GAVILON EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

02392920

Incorporation date

06/06/1989

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1989)

01/12/2014

Final Gazette dissolved following liquidation

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01/09/2014

Liquidators' statement of receipts and payments to 2014-08-27

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01/09/2014

Return of final meeting in a members' voluntary winding up

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19/03/2014

Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 2014-03-20

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17/03/2014

Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 2014-03-18

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16/03/2014

Declaration of solvency

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16/03/2014

Appointment of a voluntary liquidator

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16/03/2014

Resolutions

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24/02/2014

Statement by directors

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24/02/2014

Statement of capital on 2014-02-25

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24/02/2014

Solvency statement dated 21/02/14

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24/02/2014

Resolutions

View PDF (2 pages)

09/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

09/06/2013

Annual return made up to 2013-06-07 with full list of shareholders

View PDF (5 pages)

26/06/2012

Annual return made up to 2012-06-07 with full list of shareholders

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26/06/2012

Director's details changed for Kevin Robert Lewis on 2012-06-26

View PDF (2 pages)

18/03/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

14/03/2012

Termination of appointment of Rb Secretariat Limited as a secretary on 2011-09-07

View PDF (1 pages)

14/03/2012

Appointment of Reed Smith Corporate Services Limited as a secretary on 2011-09-07

View PDF (2 pages)

19/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

12/07/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (5 pages)

13/12/2010

Appointment of John William Neppl as a director

View PDF (3 pages)

29/11/2010

Appointment of Kevin Robert Lewis as a director

View PDF (2 pages)

28/11/2010

Termination of appointment of Christopher Von Kuhn as a director

View PDF (1 pages)

28/11/2010

Termination of appointment of Brian Harlander as a director

View PDF (1 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

07/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

07/06/2010

Director's details changed for Brian D Harlander on 2010-06-07

View PDF (2 pages)

07/06/2010

Director's details changed for Christopher Jerzy Von Kuhn on 2010-06-07

View PDF (2 pages)

07/06/2010

Secretary's details changed for Rb Secretariat Limited on 2010-06-07

View PDF (2 pages)

24/09/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

22/06/2009

Return made up to 07/06/09; full list of members

View PDF (3 pages)

22/06/2009

Secretary's change of particulars / rb secretariat LIMITED / 06/05/2009

View PDF (1 pages)

02/04/2009

Full accounts made up to 2008-05-31

View PDF (17 pages)

29/03/2009

Registered office changed on 30/03/2009 from beaufort house tenth floor 15 st botolph street london EC3A 7EE

View PDF (1 pages)

18/11/2008

Accounting reference date shortened from 31/05/2009 to 25/12/2008

View PDF (1 pages)

14/07/2008

Director's change of particulars / christopher von kuhn / 08/07/2008

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02/07/2008

Certificate of change of name

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24/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

23/06/2008

Director's change of particulars / christopher von kuhn / 10/06/2008

View PDF (1 pages)

31/03/2008

Full accounts made up to 2007-05-27

View PDF (20 pages)

10/12/2007

Director resigned

View PDF (1 pages)

18/06/2007

Return made up to 07/06/07; full list of members

View PDF (3 pages)

01/04/2007

Full accounts made up to 2006-05-28

View PDF (19 pages)

12/06/2006

Return made up to 07/06/06; full list of members

View PDF (3 pages)

02/05/2006

Auditor's resignation

View PDF (1 pages)

29/01/2006

Full accounts made up to 2005-05-29

View PDF (16 pages)

05/09/2005

New director appointed

View PDF (2 pages)

29/08/2005

Director resigned

View PDF (1 pages)

08/06/2005

Return made up to 07/06/05; full list of members

View PDF (3 pages)

14/03/2005

Full accounts made up to 2004-05-30

View PDF (16 pages)

27/06/2004

New director appointed

View PDF (2 pages)

27/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

07/03/2004

Full accounts made up to 2003-05-25

View PDF (16 pages)

19/06/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

26/10/2002

Full accounts made up to 2002-05-26

View PDF (16 pages)

30/07/2002

New director appointed

View PDF (2 pages)

30/07/2002

Director resigned

View PDF (1 pages)

17/06/2002

Return made up to 07/06/02; full list of members

View PDF (8 pages)

15/01/2002

Full accounts made up to 2001-05-27

View PDF (16 pages)

12/06/2001

Return made up to 07/06/01; full list of members

View PDF (7 pages)

09/01/2001

Full accounts made up to 2000-05-28

View PDF (15 pages)

19/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

09/11/1999

Full accounts made up to 1999-05-30

View PDF (15 pages)

07/07/1999

Return made up to 07/06/99; no change of members

View PDF (5 pages)

24/11/1998

Full accounts made up to 1998-05-31

View PDF (15 pages)

