Company number 09362645
Status Active - Proposal to Strike off
Incorporation Date 19 December 2014
Company Type Private Limited Company
Address C/O NYMAN LIBSON PAUL REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration ten events have happened. The last three records are Appointment of Mr Joel Newman as a director on 2 February 2017; Termination of appointment of Kirsty Bell as a director on 22 December 2016; Termination of appointment of Richard Jeremy Paul as a director on 4 January 2017. The most likely internet sites of GJN6 LIMITED are www.gjn6.co.uk, and www.gjn6.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Gjn6 Limited is a Private Limited Company.
The company registration number is 09362645. Gjn6 Limited has been working since 19 December 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Gjn6 Limited is C O Nyman Libson Paul Regina House 124 Finchley Road London Nw3 5js. . NEWMAN, Joel is a Director of the company. Director BELL, Kirsty has been resigned. Director NEWMAN, Joel has been resigned. Director PAUL, Richard Jeremy has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".
Current Directors
Resigned Directors
Director
BELL, Kirsty
Resigned: 22 December 2016
Appointed Date: 19 December 2014
59 years old
Director
NEWMAN, Joel
Resigned: 04 January 2017
Appointed Date: 19 December 2014
73 years old
Persons With Significant Control
Ms Kirsty Bell
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Paul
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joel Newman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GJN6 LIMITED Events
15 Feb 2017
Appointment of Mr Joel Newman as a director on 2 February 2017
31 Jan 2017
Termination of appointment of Kirsty Bell as a director on 22 December 2016
17 Jan 2017
Termination of appointment of Richard Jeremy Paul as a director on 4 January 2017
17 Jan 2017
Company name changed goldfinch begins LIMITED\certificate issued on 17/01/17
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RES15 ‐
Change company name resolution on 2016-12-22
17 Jan 2017
Termination of appointment of Joel Newman as a director on 4 January 2017
...
... and 0 more events
17 Jan 2017
Change of name notice
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
23 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Jan 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
19 Dec 2014
Incorporation
Statement of capital on 2014-12-19