DOUGLAS & GORDON (2) LIMITED

Key Data

Status

Dissolved

Company No.

01420429

Incorporation date

16/05/1979

Size

Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/10/1979)

05/09/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

06/06/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/01/2023

Confirmation statement made on 2023-01-12 with no updates

View PDF (3 pages)

25/08/2022

Registered office address changed from 212 New Kings Road London SW6 4NZ England to 656 Fulham Road Fulham Road London SW6 5RX on 2022-08-25

View PDF (1 pages)

25/08/2022

Appointment of Mrs Emily May Hawking as a secretary on 2022-08-25

View PDF (2 pages)

25/08/2022

Termination of appointment of Antony Mathew Twist as a secretary on 2022-08-25

View PDF (1 pages)

23/02/2022

Notification of Lochlan Holdings Ltd as a person with significant control on 2022-02-11

View PDF (2 pages)

21/02/2022

Registered office address changed from Building One, Chiswick Park 566 Chiswick High Road London W4 5BE England to 212 New Kings Road London SW6 4NZ on 2022-02-21

View PDF (1 pages)

21/02/2022

Cessation of Douglas & Gordon Estate Agents Limited as a person with significant control on 2022-02-11

View PDF (1 pages)

21/02/2022

Termination of appointment of Richard David Harris as a director on 2022-02-11

View PDF (1 pages)

21/02/2022

Termination of appointment of Patrick Lanigan Franco as a director on 2022-02-11

View PDF (1 pages)

21/02/2022

Termination of appointment of Nicholas John Budden as a director on 2022-02-11

View PDF (1 pages)

04/02/2022

Appointment of Mr James John Evans as a director on 2022-02-04

View PDF (2 pages)

04/02/2022

Appointment of Mr Antony Mathew Twist as a secretary on 2022-02-04

View PDF (2 pages)

04/02/2022

Termination of appointment of Brian Derek Smith as a director on 2021-08-31

View PDF (1 pages)

04/02/2022

Termination of appointment of Brian Derek Smith as a secretary on 2021-08-31

View PDF (1 pages)

25/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (4 pages)

17/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

24/03/2021

Notification of Douglas & Gordon Estate Agents Limited as a person with significant control on 2021-03-01

View PDF (2 pages)

24/03/2021

Cessation of Eggar Forrester Group Ltd as a person with significant control on 2021-03-01

View PDF (1 pages)

05/03/2021

Appointment of Mr Brian Derek Smith as a secretary on 2021-03-01

View PDF (2 pages)

04/03/2021

Appointment of Mr Brian Derek Smith as a director on 2021-03-01

View PDF (2 pages)

04/03/2021

Termination of appointment of Rakesh Zaveri as a director on 2021-03-01

View PDF (1 pages)

04/03/2021

Termination of appointment of Paul David Talbot Willcox as a director on 2021-03-01

View PDF (1 pages)

04/03/2021

Appointment of Mr Patrick Lanigan Franco as a director on 2021-03-01

View PDF (2 pages)

04/03/2021

Termination of appointment of Rakesh Zaveri as a secretary on 2021-03-01

View PDF (1 pages)

04/03/2021

Appointment of Mr Richard David Harris as a director on 2021-03-01

View PDF (2 pages)

04/03/2021

Appointment of Mr Nicholas John Budden as a director on 2021-03-01

View PDF (2 pages)

04/03/2021

Registered office address changed from Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP United Kingdom to Building One, Chiswick Park 566 Chiswick High Road London W4 5BE on 2021-03-04

View PDF (1 pages)

11/02/2021

Statement by Directors

View PDF (1 pages)

11/02/2021

Statement of capital on 2021-02-11

View PDF (5 pages)

11/02/2021

Solvency Statement dated 10/02/21

View PDF (1 pages)

11/02/2021

Resolutions

View PDF (2 pages)

10/02/2021

Appointment of Mr Rakesh Zaveri as a director on 2021-02-10

View PDF (2 pages)

15/01/2021

Confirmation statement made on 2021-01-12 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

17/01/2020

Confirmation statement made on 2020-01-12 with no updates

View PDF (3 pages)

