| Company Name | Gh Asset Management UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09925820 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2015(8 years, 4 months ago) |
| Dissolution Date | 25 February 2020 (4 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Ivan Paskov |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 06 February 2017(1 year, 1 month after company formation) |
| Appointment Duration | 3 years (closed 25 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kensington Pavilion 96 Kensington High Street London W8 4SG |
| Director Name | Mr Ivan Paskov |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 22 December 2015(same day as company formation) |
| Role | Portfolio Manager |
| Country of Residence | England |
| Correspondence Address | 19 Heathmans Road London SW6 4TJ |
| Director Name | Mr Ravil Valiakhmetov |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2015(same day as company formation) |
| Role | Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Heathmans Road London SW6 4TJ |
| Director Name | Mr Paolo Battaglia |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 16 February 2016(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 June 2017) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Kensington Pavilion 96 Kensington High Street London W8 4SG |
| Director Name | Mr Vadim Kudelko |
|---|---|
| Date of Birth | November 1985 (Born 38 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 14 February 2017(1 year, 1 month after company formation) |
| Appointment Duration | 2 years (resigned 18 February 2019) |
| Role | Head Of Finance |
| Country of Residence | England |
| Correspondence Address | 96 Kensington High Street London W8 4SG |
Location
| Registered Address | Kensington Pavilion 96 Kensington High Street London W8 4SG |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Campden |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 25 February 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2019 | Confirmation statement made on 6 March 2019 with updates (4 pages) |
| 6 March 2019 | Cessation of Dmitrijus Konovalovas as a person with significant control on 1 March 2019 (1 page) |
| 6 March 2019 | Termination of appointment of Vadim Kudelko as a director on 18 February 2019 (1 page) |
| 21 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
| 26 November 2017 | Notification of Dmitrijus Konovalovas as a person with significant control on 1 November 2017 (2 pages) |
| 26 November 2017 | Notification of Dmitrijus Konovalovas as a person with significant control on 1 November 2017 (2 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with updates (4 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 22 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 5 July 2017 with updates (4 pages) |
| 6 June 2017 | Termination of appointment of Paolo Battaglia as a director on 1 June 2017 (1 page) |
| 6 June 2017 | Termination of appointment of Paolo Battaglia as a director on 1 June 2017 (1 page) |
| 5 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 5 June 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
| 3 June 2017 | Registered office address changed from 96 Kensington Pavilion Kensington High Street London W8 4SG England to Kensington Pavilion 96 Kensington High Street London W8 4SG on 3 June 2017 (1 page) |
| 3 June 2017 | Registered office address changed from 19 Heathmans Road London SW6 4TJ United Kingdom to 96 Kensington Pavilion Kensington High Street London W8 4SG on 3 June 2017 (1 page) |
| 3 June 2017 | Registered office address changed from 96 Kensington Pavilion Kensington High Street London W8 4SG England to Kensington Pavilion 96 Kensington High Street London W8 4SG on 3 June 2017 (1 page) |
| 3 June 2017 | Director's details changed for Mr Ivan Paskov on 1 June 2017 (2 pages) |
| 3 June 2017 | Registered office address changed from 19 Heathmans Road London SW6 4TJ United Kingdom to 96 Kensington Pavilion Kensington High Street London W8 4SG on 3 June 2017 (1 page) |
| 3 June 2017 | Director's details changed for Mr Ivan Paskov on 1 June 2017 (2 pages) |
| 8 March 2017 | Resolutions
|
| 8 March 2017 | Resolutions
|
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (4 pages) |
| 16 February 2017 | Confirmation statement made on 14 February 2017 with updates (4 pages) |
| 14 February 2017 | Appointment of Mr Vadim Kudelko as a director on 14 February 2017 (2 pages) |
| 14 February 2017 | Appointment of Mr Vadim Kudelko as a director on 14 February 2017 (2 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (4 pages) |
| 10 February 2017 | Confirmation statement made on 10 February 2017 with updates (4 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (4 pages) |
| 7 February 2017 | Appointment of Mr Ivan Paskov as a director on 6 February 2017 (2 pages) |
| 7 February 2017 | Appointment of Mr Ivan Paskov as a director on 6 February 2017 (2 pages) |
| 2 February 2017 | Termination of appointment of Ravil Valiakhmetov as a director on 2 February 2017 (1 page) |
| 2 February 2017 | Termination of appointment of Ravil Valiakhmetov as a director on 2 February 2017 (1 page) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-04
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| 16 February 2016 | Appointment of Mr Paolo Battaglia as a director on 16 February 2016 (2 pages) |
| 16 February 2016 | Appointment of Mr Paolo Battaglia as a director on 16 February 2016 (2 pages) |
| 5 February 2016 | Termination of appointment of Ivan Paskov as a director on 1 February 2016 (1 page) |
| 5 February 2016 | Termination of appointment of Ivan Paskov as a director on 1 February 2016 (1 page) |
| 2 February 2016 | Statement of capital following an allotment of shares on 2 February 2016
|
| 2 February 2016 | Director's details changed for Mr. Ivan Paskov on 1 January 2016 (2 pages) |
| 2 February 2016 | Director's details changed for Mr. Ivan Paskov on 1 January 2016 (2 pages) |
| 2 February 2016 | Statement of capital following an allotment of shares on 2 February 2016
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| 22 December 2015 | Incorporation Statement of capital on 2015-12-22
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| 22 December 2015 | Incorporation Statement of capital on 2015-12-22
|