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GANBERG UK LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ganberg Uk Ltd. The company was founded 7 years ago and was given the registration number 10645971. The firm's registered office is in LONDON. You can find them at 12 Gateway Mews, Bounds Green, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GANBERG UK LTD
Company Number:10645971
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2017
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:12 Gateway Mews, Bounds Green, London, England, N11 2UT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England, M12 6AE

Director12 April 2023Active
El Greco House, 20 Queen Frederica Street, Nicosia, Cyprus,

Corporate Secretary01 March 2017Active
15, Agiou Pavlou Street, Ledra House, Nicosia, Cyprus,

Director28 January 2022Active
15 Ayiou Pavlou, Ledra House, Ayios Andreas, 1105, Nicosia, Cyprus,

Director05 October 2020Active
Ledra House, 15 Agiou Pavlou Street, Nicosia, Cyprus,

Director22 June 2017Active
12 Gateway Mews, Bounds Green, London, England, N11 2UT

Director28 January 2022Active
Ledra House, 15 Agiou Pavlou Street, Nicosia, Cyprus,

Director23 June 2017Active
Ledra House, 15 Agiou Pavlou Street, Agios Andreas, Nicosia, Cyprus,

Director01 March 2017Active
Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England, M12 6AE

Director02 June 2022Active

People with Significant Control

Degevol Uk Ltd
Notified on:01 March 2017
Status:Active
Country of residence:England
Address:Piccadilly Business Centre, Aldow Enterprise Park, Manchester, England, M12 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-05Gazette

Gazette dissolved voluntary.

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2023-08-19Dissolution

Dissolution voluntary strike off suspended.

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2023-07-04Gazette

Gazette notice voluntary.

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2023-06-27Dissolution

Dissolution application strike off company.

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2023-06-08Capital

Capital statement capital company with date currency figure.

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2023-06-08Capital

Legacy.

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2023-06-08Insolvency

Legacy.

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2023-06-08Resolution

Resolution.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Officers

Appoint person director company with name date.

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2023-04-28Officers

Termination director company with name termination date.

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2023-04-28Officers

Termination secretary company with name termination date.

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2023-04-28Address

Change registered office address company with date old address new address.

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2023-03-24Confirmation statement

Confirmation statement with updates.

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2022-12-30Accounts

Accounts with accounts type full.

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2022-10-24Capital

Capital statement capital company with date currency figure.

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2022-10-24Capital

Legacy.

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2022-10-24Insolvency

Legacy.

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2022-10-24Resolution

Resolution.

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2022-06-14Officers

Appoint person director company with name date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2022-02-10Officers

Appoint person director company with name date.

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2022-02-10Officers

Termination director company with name termination date.

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