| Company Name | MSG Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08782602 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2013(10 years, 5 months ago) |
| Dissolution Date | 2 November 2021 (2 years, 5 months ago) |
| Previous Name | GU Residential Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mehmet Gelmen |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 November 2015(1 year, 12 months after company formation) |
| Appointment Duration | 5 years, 11 months (closed 02 November 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
| Director Name | Mr Sitki Gelmen |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | Northside House 69 Tweedy Road Bromley Kent BR1 3WA |
| Director Name | Mr Kemal Gelmen |
|---|---|
| Date of Birth | April 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2015(1 year, 12 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 30 October 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 East Street Bromley Kent BR1 1QE |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 2 November 2021 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 August 2021 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 3 June 2021 | Liquidators' statement of receipts and payments to 9 April 2021 (18 pages) |
| 23 June 2020 | Liquidators' statement of receipts and payments to 9 April 2020 (22 pages) |
| 1 May 2019 | Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 1 May 2019 (2 pages) |
| 30 April 2019 | Resolutions
|
| 30 April 2019 | Appointment of a voluntary liquidator (3 pages) |
| 30 April 2019 | Statement of affairs (8 pages) |
| 21 February 2019 | Termination of appointment of Sitki Gelmen as a director on 8 February 2019 (1 page) |
| 1 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2018 | Total exemption full accounts made up to 31 December 2017 (10 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 July 2018 | Director's details changed for Mr Sitki Gelmen on 25 July 2018 (2 pages) |
| 25 July 2018 | Confirmation statement made on 13 June 2018 with updates (5 pages) |
| 25 July 2018 | Change of details for Mr Sitki Gelmen as a person with significant control on 18 June 2018 (2 pages) |
| 25 July 2018 | Director's details changed for Mr Mehmet Gelmen on 25 July 2018 (2 pages) |
| 30 October 2017 | Termination of appointment of Kemal Gelmen as a director on 30 October 2017 (1 page) |
| 30 October 2017 | Termination of appointment of Kemal Gelmen as a director on 30 October 2017 (1 page) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 19 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 13 June 2017 | Confirmation statement made on 13 June 2017 with updates (4 pages) |
| 19 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 19 December 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 25 August 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 25 August 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 14 July 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 14 July 2016 (1 page) |
| 14 July 2016 | Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 14 July 2016 (1 page) |
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 27 November 2015 | Director's details changed for Mr Sitki Gelmen on 18 November 2015 (2 pages) |
| 27 November 2015 | Statement of capital following an allotment of shares on 18 November 2015
|
| 27 November 2015 | Registered office address changed from 11 Greenwich Quay Clarence Road Greenwich London SE8 3EY to 21 East Street Bromley Kent BR1 1QE on 27 November 2015 (1 page) |
| 27 November 2015 | Registered office address changed from 11 Greenwich Quay Clarence Road Greenwich London SE8 3EY to 21 East Street Bromley Kent BR1 1QE on 27 November 2015 (1 page) |
| 27 November 2015 | Appointment of Mr Mehmet Gelmen as a director on 18 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr Kemal Gelmen as a director on 18 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr Kemal Gelmen as a director on 18 November 2015 (2 pages) |
| 27 November 2015 | Statement of capital following an allotment of shares on 18 November 2015
|
| 27 November 2015 | Director's details changed for Mr Sitki Gelmen on 18 November 2015 (2 pages) |
| 27 November 2015 | Appointment of Mr Mehmet Gelmen as a director on 18 November 2015 (2 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 2 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 27 May 2014 | Company name changed gu residential LIMITED\certificate issued on 27/05/14
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| 27 May 2014 | Company name changed gu residential LIMITED\certificate issued on 27/05/14
|
| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
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| 19 November 2013 | Incorporation Statement of capital on 2013-11-19
|