| Company Name | Great Ones Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08507313 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2013(10 years, 11 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Mr Konstantin Zapalianski |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Belarusian |
| Status | Closed |
| Appointed | 02 October 2013(5 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 14 June 2016) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 May 2014(1 year after company formation) |
| Appointment Duration | 2 years, 1 month (closed 14 June 2016) |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
| Director Name | Mr Daniel Marc Richard Jaffe |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
| Director Name | Mr Konstantin Zapalianski |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | Belarusian |
| Status | Resigned |
| Appointed | 29 April 2013(same day as company formation) |
| Role | Investment Director |
| Country of Residence | Belarus |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2013(same day as company formation) |
| Correspondence Address | 11 Old Jewry 7th Floor London EC2R 8DU |
Location
| Registered Address | 11 Old Jewry 7th Floor London EC2R 8DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Walbrook |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 5.9k at $100 | Zworld Capital Inc 96.72% Preference |
|---|---|
| 20k at £1 | Konstantin Zapalianski 3.28% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£132,002 |
| Cash | £126,531 |
| Current Liabilities | £1,899 |
Accounts
| Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2016 | Application to strike the company off the register (3 pages) |
| 11 January 2016 | Termination of appointment of Intertrust (Uk) Limited as a secretary on 16 May 2014 (1 page) |
| 19 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-19
|
| 10 February 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 8 July 2014 | Appointment of Intertrust (Uk) Limited as a secretary (2 pages) |
| 2 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 14 April 2014 | Director's details changed for Mr Konstantin Zapalianski on 14 April 2014 (2 pages) |
| 18 October 2013 | Termination of appointment of Daniel Jaffe as a director (1 page) |
| 18 October 2013 | Appointment of Mr Konstantin Zapalianski as a director (2 pages) |
| 18 October 2013 | Director's details changed for Mr Konstantin Zapalianski on 16 October 2013 (2 pages) |
| 21 August 2013 | Second filing of SH01 previously delivered to Companies House
|
| 21 August 2013 | Statement of capital following an allotment of shares on 24 June 2013
|
| 18 July 2013 | Statement of capital following an allotment of shares on 24 June 2013
|
| 10 July 2013 | Resolutions
|
| 27 June 2013 | Resolutions
|
| 25 June 2013 | Termination of appointment of Konstantin Zapalianski as a director (1 page) |
| 29 April 2013 | Incorporation (29 pages) |