18/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

18/01/2019

Confirmation statement made on 2019-01-12 with no updates

View PDF (3 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 pages)

19/01/2018

Confirmation statement made on 2018-01-12 with no updates

View PDF (3 pages)

21/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

26/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

20/12/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (4 pages)

23/05/2016

Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2TE to Fifth Floor, 2 London Wall Buildings London Wall London EC2M 5PP on 2016-05-23

View PDF (1 pages)

12/02/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

12/02/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

12/02/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

12/02/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

28/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

21/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (4 pages)

05/02/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

12/11/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (4 pages)

03/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

06/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (4 pages)

18/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

11/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (4 pages)

09/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

13/12/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (4 pages)

01/02/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

13/01/2011

Registered office address changed from Second Floor Eden House 23/25 Wilson Street London EC2M 2SN England on 2011-01-13

View PDF (1 pages)

11/01/2011

Registered office address changed from First Floor Scotia House 33 Finsbury Square London EC2A 1PL on 2011-01-11

View PDF (1 pages)

03/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (4 pages)

26/01/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (4 pages)

22/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (4 pages)

20/01/2009

Return made up to 12/01/09; full list of members

View PDF (3 pages)

07/11/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (4 pages)

22/01/2008

Return made up to 12/01/08; full list of members

View PDF (2 pages)

22/01/2008

Director's particulars changed

View PDF (1 pages)

22/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (4 pages)

05/02/2007

Return made up to 12/01/07; full list of members

View PDF (6 pages)

11/12/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (4 pages)

16/03/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

05/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (4 pages)

22/12/2005

Registered office changed on 22/12/05 from: efg rodwell house middlesex street london E1 7HJ

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

22/03/2005

Secretary resigned

View PDF (1 pages)

22/03/2005

New secretary appointed

View PDF (2 pages)

10/02/2005

Return made up to 12/01/05; no change of members

View PDF (7 pages)

05/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (5 pages)

23/03/2004

Return made up to 12/01/04; no change of members

View PDF (7 pages)

04/02/2004

Full accounts made up to 2003-03-31

View PDF (18 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (19 pages)

24/01/2003

Return made up to 12/01/03; full list of members

View PDF (10 pages)

24/01/2003

Director resigned

View PDF (0 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

24/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Registered office changed on 08/01/03 from: 67-68 warwick square victoria london SW1V 2AR

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

08/01/2003

Director resigned

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

16/08/2002

Return made up to 12/01/02; full list of members

View PDF (8 pages)

16/08/2002

Secretary resigned

View PDF (1 pages)

17/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

17/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2002

Certificate of change of name

View PDF (2 pages)

02/02/2002

Full accounts made up to 2001-03-31

View PDF (16 pages)

26/01/2002

New director appointed

View PDF (2 pages)

15/06/2001

Registered office changed on 15/06/01 from: 21 milner street london SW3 2QD

View PDF (1 pages)

16/03/2001

Resolutions

View PDF (0 pages)

16/03/2001

Resolutions

View PDF (1 pages)

16/03/2001

Nc inc already adjusted 31/05/00

View PDF (1 pages)

09/02/2001

Ad 31/05/00--------- £ si 250000@1

View PDF (2 pages)

08/02/2001

Return made up to 12/01/01; full list of members

View PDF (8 pages)

02/02/2001

Full accounts made up to 2000-03-31

View PDF (18 pages)

15/12/2000

Director resigned

View PDF (1 pages)

17/11/2000

New director appointed

View PDF (2 pages)

17/11/2000

New director appointed

View PDF (2 pages)

23/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2000

Return made up to 12/01/00; full list of members

View PDF (8 pages)

21/01/2000

Full accounts made up to 1999-03-31

View PDF (18 pages)

21/10/1999

New director appointed

View PDF (2 pages)

18/04/1999

Director resigned

View PDF (1 pages)

19/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/02/1999

Return made up to 12/01/99; no change of members

View PDF (8 pages)

27/01/1999

Full accounts made up to 1998-03-31

View PDF (18 pages)

03/04/1998

New director appointed

View PDF (0 pages)

06/02/1998

Return made up to 12/01/98; full list of members

View PDF (10 pages)

