Great Ganilly Enterprise Limited

Company Name	Great Ganilly Enterprise Limited
Company Status	Dissolved
Company Number	08026732
Category	Private Limited Company
Incorporation Date	11 April 2012(12 years ago)
Dissolution Date	17 November 2020 (3 years, 5 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	Kelly Holland
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Closed
Appointed	19 February 2016(3 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (closed 17 November 2020)
Role	Ceo/President
Country of Residence	United States
Correspondence Address	8944 Mason Avenue Chatsworth California 91311

Secretary Name	Mazars Company Secretaries Limited (Corporation)
Status	Closed
Appointed	11 April 2012(same day as company formation)
Correspondence Address	Tower Bridge House St Katharine's Way London E1W 1DD

Director Name	Mr Paul Asher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	11 April 2012(same day as company formation)
Role	Manager
Country of Residence	United States
Correspondence Address	6800 Broken Sound Parkway Suite 200, Boca Raton Fl 33487 -

Director Name	Mr Robert Douglas McLaurin
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2012(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	C/O Fd Solutions 100 Fenchurch Street London EC3M 5JD

Director Name	Ezra Shashoua
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2014(2 years, 2 months after company formation)
Appointment Duration	1 month, 1 week (resigned 24 July 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	6800 Broken Sound Parkway Suite 200, Boca Raton Fl 33487 -

Director Name	Mallorie Burak
Date of Birth	November 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	24 July 2014(2 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 September 2015)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	220 Humboldt Court Sunnyvale Ca 94089

Director Name	Jonathan Buckheit
Date of Birth	December 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	31 August 2015(3 years, 4 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 February 2016)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	910 E. Hamilton Avenue 6th Floor Campbell Ca 95008

Location

Registered Address	Tower Bridge House St Katharine's Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gmci Internet Operations Inc 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,668
Current Liabilities	£2,668

Accounts

Latest Accounts	28 April 2016 (8 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 April

Filing History

2 November 2017	Termination of appointment of Robert Douglas Mclaurin as a director on 31 October 2017 (1 page)
19 May 2017	Confirmation statement made on 11 April 2017 with updates (5 pages)
26 January 2017	Total exemption full accounts made up to 28 April 2016 (7 pages)
26 May 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 1 (5 pages)
25 May 2016	Appointment of Kelly Holland as a director on 19 February 2016 (2 pages)
24 May 2016	Termination of appointment of Ezra Shashoua as a director on 19 February 2016 (1 page)
24 May 2016	Termination of appointment of Jonathan Buckheit as a director on 19 February 2016 (1 page)
5 February 2016	Total exemption full accounts made up to 28 April 2015 (7 pages)
28 January 2016	Appointment of Ezra Shashoua as a director on 25 September 2015 (2 pages)
26 January 2016	Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
2 October 2015	Appointment of Jonathan Buckheit as a director on 31 August 2015 (2 pages)
1 October 2015	Termination of appointment of Mallorie Burak as a director on 18 September 2015 (1 page)
17 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (5 pages)
10 February 2015	Total exemption full accounts made up to 29 April 2014 (7 pages)
25 July 2014	Appointment of Mallorie Burak as a director on 24 July 2014 (2 pages)
24 July 2014	Termination of appointment of Ezra Shashoua as a director on 24 July 2014 (1 page)
13 June 2014	Appointment of Ezra Shashoua as a director (2 pages)
14 April 2014	Total exemption full accounts made up to 29 April 2013 (7 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 1 (4 pages)
7 January 2014	Previous accounting period shortened from 30 April 2013 to 29 April 2013 (1 page)
12 December 2013	Termination of appointment of Paul Asher as a director (1 page)
15 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (5 pages)
11 April 2012	Incorporation (53 pages)

Great Ganilly Enterprise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London