14/06/1998

Return made up to 07/06/98; no change of members

View PDF (5 pages)

15/02/1998

New director appointed

View PDF (2 pages)

15/02/1998

Director resigned

View PDF (1 pages)

07/12/1997

Full accounts made up to 1997-05-25

View PDF (14 pages)

07/07/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

05/02/1997

Full accounts made up to 1996-05-26

View PDF (14 pages)

05/01/1997

New director appointed

View PDF (2 pages)

05/01/1997

Director resigned

View PDF (1 pages)

12/08/1996

Return made up to 07/06/96; no change of members

View PDF (5 pages)

28/03/1996

Resolutions

View PDF (1 pages)

28/03/1996

Resolutions

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28/03/1996

Resolutions

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19/12/1995

Full accounts made up to 1995-05-28

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12/06/1995

Return made up to 07/06/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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30/11/1994

Full accounts made up to 1994-05-29

View PDF (13 pages)

20/11/1994

Director resigned

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20/07/1994

Return made up to 07/06/94; full list of members

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08/05/1994

Memorandum and Articles of Association

View PDF (7 pages)

08/05/1994

Resolutions

View PDF (4 pages)

24/04/1994

Memorandum and Articles of Association

View PDF (7 pages)

24/04/1994

Resolutions

View PDF (9 pages)

22/09/1993

Full accounts made up to 1993-05-30

View PDF (12 pages)

22/08/1993

New director appointed

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13/06/1993

Return made up to 07/06/93; no change of members

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15/02/1993

Full accounts made up to 1992-05-31

View PDF (12 pages)

07/10/1992

Memorandum and Articles of Association

View PDF (3 pages)

07/10/1992

Resolutions

View PDF (4 pages)

07/10/1992

Director resigned

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16/08/1992

Return made up to 07/06/92; no change of members

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01/04/1992

Full accounts made up to 1991-05-26

View PDF (13 pages)

11/11/1991

New secretary appointed

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23/10/1991

Secretary resigned;director resigned

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23/10/1991

Return made up to 07/06/91; full list of members

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08/10/1991

New director appointed

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21/08/1991

Director resigned;new director appointed

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22/07/1991

Full accounts made up to 1990-05-27

View PDF (12 pages)

18/03/1991

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

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18/03/1991

Resolutions

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18/03/1991

Resolutions

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18/03/1991

Ad 25/02/91--------- £ si 328000@1=328000 £ ic 10000/338000

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18/03/1991

£ nc 10000/25000000 25/02/91

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07/01/1991

Certificate of change of name

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06/12/1990

Accounting reference date shortened from 31/03 to 31/05

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29/08/1990

Ad 18/08/89--------- £ si 9998@1=9998 £ ic 2/10000

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29/08/1990

New director appointed

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29/08/1990

Director resigned

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21/08/1990

Registered office changed on 22/08/90 from: granary house the dock exmouth devon EX8 1EB

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21/08/1990

New secretary appointed

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10/04/1990

Director resigned

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12/09/1989

Director resigned

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12/09/1989

Registered office changed on 13/09/89 from: 8 bolton street piccadilly london W1Y 8AU

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11/09/1989

Secretary resigned;new secretary appointed

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14/08/1989

Certificate of change of name

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14/08/1989

Certificate of change of name

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30/07/1989

Certificate of change of name

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30/07/1989

Certificate of change of name

View PDF (2 pages)

16/07/1989

New director appointed

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09/07/1989

Nc inc already adjusted

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09/07/1989

Resolutions

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09/07/1989

Resolutions

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06/07/1989

New director appointed

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06/06/1989

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Sanford, Brian John	Director	31/07/1991 - 10/06/2002	3
Von Kuhn, Christopher Jerzy	Director	25/08/2005 - 16/11/2010	-
Johnson, Owen Charles	Director	27/05/2004 - 30/11/2007	8
REED SMITH CORPORATE SERVICES LIMITED	Corporate Secretary	06/09/2011 - 19/03/2014	147
Redrup, Clive Maurice Norman	Director	10/06/2002 - 25/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About GAVILON EUROPE LIMITED

GAVILON EUROPE LIMITED is an(a) Dissolved company incorporated on 06/06/1989 with the registered office located at 8 Princes Parade, Liverpool, Merseyside L3 1QH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GAVILON EUROPE LIMITED?

GAVILON EUROPE LIMITED is currently Dissolved. It was registered on 06/06/1989 and dissolved on 01/12/2014.

Where is GAVILON EUROPE LIMITED located?

GAVILON EUROPE LIMITED is registered at 8 Princes Parade, Liverpool, Merseyside L3 1QH.

What does GAVILON EUROPE LIMITED do?

GAVILON EUROPE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GAVILON EUROPE LIMITED?

The latest filing was on 01/12/2014: Final Gazette dissolved following liquidation.