Gustafsson Holdings Limited
Company Profile
dissolved
Gustafsson Holdings Limited
11416431•Private Limited With Share Capital
The Old Town Hall, 71 Christchurch Road, Ringwood, BH241DH
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Incorporated
14/06/2018
Company Age
7 years
Directors
2
Employees
—
SIC Code
64209
Risk
—
Company Overview
Registration, classification & business activity
Gustafsson Holdings Limited (11416431) is a private limited with share capital incorporated on 14/06/2018 (7 years old) and registered in ringwood, BH241DH. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Incorporated 14/06/2018
BH241DH
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
42
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:20-05-2025
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:20-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:08-01-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2024
Resolution
Category:Resolution
Date:08-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2022
Resolution
Category:Resolution
Date:29-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Capital Allotment Shares
Category:Capital
Date:13-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2018
Incorporation Company
Category:Incorporation
Date:14-06-2018
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption full
Due Date31/07/2025
Filing Date19/12/2023
Latest Accounts31/10/2023
Trading Addresses
80-83 Long Lane, London, EC1A9ET
The Old Town Hall, 71 Christchurch Road, Ringwood, Bh24 1Dh, BH241DHRegistered
Contact
The Old Town Hall, 71 Christchurch Road, Ringwood, BH241DH