About

Registered Number: 10489802
Date of Incorporation: 21/11/2016 (8 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 28/11/2017 (7 years and 4 months ago)
Registered Address: Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD,

 

Having been setup in 2016, Project G Holdings 1 Ltd have registered office in London, it's status is listed as "Dissolved". There are 2 directors listed as Gent, Leo Thorn, Mcvicar, Euan Forbes for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
GENT, Leo Thorn 21 November 2016 13 March 2017 1
MCVICAR, Euan Forbes 13 March 2017 03 August 2017 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 28 November 2017
GAZ1(A) - First notification of strike-off in London Gazette) 12 September 2017
DS01 - Striking off application by a company 31 August 2017
RESOLUTIONS - N/A 25 August 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 25 August 2017
SH19 - Statement of capital 25 August 2017
CAP-SS - N/A 25 August 2017
AD01 - Change of registered office address 17 August 2017
AP01 - Appointment of director 08 August 2017
AP01 - Appointment of director 08 August 2017
TM02 - Termination of appointment of secretary 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
AP03 - Appointment of secretary 15 March 2017
AP01 - Appointment of director 14 March 2017
AP01 - Appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
TM02 - Termination of appointment of secretary 14 March 2017
AA01 - Change of accounting reference date 05 January 2017
NEWINC - New incorporation documents 21 November 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.