| Company Name | Paula Gerbase Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09006338 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2014(10 years ago) |
| Dissolution Date | 26 September 2023 (7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Paula Weidenbach Gerbase |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 23 Elizabeth Avenue London N1 3BT |
| Director Name | Mr Kim Fredrik Weinholdt |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 05 April 2018(3 years, 11 months after company formation) |
| Appointment Duration | 5 years, 5 months (closed 26 September 2023) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 23 Elizabeth Avenue London N1 3BT |
Contact
| Website | 1205.eu |
|---|
Location
| Registered Address | 23 Elizabeth Avenue London N1 3BT |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | St Peter's |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | 1205 Studio LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,416 |
| Cash | £3,982 |
| Current Liabilities | £24,356 |
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 26 September 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2023 | Micro company accounts made up to 30 April 2022 (3 pages) |
| 3 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 2 August 2022 | Confirmation statement made on 23 April 2022 with no updates (3 pages) |
| 12 July 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 January 2022 | Micro company accounts made up to 30 April 2021 (3 pages) |
| 14 July 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2021 | Confirmation statement made on 23 April 2021 with no updates (3 pages) |
| 30 April 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 5 October 2020 | Registered office address changed from 23 23 Elizabeth Avenue London N1 3BT England to 23 Elizabeth Avenue London N1 3BT on 5 October 2020 (1 page) |
| 5 October 2020 | Registered office address changed from 58 Britton Street Ground Floor Office London EC1M 5UT England to 23 23 Elizabeth Avenue London N1 3BT on 5 October 2020 (1 page) |
| 5 October 2020 | Confirmation statement made on 23 April 2020 with no updates (3 pages) |
| 31 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 15 May 2019 | Confirmation statement made on 23 April 2019 with no updates (3 pages) |
| 30 April 2019 | Registered office address changed from 9 Doughty Mews London WC1N 2PG to 58 Britton Street Ground Floor Office London EC1M 5UT on 30 April 2019 (1 page) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
| 4 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 12 April 2018 | Appointment of Mr Kim Fredrik Weinholdt as a director on 5 April 2018 (2 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 8 May 2017 | Confirmation statement made on 23 April 2017 with updates (6 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 28 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 22 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|