GLOUCESTER ESTATES (LANDSBERGER) LIMITED

Key Data

Status

Dissolved

Company No.

03889039

Incorporation date

05/12/1999

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/1999)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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07/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

20/11/2012

Registered office address changed from 6th Floor 63 Curzon Street London W1J 8PD on 2012-11-21

View PDF (2 pages)

15/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2012

Secretary's details changed for Jtc Management Limited on 2012-05-21

View PDF (2 pages)

03/04/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/02/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/01/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/01/2012

Application to strike the company off the register

View PDF (3 pages)

10/01/2012

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (16 pages)

24/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

08/09/2011

Appointment of Roberto Monticelli as a director on 2011-08-04

View PDF (3 pages)

08/09/2011

Appointment of Robert Philip Surcouf as a director on 2011-08-04

View PDF (3 pages)

08/09/2011

Termination of appointment of Joanne Michelle Luce as a director on 2011-08-14

View PDF (2 pages)

08/09/2011

Termination of appointment of Philip Henry Burgin as a director on 2011-08-04

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09/02/2011

Director's details changed for Mr Philip Henry Burgin on 2011-02-01

View PDF (3 pages)

04/01/2011

Annual return made up to 2010-12-06

View PDF (16 pages)

05/12/2010

Full accounts made up to 2010-03-31

View PDF (15 pages)

15/02/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (17 pages)

14/12/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

20/08/2009

Appointment Terminated Director anthony underwood-whitney

View PDF (1 pages)

20/08/2009

Appointment Terminated Director neil wakeling

View PDF (1 pages)

20/08/2009

Appointment Terminated Director stephen burnett

View PDF (1 pages)

20/08/2009

Appointment Terminated Director nigel syvret

View PDF (1 pages)

20/08/2009

Director appointed joanne michelle luce

View PDF (2 pages)

24/07/2009

Director's Change of Particulars / philip burgin / 04/04/2009 / HouseName/Number was: , now: 15 mount tay; Street was: high deck house les monts, now: st. Johns road; Area was: la chevre rue, now: ; Post Town was: grouville, now: st. Helier; Post Code was: JE3 9EE, now: JE2 3WE

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28/04/2009

Director's Change of Particulars / philip burgin / 24/04/2009 / HouseName/Number was: , now: high deck house; Street was: high deck house les monts, now: les monts; Area was: la chevre rue, now: le chevre rue; Occupation was: director, now: group director

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28/04/2009

Director's Change of Particulars / nigel le quesne / 24/04/2009 / Area was: st. Peter, now: st peter; Occupation was: director, now: group managing director

View PDF (1 pages)

27/01/2009

Return made up to 06/12/08; full list of members

View PDF (8 pages)

27/01/2009

Director's Change of Particulars / stephen burnett / 31/12/2008 / Occupation was: chartered accountant, now: director

View PDF (1 pages)

27/01/2009

Director's Change of Particulars / nigel syvret / 31/12/2008 / Occupation was: chartered secretary, now: director

View PDF (1 pages)

27/01/2009

Director's Change of Particulars / nigel le quesne / 31/12/2008 / HouseName/Number was: , now: blanchard house; Street was: elizabeth house, now: la grande route des augerez; Area was: 9 castle street, now: st peter; Post Town was: st helier, now: jersey; Region was: jersey, now: channel isles; Post Code was: JE4 2QP, now: JE3 7DJ; Occupation was:

View PDF (1 pages)

12/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

11/08/2008

Director appointed neil evan wakeling

View PDF (3 pages)

03/02/2008

Full accounts made up to 2007-03-31

View PDF (16 pages)

01/01/2008

Return made up to 06/12/07; no change of members

View PDF (9 pages)

01/01/2008

Director's particulars changed

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05/08/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

24/06/2007

Director resigned

View PDF (1 pages)

09/04/2007

New director appointed

View PDF (2 pages)

09/04/2007

New director appointed

View PDF (2 pages)

24/01/2007

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

View PDF (8 pages)

07/03/2006

Full accounts made up to 2005-03-31

View PDF (16 pages)

19/12/2005

Return made up to 06/12/05; full list of members

View PDF (8 pages)

29/12/2004

Return made up to 06/12/04; full list of members

View PDF (8 pages)

29/10/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

15/02/2004

New director appointed

View PDF (2 pages)

17/12/2003

Return made up to 06/12/03; full list of members

View PDF (8 pages)

27/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

21/07/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

11/12/2002

Return made up to 06/12/02; full list of members

View PDF (8 pages)

11/12/2002

Director's particulars changed

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22/05/2002

Secretary resigned

View PDF (1 pages)

22/05/2002

New secretary appointed

View PDF (2 pages)

22/05/2002

Registered office changed on 23/05/02 from: atlas house 4TH floor 1 king street london EC2V 8AU

View PDF (1 pages)

10/12/2001

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

View PDF (7 pages)

10/12/2001

Secretary's particulars changed

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03/10/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

24/09/2001

Registered office changed on 25/09/01 from: c/o tmf 17A curzon street london W1J 5HS

View PDF (1 pages)

28/08/2001

Director resigned

View PDF (1 pages)

03/04/2001

New director appointed

View PDF (3 pages)

03/04/2001

New director appointed

View PDF (3 pages)

02/01/2001

Return made up to 06/12/00; full list of members

View PDF (7 pages)

02/01/2001

Secretary's particulars changed;director's particulars changed

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02/01/2001

Registered office changed on 03/01/01

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11/10/2000

Accounting reference date extended from 31/12/00 to 31/03/01

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20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

New director appointed

View PDF (2 pages)

20/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Incorporation

View PDF (33 pages)

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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Burgin, Philip Henry	Director	01/02/2004 - 03/08/2011	69
Burnett, Stephen Anthony	Director	19/03/2001 - 18/08/2009	96
JOINT SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/12/1999 - 13/05/2002	72
JOINT CORPORATE SERVICES LIMITED	Corporate Director	05/12/1999 - 06/12/1999	65
JTC MANAGEMENT LIMITED	Corporate Secretary	13/05/2002 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About GLOUCESTER ESTATES (LANDSBERGER) LIMITED

GLOUCESTER ESTATES (LANDSBERGER) LIMITED is an(a) Dissolved company incorporated on 05/12/1999 with the registered office located at 3rd Floor 22 Grafton Street, London W1S 4EX. There are currently 5 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 GLOUCESTER ESTATES (LANDSBERGER) LIMITED?

GLOUCESTER ESTATES (LANDSBERGER) LIMITED is currently Dissolved. It was registered on 05/12/1999 and dissolved on 28/01/2013.

Where is GLOUCESTER ESTATES (LANDSBERGER) LIMITED located?

GLOUCESTER ESTATES (LANDSBERGER) LIMITED is registered at 3rd Floor 22 Grafton Street, London W1S 4EX.

What does GLOUCESTER ESTATES (LANDSBERGER) LIMITED do?

GLOUCESTER ESTATES (LANDSBERGER) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GLOUCESTER ESTATES (LANDSBERGER) LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.