Propaganda Gem Limited

Company Name	Propaganda Gem Limited
Company Status	Dissolved
Company Number	06646535
Category	Private Limited Company
Incorporation Date	15 July 2008(15 years, 9 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

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	Mr Anders Gunnar Granath
Date of Birth	January 1962 (Born 62 years ago)
Nationality	Swedish
Status	Closed
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	12 Chemin De La Moniasse Geneva 1254 Switzerland

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Secretary Name	Michele Pascale Alexandra Richardson-Affolter
Nationality	Swiss
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Role	Company Director
Correspondence Address	14b Glynfield Road London NW10 9JX

Secretary Name	Mr Giles William John Pocock
Status	Resigned
Appointed	31 July 2013(5 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	36 Summerlands Avenue London W3 6ER

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	15 July 2008(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	propshop.co.uk

Location

Registered Address	128 Ebury Street London SW1W 9QQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

500 at £1	Andres Gunnar Granath 50.00% Ordinary
500 at £1	Ruban Igielko 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,912
Cash	£7,168
Current Liabilities	£6,100

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	Application to strike the company off the register (3 pages)
18 October 2016	Application to strike the company off the register (3 pages)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
11 October 2016	First Gazette notice for compulsory strike-off (1 page)
3 October 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 1,000 (3 pages)
3 October 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-10-03 GBP 1,000 (3 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
25 September 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
7 September 2015	Statement of company's objects (2 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
7 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
7 September 2015	Statement of company's objects (2 pages)
30 April 2015	Termination of appointment of Giles William John Pocock as a secretary on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Giles William John Pocock as a secretary on 30 April 2015 (1 page)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
29 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (4 pages)
22 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-22 GBP 1,000 (4 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
27 September 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
9 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Appointment of Mr Giles William John Pocock as a secretary (2 pages)
9 August 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09 (4 pages)
9 August 2013	Appointment of Mr Giles William John Pocock as a secretary (2 pages)
9 August 2013	Termination of appointment of Michele Richardson-Affolter as a secretary (1 page)
9 August 2013	Appointment of Mr Giles William John Pocock as a secretary (2 pages)
9 August 2013	Termination of appointment of Michele Richardson-Affolter as a secretary (1 page)
9 August 2013	Appointment of Mr Giles William John Pocock as a secretary (2 pages)
9 August 2013	Termination of appointment of Michele Richardson-Affolter as a secretary (1 page)
9 August 2013	Termination of appointment of Michele Richardson-Affolter as a secretary (1 page)
14 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
14 September 2012	Annual return made up to 15 July 2012 with a full list of shareholders (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
4 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
28 September 2010	Annual return made up to 15 July 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
19 March 2010	Registered office address changed from Pinewood Studios Room 37 C Block Pinewood Road Iver Heath Bucks SL0 0NH on 19 March 2010 (1 page)
19 March 2010	Registered office address changed from Pinewood Studios Room 37 C Block Pinewood Road Iver Heath Bucks SL0 0NH on 19 March 2010 (1 page)
22 October 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
22 October 2009	Statement of capital following an allotment of shares on 15 July 2008 GBP 1,999 (2 pages)
22 October 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
22 October 2009	Statement of capital following an allotment of shares on 15 July 2008 GBP 1,999 (2 pages)
8 September 2009	Return made up to 15/07/09; full list of members (3 pages)
8 September 2009	Return made up to 15/07/09; full list of members (3 pages)
18 February 2009	Registered office changed on 18/02/2009 from pinewood studios, room 37, c block pinewood road iverheath bucks. SL0 0NH U.K. (1 page)
18 February 2009	Registered office changed on 18/02/2009 from pinewood studios, room 37, c block pinewood road iverheath bucks. SL0 0NH U.K. (1 page)
18 February 2009	Director appointed anders gunnar granath (2 pages)
18 February 2009	Secretary appointed michele pascale alexandra richardson-affolter (2 pages)
18 February 2009	Secretary appointed michele pascale alexandra richardson-affolter (2 pages)
18 February 2009	Director appointed anders gunnar granath (2 pages)
22 July 2008	Appointment terminated secretary ashok bhardwaj (1 page)
22 July 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
22 July 2008	Appointment terminated director bhardwaj corporate services LIMITED (1 page)
22 July 2008	Appointment terminated secretary ashok bhardwaj (1 page)
15 July 2008	Incorporation (15 pages)
15 July 2008	Incorporation (15 pages)

Propaganda Gem Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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