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Nom D'Entreprise

Gadcet Group Limited

Marque Gadcet Group Limited
Adresse
David Rubin And Partners
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
27 janvier 2019
Company Register Name Gadcet Group Limited
Société Numéro de Registre 09460420 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2016
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Gadcet Group Limited Gadcet Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Ali, Kusser Status: Active Notified: 06/04/2016 Date of Birth: 08/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Ali, Sukur Status: Active Notified: 06/04/2016 Date of Birth: 01/1987 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Ali, Kusser Romford, Essex, England Status: Active Notified: 26/02/2015 Date of Birth: 08/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Ali, Sukur Romford, Essex, England Status: Active Notified: 26/02/2015 Date of Birth: 01/1987 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Gadcet Mini Stores Limited | Gadcet Mini Stores Limited Status: Active Notified: 06/04/2016 Companies House Number: 09450462 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gadcet Services Limited | Gadcet Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 09450294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Gadcet Shops Limited Status: Active Notified: 06/04/2016 Companies House Number: 09450438 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gadcet Properties Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2018 Companies House Number: 09450448 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors