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2020-05-21
Psc name: Lightsource Pumpkin 2 Limited
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
Change date: 2020-05-21
Old address: 7th Floor 33 Holborn London EC1N 2HU United Kingdom
New address: 8th Floor 1 Fleet Place London EC4M 7RA
Documents
Mortgage satisfy charge full
Date: 18 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098603600001
Documents
Confirmation statement with no updates
Date: 10 Mar 2020
Action Date: 08 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-08
Documents
Termination director company with name termination date
Date: 04 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Jude O'kane
Termination date: 2019-10-30
Documents
Appoint person director company with name date
Date: 04 Nov 2019
Action Date: 30 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Julia Katharine Rhodes-Journeay
Appointment date: 2019-10-30
Documents
Accounts with accounts type full
Date: 11 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 18 Mar 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
Accounts with accounts type group
Date: 23 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 25 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephane Tetot
Appointment date: 2018-04-23
Documents
Change account reference date company previous shortened
Date: 25 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
Termination director company with name termination date
Date: 25 Apr 2018
Action Date: 23 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Isabella Cecilia Pacheco
Termination date: 2018-04-23
Documents
Confirmation statement with updates
Date: 20 Nov 2017
Action Date: 05 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-05
Documents
Accounts with accounts type small
Date: 15 Aug 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Capital allotment shares
Date: 10 Aug 2017
Action Date: 25 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-25
Capital : 2,177,680.8 GBP
Documents
Capital allotment shares
Date: 10 Aug 2017
Action Date: 24 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-24
Capital : 327,320.5 GBP
Documents
Appoint person director company with name date
Date: 03 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Isabella Cecilia Pacheco
Appointment date: 2017-07-25
Documents
Appoint person director company with name date
Date: 03 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick O'kane
Appointment date: 2017-07-25
Documents
Termination director company with name termination date
Date: 03 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William James Cooper
Termination date: 2017-07-25
Documents
Appoint person director company with name date
Date: 02 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir William James Cooper
Appointment date: 2017-07-25
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Mccartie
Termination date: 2017-07-25
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian David Hardie
Termination date: 2017-07-25
Documents
Mortgage satisfy charge full
Date: 26 Jul 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 098603600002
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 05 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-05
Documents
Appoint person director company with name date
Date: 19 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kareen Boutonnat
Appointment date: 2016-10-05
Documents
Termination director company with name termination date
Date: 07 Oct 2016
Action Date: 05 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Arthur
Termination date: 2016-10-05
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Sep 2016
Action Date: 26 Sep 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098603600002
Charge creation date: 2016-09-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2015
Action Date: 24 Dec 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 098603600001
Charge creation date: 2015-12-24
Documents
Change account reference date company current extended
Date: 08 Dec 2015
Action Date: 30 Apr 2017
Category: Accounts
Type: AA01
Made up date: 2016-11-30
New date: 2017-04-30
Documents
Resolution
Date: 23 Nov 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 11 Nov 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Arthur
Appointment date: 2015-11-10
Documents
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