Company NameGASA Partners Ltd.
Company StatusDissolved
Company Number09150165
CategoryPrivate Limited Company
Incorporation Date28 July 2014(9 years, 9 months ago)
Dissolution Date13 September 2016 (7 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Maurice Alexander Kalsbeek
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityDutch
StatusClosed
Appointed01 June 2015(10 months, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 13 September 2016)
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Robert John Lanava
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityAmerican
StatusClosed
Appointed23 February 2016(1 year, 7 months after company formation)
Appointment Duration6 months, 3 weeks (closed 13 September 2016)
RoleAlternate Director
Country of ResidenceUnited States
Correspondence Address11 Old Jewry
London
EC2R 8DU
Secretary NameIntertrust (UK) Limited (Corporation)
StatusClosed
Appointed23 October 2015(1 year, 2 months after company formation)
Appointment Duration10 months, 3 weeks (closed 13 September 2016)
Correspondence Address11 Old Jewry 7th Floor
London
EC2R 8DU
Director NameMr Daniel Marc Richard Jaffe
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2014(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address11 Old Jewry
London
EC2R 8DU
Secretary NameMs Coral Suzanne Bidel
StatusResigned
Appointed28 July 2014(same day as company formation)
RoleCompany Director
Correspondence Address11 Old Jewry
London
EC2R 8DU

Location

Registered Address11 Old Jewry
London
EC2R 8DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Gas-argentina Llc
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

13 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2016Final Gazette dissolved via compulsory strike-off (1 page)
28 June 2016First Gazette notice for compulsory strike-off (1 page)
28 June 2016First Gazette notice for compulsory strike-off (1 page)
24 February 2016Appointment of Mr Robert John Lanava as a director on 23 February 2016 (2 pages)
24 February 2016Appointment of Mr Robert John Lanava as a director on 23 February 2016 (2 pages)
24 November 2015Appointment of Intertrust (Uk) Limited as a secretary on 23 October 2015 (2 pages)
24 November 2015Appointment of Intertrust (Uk) Limited as a secretary on 23 October 2015 (2 pages)
23 October 2015Termination of appointment of Coral Suzanne Bidel as a secretary on 23 October 2015 (1 page)
23 October 2015Termination of appointment of Coral Suzanne Bidel as a secretary on 23 October 2015 (1 page)
26 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(4 pages)
26 August 2015Annual return made up to 28 July 2015 with a full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1
(4 pages)
5 June 2015Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages)
5 June 2015Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages)
5 June 2015Appointment of Mr Maurice Kalsbeek as a director on 1 June 2015 (2 pages)
4 June 2015Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page)
4 June 2015Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page)
4 June 2015Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page)
28 July 2014Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
28 July 2014Incorporation (23 pages)
28 July 2014Current accounting period extended from 31 July 2015 to 31 December 2015 (1 page)
28 July 2014Incorporation (23 pages)