Company NameG3NS Subsidiary 1 Limited
Company StatusDissolved
Company Number07875685
CategoryPrivate Limited Company
Incorporation Date8 December 2011(12 years, 5 months ago)
Dissolution Date30 July 2013 (10 years, 9 months ago)

Directors

Director NameMr James Nicholas Arnold-Roberts
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47-51 Great Suffolk Street
London
SE1 0BS
Director NameMr James William Jeffs
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-51 Great Suffolk Street
London
SE1 0BS

Location

Registered Address47-51 Great Suffolk Street
London
SE1 0BS
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardCathedrals
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
30 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
16 April 2013First Gazette notice for compulsory strike-off (1 page)
20 March 2012Statement of capital following an allotment of shares on 12 January 2012
  • GBP 201
(4 pages)
20 March 2012Statement of capital following an allotment of shares on 12 January 2012
  • GBP 201
(4 pages)
15 March 2012Statement by directors (1 page)
15 March 2012Statement of capital on 15 March 2012
  • GBP 201
(4 pages)
15 March 2012Resolutions
  • RES13 ‐ Cancel share prem a/c 14/03/2012
(2 pages)
15 March 2012Solvency statement dated 14/03/12 (1 page)
15 March 2012Statement by Directors (1 page)
15 March 2012Statement of capital on 15 March 2012
  • GBP 201
(4 pages)
15 March 2012Solvency Statement dated 14/03/12 (1 page)
15 March 2012Resolutions
  • RES13 ‐ Cancel share prem a/c 14/03/2012
(2 pages)
8 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
8 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
8 December 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)