Introduction
Watch Company
1
1GS QUARTERS HOLDINGS LIMITED
1GS QUARTERS HOLDINGS LIMITED is an dissolved company incorporated on 23 November 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. 1GS QUARTERS HOLDINGS LIMITED was registered 4 years ago.(SIC: 64203)
Status
dissolved
Active since 4 years ago
Company No
13760807
LTD Company
Age
4 Years
Incorporated 23 November 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 21 December 2023 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 23 January 2024 (2 years ago)
Next Due
Due by N/A
Address
18 Portugal Street London, WC2A 2AT,
7 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Mar 22
Capital Allotment Shares
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Loan Cleared
Mar 23
Mortgage Satisfy Charge Full
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOEL, Pranav
ActivePortugal Street, LondonWC2A 2AT
Born March 1975
Director
Appointed 23 Nov 2021
GOEL, Pranav
Portugal Street, LondonWC2A 2AT
Born March 1975
Director
23 Nov 2021
Active
YORK, Gabriel Alexander Gausden
ActivePortugal Street, LondonWC2A 2AT
Born January 1980
Director
Appointed 23 Nov 2021
YORK, Gabriel Alexander Gausden
Portugal Street, LondonWC2A 2AT
Born January 1980
Director
23 Nov 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Portugal Street, LondonWC2A 2AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 Jan 2024
Lodha Developers Uk Limited
Portugal Street, LondonWC2A 2AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 Jan 2024
Active
1gs Investments Limited
CeasedPortugal Street, LondonWC2A 2AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Nov 2021
Ceased 02 Jan 2024
1gs Investments Limited
Portugal Street, LondonWC2A 2AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Nov 2021
Ceased 02 Jan 2024
Ceased
Filing History
17
Description
Type
Date Filed
Document
23 January 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 January 2024
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
26 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2022
31 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
31 January 2022
13 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2022