GOTHENBERG 3 LIMITED - Profile & Financials

Accounts Submitted 25 Sept 2020

Confirmation Statement Submitted 26 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

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Registered Address

130 St. Vincent Street Glasgow G2 5HF

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 14 resigned

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						Status
Andrew Ronald Land	Director	British	England	53	9 Nov 2018	Active

Shareholders

Shareholders (1)


Gothenberg 2 Limited	100.0%	900,000	Ordinary	25 Oct 2019

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gothenberg 2 Limited

Unknown

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Hg Pooled Management Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Significant Influence Or Control

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Group Structure

GOTHENBERG 2 LIMITED united kingdom shares 75 to 100 percent

HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GOTHENBERG 1 LIMITED united kingdom significant influence or control

GROUP HOLDCO 1 LIMITED united kingdom

GOTHENBERG 3 LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Jan 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
3 Oct 2023	Insolvency	Liquidation Voluntary Members Return Of Final Meeting Scotland	View(20 pages)
17 Feb 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
16 Feb 2023	Resolution	Resolutions	View(1 page)
4 Aug 2022	Miscellaneous	Court Order	View(2 pages)