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Gamma Directors Limited

Gamma Directors Limited is a dissolved company incorporated on 29 November 2001 with the registered office located in London, Greater London. Gamma Directors Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 28 January 2020 (5 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04331263
Private limited company
Age
23 years
Incorporated 29 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Lawyer • British • Lives in England • Born in Sep 1955
Director • Accountant • British • Lives in England • Born in Apr 1959
Director • South African,french • Lives in Monaco • Born in Dec 1940
Mr Martin Landman
PSC • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Epsilon Directors Limited
L.G.Secretaries Limited, Stephen John Mills, and 1 more are mutual people.
Active
Mu Directors Limited
L.G.Secretaries Limited, Stephen John Mills, and 1 more are mutual people.
Active
L. Holdings Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
G. Holdings Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
L.G. Directors Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
L.G. Secretaries Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
Wigmore Holdings Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
Wigmore Secretaries Limited
Stephen John Mills and Irene Wai Keng Potter are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
5 Years Ago on 28 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 12 Nov 2019
Application To Strike Off
6 Years Ago on 1 Nov 2019
Registers Moved To Inspection Address
6 Years Ago on 20 Aug 2019
Mr Peter Benedict Stone (PSC) Details Changed
6 Years Ago on 20 Aug 2019
Inspection Address Changed
6 Years Ago on 16 Aug 2019
L.G.Secretaries Limited Details Changed
6 Years Ago on 16 Jul 2019
Mr Stephen John Mills Details Changed
6 Years Ago on 10 Jun 2019
Mrs Irene Potter Details Changed
6 Years Ago on 10 Jun 2019
Ms. Robyn Spitz Details Changed
6 Years Ago on 10 Jun 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 28 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2019
Application to strike the company off the register
Submitted on 1 Nov 2019
Change of details for Mr Peter Benedict Stone as a person with significant control on 20 August 2019
Submitted on 20 Aug 2019
Secretary's details changed for L.G.Secretaries Limited on 16 July 2019
Submitted on 20 Aug 2019
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 20 Aug 2019
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 16 Aug 2019
Director's details changed for Ms. Robyn Spitz on 10 June 2019
Submitted on 4 Jul 2019
Director's details changed for Mrs Irene Potter on 10 June 2019
Submitted on 4 Jul 2019
Director's details changed for Mr Stephen John Mills on 10 June 2019
Submitted on 4 Jul 2019
Repayment History
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