Ginkgo Service UK Limited

Company Name	Ginkgo Service UK Limited
Company Status	Dissolved
Company Number	08114865
Category	Private Limited Company
Incorporation Date	21 June 2012(11 years, 10 months ago)
Dissolution Date	29 December 2015 (8 years, 4 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Christopher John Martin Shelley
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2012(same day as company formation)
Role	Chief Executive
Country of Residence	England
Correspondence Address	29 Elmgrove Road Redland Bristol BS6 6AJ

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Closed
Appointed	21 August 2013(1 year, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 29 December 2015)
Correspondence Address	The St Botolph Building 138 Houndsditch London EC3A 7AR

Director Name	Mr Charles Lewis Matthews
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(5 months, 2 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Red Lion Millers Lane Hornton Oxfordshire OX15 6BS

Director Name	Mr Mark Laurence Robert Ashurst
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(1 year, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 317 1 Berkeley Street London W1J 8DJ

Location

Registered Address	The St Botolph Building 138 Houndsditch London EC3A 7AR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

90 at £1	Ginkgo International Limited (Cayman Islands) 90.00% Ordinary
10 at £1	Christopher John Martin Shelley 10.00% Ordinary

Financials

Year	2014
Net Worth	-£83,421
Current Liabilities	£4,798

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 December 2015	Final Gazette dissolved via compulsory strike-off (1 page)
18 August 2015	Termination of appointment of Mark Laurence Robert Ashurst as a director on 1 May 2015 (1 page)
18 August 2015	Termination of appointment of Mark Laurence Robert Ashurst as a director on 1 May 2015 (1 page)
18 August 2015	Termination of appointment of Mark Laurence Robert Ashurst as a director on 1 May 2015 (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
14 July 2015	First Gazette notice for compulsory strike-off (1 page)
30 April 2015	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 April 2015 (2 pages)
30 April 2015	Director's details changed for Mr Mark Laurence Robert Ashurst on 14 April 2015 (2 pages)
11 March 2015	Director's details changed for Mr Mark Laurence Robert Ashurst on 10 March 2015 (2 pages)
11 March 2015	Director's details changed for Mr Mark Laurence Robert Ashurst on 10 March 2015 (2 pages)
11 August 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
11 August 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 June 2014	Compulsory strike-off action has been discontinued (1 page)
24 June 2014	Compulsory strike-off action has been discontinued (1 page)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
23 June 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 100 (5 pages)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
17 June 2014	First Gazette notice for compulsory strike-off (1 page)
2 September 2013	Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom on 2 September 2013 (1 page)
2 September 2013	Termination of appointment of Charles Matthews as a director (1 page)
2 September 2013	Appointment of Mr Mark Laurence Robert Ashurst as a director (2 pages)
2 September 2013	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
2 September 2013	Appointment of Mr Mark Laurence Robert Ashurst as a director (2 pages)
2 September 2013	Termination of appointment of Charles Matthews as a director (1 page)
2 September 2013	Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom on 2 September 2013 (1 page)
2 September 2013	Appointment of Clyde Secretaries Limited as a secretary (2 pages)
30 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
30 August 2013	Annual return made up to 21 June 2013 with a full list of shareholders (4 pages)
1 March 2013	Director's details changed for Christopher John Martin Shelley on 31 August 2012 (2 pages)
1 March 2013	Director's details changed for Christopher John Martin Shelley on 31 August 2012 (2 pages)
7 February 2013	Appointment of Mr Charles Lewis Matthews as a director (2 pages)
7 February 2013	Appointment of Mr Charles Lewis Matthews as a director (2 pages)
21 June 2012	Incorporation (21 pages)
21 June 2012	Incorporation (21 pages)

Ginkgo Service UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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