02/02/1998

Full accounts made up to 1997-03-31

View PDF (19 pages)

13/07/1997

£ sr [email protected] 29/11/96

View PDF (1 pages)

13/07/1997

£ ic 326315/226315 03/02/97 £ sr [email protected]=100000

View PDF (1 pages)

13/07/1997

£ sr [email protected] 02/01/97

View PDF (1 pages)

27/01/1997

Return made up to 12/01/97; full list of members

View PDF (10 pages)

04/12/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

25/11/1996

Ad 11/11/96--------- £ si 1315@1=1315 £ ic 325000/326315

View PDF (2 pages)

18/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

Resolutions

View PDF (1 pages)

18/02/1996

Return made up to 12/01/96; full list of members

View PDF (8 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (20 pages)

01/02/1995

Full accounts made up to 1994-03-31

View PDF (19 pages)

26/01/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

21/11/1994

Certificate of change of name

View PDF (2 pages)

17/11/1994

Director resigned

View PDF (0 pages)

18/02/1994

Return made up to 12/01/94; no change of members

View PDF (0 pages)

17/11/1993

Full accounts made up to 1993-03-31

View PDF (18 pages)

17/02/1993

Return made up to 12/01/93; full list of members

View PDF (0 pages)

26/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

10/01/1993

New director appointed

View PDF (0 pages)

01/11/1992

Director resigned

View PDF (0 pages)

21/01/1992

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

21/01/1992

Return made up to 12/01/92; no change of members

View PDF (0 pages)

10/01/1992

Director resigned

View PDF (0 pages)

01/03/1991

Return made up to 12/01/91; no change of members

View PDF (0 pages)

10/02/1991

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

27/06/1990

New director appointed

View PDF (0 pages)

27/06/1990

New director appointed

View PDF (0 pages)

18/06/1990

Director resigned

View PDF (0 pages)

15/02/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

15/02/1990

Return made up to 12/01/90; full list of members

View PDF (0 pages)

06/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

06/02/1989

Return made up to 13/01/89; full list of members

View PDF (0 pages)

05/10/1988

New director appointed

View PDF (0 pages)

28/07/1988

Particulars of mortgage/charge

View PDF (0 pages)

20/05/1988

Auditor's resignation

View PDF (0 pages)

22/03/1988

New director appointed

View PDF (0 pages)

11/02/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

11/02/1988

Return made up to 06/01/88; full list of members

View PDF (0 pages)

25/11/1987

Registered office changed on 25/11/87 from: 5 ellis street london SW1

View PDF (0 pages)

30/06/1987

Director resigned

View PDF (0 pages)

02/02/1987

Full accounts made up to 1986-03-31

View PDF (0 pages)

02/02/1987

Return made up to 14/01/87; full list of members

View PDF (0 pages)

22/10/1986

Particulars of mortgage/charge

View PDF (0 pages)

02/05/1986

New director appointed

View PDF (0 pages)

05/11/1979

Certificate of change of name

View PDF (3 pages)

12/10/1979

Resolutions

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of DOUGLAS & GORDON (2) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Small

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harris, Richard David	Director	01/03/2021 - 11/02/2022	38
Evans, James John	Director	04/02/2022 - Present	17
Franco, Patrick Lanigan	Director	01/03/2021 - 11/02/2022	11

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About DOUGLAS & GORDON (2) LIMITED

DOUGLAS & GORDON (2) LIMITED is an(a) Dissolved company incorporated on 16/05/1979 with the registered office located at 656 Fulham Road Fulham Road, London SW6 5RX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DOUGLAS & GORDON (2) LIMITED?

DOUGLAS & GORDON (2) LIMITED is currently Dissolved. It was registered on 16/05/1979 and dissolved on 05/09/2023.

Where is DOUGLAS & GORDON (2) LIMITED located?

DOUGLAS & GORDON (2) LIMITED is registered at 656 Fulham Road Fulham Road, London SW6 5RX.

What does DOUGLAS & GORDON (2) LIMITED do?

DOUGLAS & GORDON (2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for DOUGLAS & GORDON (2) LIMITED?

The latest filing was on 05/09/2023: Final Gazette dissolved via compulsory strike-off.