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GSII PUMPKIN 2 LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
Company Information
- Company registration number
- 09858856
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Managing Directors
- KAISER, Karin Stephanie
- MOSCOVITCH, Lee Shamai
- Company secretaries
- HA KOW, Michael Liow
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-11-05
- Dissolved on
- 2021-11-09
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Lightsource Pumpkin 1 Limited
- Gsii Pumpkin 1 Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LIGHTSOURCE PUMPKIN 2 LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-03-22
- Last Date: 2021-03-08
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GSII PUMPKIN 2 LIMITED Company Description
- GSII PUMPKIN 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 09858856. Its current trading status is "closed". It was registered 2015-11-05. It was previously called LIGHTSOURCE PUMPKIN 2 LIMITED. It has declared SIC or NACE codes as "35110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 27 Old Gloucester Street .
Get GSII PUMPKIN 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-02-02) - CH01
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confirmation-statement-with-updates (2021-03-22) - CS01
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dissolution-application-strike-off-company (2021-03-31) - DS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-28) - AA
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confirmation-statement-with-no-updates (2020-03-10) - CS01
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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appoint-person-secretary-company-with-name-date (2020-05-21) - AP03
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appoint-person-director-company-with-name-date (2020-05-21) - AP01
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resolution (2020-05-21) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-06-01) - PSC05
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change-to-a-person-with-significant-control (2020-06-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-20) - AD01
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change-person-director-company-with-change-date (2020-06-08) - CH01
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resolution (2020-09-15) - RESOLUTIONS
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legacy (2020-09-15) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-09-15) - SH19
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change-person-director-company-with-change-date (2020-10-05) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-08) - AD01
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change-person-secretary-company-with-change-date (2020-06-08) - CH03
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legacy (2020-09-15) - SH20
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-04) - TM01
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appoint-person-director-company-with-name-date (2019-11-04) - AP01
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accounts-with-accounts-type-full (2019-07-08) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-25) - TM01
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change-account-reference-date-company-previous-shortened (2018-04-25) - AA01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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confirmation-statement-with-no-updates (2018-11-16) - CS01
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accounts-with-accounts-type-group (2018-07-20) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-20) - CS01
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capital-allotment-shares (2017-08-10) - SH01
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accounts-with-accounts-type-small (2017-08-11) - AA
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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termination-director-company-with-name-termination-date (2017-08-02) - TM01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-08-02) - AP01
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mortgage-satisfy-charge-full (2017-07-26) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-27) - MR01
keyboard_arrow_right 2015
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memorandum-articles (2015-11-23) - MA
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resolution (2015-11-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-11) - AP01
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incorporation-company (2015-11-05) - NEWINC
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change-account-reference-date-company-current-extended (2015-12-08) - AA01