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ITHACA GAMMA LIMITED - PINSENT MASONS LLP, 1 Park Row, Leeds, LS1 5AB, United Kingdom
Company Information
- Company registration number
- 05929104
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- PINSENT MASONS LLP
- 1 Park Row
- Leeds
- LS1 5AB PINSENT MASONS LLP, 1 Park Row, Leeds, LS1 5AB UK
Management
- Managing Directors
- LEWIS, Iain Clifford Scobbie
- MYERSON, Gilad
- Company secretaries
- PINSENT MASONS SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-08
- Age Of Company 2006-09-08 17 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Ithaca Petroleum Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VALIANT GAMMA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2024-09-22
- Last Date: 2023-09-08
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ITHACA GAMMA LIMITED Company Description
- ITHACA GAMMA LIMITED is a ltd registered in United Kingdom with the Company reg no 05929104. Its current trading status is "live". It was registered 2006-09-08. It was previously called VALIANT GAMMA LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-08.It can be contacted at Pinsent Masons Llp .
Get ITHACA GAMMA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ithaca Gamma Limited - PINSENT MASONS LLP, 1 Park Row, Leeds, LS1 5AB, United Kingdom
- 2006-09-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2024-01-12) - TM01
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accounts-with-accounts-type-full (2024-01-02) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-12-07) - CH01
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confirmation-statement-with-no-updates (2023-10-12) - CS01
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accounts-with-accounts-type-full (2023-07-21) - AA
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change-person-director-company-with-change-date (2023-06-21) - CH01
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change-person-director-company-with-change-date (2023-06-01) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-12-13) - CH01
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change-person-director-company-with-change-date (2022-11-04) - CH01
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confirmation-statement-with-no-updates (2022-09-28) - CS01
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termination-director-company-with-name-termination-date (2022-09-27) - TM01
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appoint-person-director-company-with-name-date (2022-09-27) - AP01
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change-person-director-company-with-change-date (2022-10-07) - CH01
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accounts-with-accounts-type-full (2022-07-12) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-11) - AP01
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accounts-with-accounts-type-full (2021-02-17) - AA
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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termination-director-company-with-name-termination-date (2021-02-11) - TM01
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termination-director-company-with-name-termination-date (2021-09-15) - TM01
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confirmation-statement-with-no-updates (2021-09-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-30) - MR01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-09-30) - TM01
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change-person-director-company-with-change-date (2020-10-05) - CH01
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confirmation-statement-with-no-updates (2020-09-30) - CS01
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appoint-person-director-company-with-name-date (2020-09-30) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-20) - CS01
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accounts-with-accounts-type-full (2019-10-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-07) - MR01
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mortgage-satisfy-charge-full (2019-11-13) - MR04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-09-21) - CS01
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accounts-with-accounts-type-full (2018-09-26) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-22) - MR01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-updates (2017-09-19) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-18) - AA
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confirmation-statement-with-updates (2016-09-12) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-01-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-21) - AR01
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accounts-with-accounts-type-full (2014-10-21) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-30) - TM01
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appoint-person-director-company-with-name (2013-04-29) - AP01
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appoint-corporate-secretary-company-with-name (2013-04-29) - AP04
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mortgage-satisfy-charge-full (2013-04-26) - MR04
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termination-secretary-company-with-name (2013-04-29) - TM02
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certificate-change-of-name-company (2013-04-23) - CERTNM
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auditors-resignation-company (2013-04-16) - AUD
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mortgage-create-with-deed-with-charge-number (2013-05-03) - MR01
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appoint-person-director-company-with-name (2013-10-03) - AP01
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termination-director-company-with-name (2013-10-03) - TM01
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accounts-with-accounts-type-full (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-11) - AR01
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mortgage-create-with-deed-with-charge-number (2013-10-16) - MR01
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mortgage-satisfy-charge-full (2013-10-16) - MR04
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change-registered-office-address-company-with-date-old-address (2013-04-30) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-10) - AR01
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memorandum-articles (2012-03-21) - MEM/ARTS
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resolution (2012-03-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2012-03-14) - CH01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-20) - TM01
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-full (2011-06-20) - AA
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appoint-person-director-company-with-name (2011-03-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
keyboard_arrow_right 2010
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legacy (2010-12-17) - MG01
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change-registered-office-address-company-with-date-old-address (2010-12-07) - AD01
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appoint-person-secretary-company-with-name (2010-11-15) - AP03
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termination-secretary-company-with-name (2010-11-15) - TM02
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accounts-with-accounts-type-full (2010-10-13) - AA
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termination-director-company-with-name (2010-05-07) - TM01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-09) - 288c
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legacy (2009-09-09) - 363a
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accounts-with-accounts-type-dormant (2009-03-18) - AA
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resolution (2009-05-26) - RESOLUTIONS
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legacy (2009-05-29) - 288b
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legacy (2009-05-29) - 287
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legacy (2009-05-29) - 288a
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certificate-change-of-name-company (2009-05-30) - CERTNM
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legacy (2009-06-01) - 288a
keyboard_arrow_right 2008
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legacy (2008-10-03) - 363a
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legacy (2008-09-10) - 288b
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accounts-with-accounts-type-dormant (2008-07-21) - AA
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legacy (2007-10-09) - 363a
keyboard_arrow_right 2006
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resolution (2006-09-18) - RESOLUTIONS
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resolution (2006-11-22) - RESOLUTIONS
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incorporation-company (2006-09-08) - NEWINC
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legacy (2006-12-13) - 225