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43gis Holding Ltd

43gis Holding Ltd is a dissolved company incorporated on 7 July 2016 with the registered office located in London, Greater London. 43gis Holding Ltd was registered 9 years ago.
Status
Dissolved
Dissolved on 19 September 2017 (7 years ago)
Was 1 year 2 months old at the time of dissolution
Via voluntary strike-off
Company No
10267254
Private limited company
Age
9 years
Incorporated 7 July 2016
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
Learn more about 43gis Holding Ltd
Contact
Address
27 Old Gloucester Street
London
WC1N 3AX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
1
Shareholders
-
Controllers (PSC)
1
Mr Philip M'Caw
Director • Businessman • British • Lives in UK • Born in Dec 1962
Karlheinz Toni
PSC • Austrian • Lives in Germany • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tofino HS Limited
Mr Philip M'Caw is a mutual person.
Active
Accelinvest Ltd
Mr Philip M'Caw is a mutual person.
Active
MCCT Consulting Limited
Mr Philip M'Caw is a mutual person.
Active
Fairmont HS Limited
Mr Philip M'Caw is a mutual person.
Active
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Financials
43gis Holding Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
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Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
7 Years Ago on 19 Sep 2017
Voluntary Gazette Notice
8 Years Ago on 4 Jul 2017
Application To Strike Off
8 Years Ago on 22 Jun 2017
Karlheinz Toni Resigned
8 Years Ago on 21 May 2017
Mr Philip Hepton M'caw Appointed
8 Years Ago on 26 Sep 2016
Mr Karlheinz Toni Details Changed
9 Years Ago on 8 Jul 2016
Incorporated
9 Years Ago on 7 Jul 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Sep 2017
First Gazette notice for voluntary strike-off
Submitted on 4 Jul 2017
Application to strike the company off the register
Submitted on 22 Jun 2017
Termination of appointment of Karlheinz Toni as a director on 21 May 2017
Submitted on 30 May 2017
Appointment of Mr Philip Hepton M'caw as a director on 26 September 2016
Submitted on 26 Sep 2016
Director's details changed for Mr Karlheinz Toni on 8 July 2016
Submitted on 8 Jul 2016
Incorporation
Submitted on 7 Jul 2016
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Repayment History
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