| Company Name | GUNG Ho Overseas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05434674 |
| Category | Private Limited Company |
| Incorporation Date | 25 April 2005(19 years ago) |
| Dissolution Date | 17 December 2013 (10 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Caroline Frederique Van Der Meer |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 12 December 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 8 years (closed 17 December 2013) |
| Role | Company Director |
| Correspondence Address | Seah Im Road 33a 099106 Singapore |
| Director Name | Peter Andrew Goddard |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 2009) |
| Role | General Legal Council |
| Correspondence Address | 188 Raleigh Quay, Govenors Harbour Grand Cayman Cayman Islands Foreign |
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
| Director Name | Emma Margaret Greenaway |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 January 2007) |
| Role | Manager Client Services |
| Correspondence Address | 09-17 Emerald Gardens 33 Club Street 069415 Singapore |
| Director Name | Ms Susan Mary Hollyman |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 14 August 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Woodgate Cottage London Road Danehill Haywards Heath West Sussex RH17 7HS |
| Director Name | James Geoffrey Kirby |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 31 March 2008) |
| Role | Manager Client Services |
| Correspondence Address | 189 Boggy Sand Road Westbay Grand Cayman Virgin Islands, British |
| Director Name | Company Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Correspondence Address | 2nd Floor Cayside Harbour Drive Georgetown Grang Cayman Foreign Cayman Islands |
| Director Name | Grosvenor Administration Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55-56 Lincoln's Inn Field London WC2A 3LJ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Grosvenor Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Correspondence Address | 6th Floor Queens House 55/56 Lincolns Inn Fields London WC2A 3LJ |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 April 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 6th Floor Queens House 55-56 Lincoln's Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at 1 | Atc Trustees (New Zealand) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £477,108 |
| Net Worth | £823,788 |
| Cash | £761,959 |
| Current Liabilities | £13,266,730 |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 3 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 February 2013 | Compulsory strike-off action has been suspended (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 12 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 23 September 2011 | Compulsory strike-off action has been suspended (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 11 September 2010 | Compulsory strike-off action has been suspended (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2010 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 17 January 2010 | Total exemption small company accounts made up to 30 April 2008 (9 pages) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 19 August 2009 | Appointment terminated director susan hollyman (1 page) |
| 19 August 2009 | Appointment Terminated Secretary grosvenor secretaries LIMITED (1 page) |
| 19 August 2009 | Appointment terminated director michael gordon (1 page) |
| 19 August 2009 | Appointment terminated secretary grosvenor secretaries LIMITED (1 page) |
| 19 August 2009 | Appointment Terminated Director susan hollyman (1 page) |
| 19 August 2009 | Appointment Terminated Director michael gordon (1 page) |
| 24 June 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 24 June 2009 | Return made up to 25/04/09; full list of members (4 pages) |
| 22 June 2009 | Appointment Terminated Director james kirby (1 page) |
| 22 June 2009 | Appointment Terminated Director peter goddard (1 page) |
| 22 June 2009 | Appointment terminated director james kirby (1 page) |
| 22 June 2009 | Appointment terminated director peter goddard (1 page) |
| 8 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 8 May 2008 | Return made up to 25/04/08; full list of members (4 pages) |
| 13 November 2007 | Director resigned (1 page) |
| 13 November 2007 | Director resigned (1 page) |
| 26 April 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 26 April 2007 | Return made up to 25/04/07; full list of members (3 pages) |
| 18 January 2007 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
| 18 January 2007 | Accounts made up to 30 April 2006 (1 page) |
| 26 May 2006 | Return made up to 25/04/06; full list of members (4 pages) |
| 26 May 2006 | Return made up to 25/04/06; full list of members (4 pages) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Secretary's particulars changed (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 23 February 2006 | Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ (1 page) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | New director appointed (2 pages) |
| 31 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | Director resigned (1 page) |
| 10 January 2006 | New director appointed (2 pages) |
| 10 January 2006 | New director appointed (2 pages) |
| 12 May 2005 | New director appointed (1 page) |
| 12 May 2005 | New director appointed (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 12 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | New secretary appointed (2 pages) |
| 4 May 2005 | Secretary resigned (1 page) |
| 4 May 2005 | New director appointed (2 pages) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 4 May 2005 | Registered office changed on 04/05/05 from: 9 perseverance works kingsland road london E2 8DD (1 page) |
| 4 May 2005 | Director resigned (1 page) |
| 4 May 2005 | New secretary appointed (2 pages) |
| 25 April 2005 | Incorporation (12 pages) |
| 25 April 2005 | Incorporation (12 pages) |