| Company Name | Ginkgo Process Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08123500 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 2012(11 years, 10 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Director
| Director Name | Mr Christopher John Martin Shelley |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Stratton House 5 Stratton Street London W1J 8LA |
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
| 80 at £1 | Gingko Process Limited (Cayman Islands) 80.00% Ordinary |
|---|---|
| 20 at £1 | Christopher John Martin Shelley 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £1,826,567 |
Accounts
| Latest Accounts | 30 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 28 September 2020 | Application to strike the company off the register (1 page) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 18 September 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 3 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 3 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 30 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 23 August 2017 | Notification of Christopher John Shelley as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Notification of Christopher John Shelley as a person with significant control on 6 April 2016 (2 pages) |
| 23 August 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 30 March 2017 | Micro company accounts made up to 30 June 2016 (2 pages) |
| 5 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 22 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 30 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 June 2014 (3 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) |
| 1 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 1 July 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 18 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
|
| 18 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
|
| 18 December 2012 | Statement of capital following an allotment of shares on 6 December 2012
|
| 18 December 2012 | Resolutions
|
| 18 December 2012 | Resolutions
|
| 28 June 2012 | Incorporation (31 pages) |
| 28 June 2012 | Incorporation (31 pages) |