Gazelle Global Limited

Company Name	Gazelle Global Limited
Company Status	Dissolved
Company Number	07717822
Category	Private Limited Company
Incorporation Date	26 July 2011(12 years, 9 months ago)
Dissolution Date	23 July 2018 (5 years, 9 months ago)
Previous Name	Generator Enterprises Ltd

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Mr Richard Geoffrey Palmer
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	26 July 2011(same day as company formation)
Role	Principal
Country of Residence	Norfolk
Correspondence Address	Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW

Director Name	The Gazelle Foundation (Corporation)
Status	Closed
Appointed	29 April 2015(3 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (closed 23 July 2018)
Correspondence Address	St Andrew's House St. Andrews Street Norwich NR2 4TP

Secretary Name	Mr Tony Paul Lawlor
Status	Resigned
Appointed	26 July 2011(same day as company formation)
Role	Company Director
Correspondence Address	Goldsmith Centre For Business Broadway Letchworth Garden City Hertfordshire SG6 3GB

Director Name	Mr Fintan Mary Donohue
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2011(1 week, 3 days after company formation)
Appointment Duration	1 year, 6 months (resigned 01 February 2013)
Role	CEO
Country of Residence	England
Correspondence Address	5 Ipswich Road Norwich Norfolk NR2 2LJ

Director Name	Mr Richard James Thorold
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2014)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Goldsmith Centre For Business Broadway Letchworth Garden City Hertfordshire SG6 3GB

Director Name	Prof Mariane Cavalli
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2012(10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2014)
Role	Principle
Country of Residence	United Kingdom
Correspondence Address	Goldsmith Centre For Business Broadway Letchworth Garden City Hertfordshire SG6 3GB

Director Name	Mr Amarjit Basi
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	25 May 2012(10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 September 2013)
Role	Principle
Country of Residence	England
Correspondence Address	Goldsmith Centre For Business Broadway Letchworth Garden City Hertfordshire SG6 3GB

Secretary Name	Mr Allan Tyrer
Status	Resigned
Appointed	25 May 2012(10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	Goldsmith Centre For Business Broadway Letchworth Garden City Hertfordshire SG6 3GB

Director Name	Ms Signe Elizabeth Sutherland
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 April 2015)
Role	Principal
Country of Residence	United Kingdom
Correspondence Address	Goldsmith Centre Broadway Letchworth Garden City Hertfordshire SG6 3GB

Location

Registered Address	Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

3m at £1	Gazelle Foundation 99.83% Preference
5k at £1	Gazelle Foundation 0.17% Ordinary

Financials

Year	2014
Turnover	£175,767
Gross Profit	£100,767
Net Worth	£3,965
Cash	£33,824
Current Liabilities	£192,168

Accounts

Latest Accounts	31 July 2014 (9 years, 9 months ago)
Accounts Category	Full
Accounts Year End	31 July

Filing History

28 June 2017	Liquidators' statement of receipts and payments to 28 April 2017 (15 pages)
13 May 2016	Appointment of a voluntary liquidator (1 page)
13 May 2016	Declaration of solvency (5 pages)
13 May 2016	Registered office address changed from C/O Transforming Education in Norfolk St Andrews House St. Andrews Street Norwich NR2 4TP to Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 13 May 2016 (2 pages)
13 May 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-04-29 (2 pages)
6 August 2015	Director's details changed for The Gazelle Foundation on 30 June 2015 (1 page)
6 August 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 3,000,000 (4 pages)
30 June 2015	Registered office address changed from Goldsmith Centre Broadway Letchworth Garden City Hertfordshire SG6 3GB to C/O Transforming Education in Norfolk St Andrews House St. Andrews Street Norwich NR2 4TP on 30 June 2015 (1 page)
18 June 2015	Termination of appointment of Signe Elizabeth Sutherland as a director on 29 April 2015 (1 page)
18 June 2015	Appointment of The Gazelle Foundation as a director on 29 April 2015 (2 pages)
18 June 2015	Termination of appointment of Allan Tyrer as a secretary on 29 April 2015 (1 page)
19 May 2015	Full accounts made up to 31 July 2014 (17 pages)
4 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 3,000,000 (6 pages)
4 August 2014	Registered office address changed from C/O Director of Finance Goldsmith Centre for Business Broadway Letchworth Garden City Hertfordshire SG6 3GB United Kingdom to Goldsmith Centre Broadway Letchworth Garden City Hertfordshire SG6 3GB on 4 August 2014 (1 page)
4 August 2014	Registered office address changed from C/O Director of Finance Goldsmith Centre for Business Broadway Letchworth Garden City Hertfordshire SG6 3GB United Kingdom to Goldsmith Centre Broadway Letchworth Garden City Hertfordshire SG6 3GB on 4 August 2014 (1 page)
1 August 2014	Termination of appointment of Mariane Cavalli as a director on 30 July 2014 (1 page)
14 July 2014	Termination of appointment of Richard James Thorold as a director on 30 June 2014 (1 page)
2 May 2014	Full accounts made up to 31 July 2013 (15 pages)
25 September 2013	Termination of appointment of Amarjit Basi as a director (1 page)
13 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (7 pages)
8 May 2013	Full accounts made up to 31 July 2012 (13 pages)
6 March 2013	Appointment of Mrs Signe Sutherland as a director (2 pages)
6 March 2013	Appointment of Mrs Signe Sutherland as a director (2 pages)
6 March 2013	Termination of appointment of Fintan Donohue as a director (1 page)
24 November 2012	Compulsory strike-off action has been discontinued (1 page)
21 November 2012	Annual return made up to 26 July 2012 with a full list of shareholders (8 pages)
20 November 2012	First Gazette notice for compulsory strike-off (1 page)
11 July 2012	Appointment of Ms Mariane Cavalli as a director (2 pages)
11 July 2012	Appointment of Mr Amarjit Basi as a director (2 pages)
5 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
5 July 2012	Statement of capital following an allotment of shares on 27 June 2012 GBP 3,000,000 (4 pages)
29 June 2012	Termination of appointment of Tony Lawlor as a secretary (1 page)
29 June 2012	Appointment of Mr Allan Tyrer as a secretary (2 pages)
29 June 2012	Registered office address changed from 5 Ipswich Road Norwich Norfolk NR2 2LJ United Kingdom on 29 June 2012 (1 page)
7 March 2012	Company name changed generator enterprises LTD\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-02-29 (2 pages)
7 March 2012	Change of name notice (2 pages)
25 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 1 (3 pages)
25 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 1 (3 pages)
25 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 1 (3 pages)
25 August 2011	Appointment of Mr Richard James Thorold as a director (2 pages)
25 August 2011	Statement of capital following an allotment of shares on 5 August 2011 GBP 1 (3 pages)
11 August 2011	Appointment of Mr Fintan Mary Donohue as a director (3 pages)
26 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Gazelle Global Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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