GONZALES HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

10968304

Incorporation date

18/09/2017

Size

Full

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/09/2017)

28/12/2020

Final Gazette dissolved following liquidation

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28/09/2020

Return of final meeting in a members' voluntary winding up

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20/11/2019

Registered office address changed from Third Floor Michelin House 81 Fulham Road London SW3 6rd United Kingdom to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on 2019-11-20

View PDF (2 pages)

19/11/2019

Declaration of solvency

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19/11/2019

Appointment of a voluntary liquidator

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19/11/2019

Resolutions

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30/10/2019

All of the property or undertaking has been released from charge 109683040001

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30/10/2019

Satisfaction of charge 109683040001 in full

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17/09/2019

Confirmation statement made on 2019-09-17 with updates

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22/07/2019

Appointment of Mr Jiri Michel Angèle Taecke as a director on 2019-07-19

View PDF (2 pages)

19/07/2019

Termination of appointment of Paul Tutein Nolthenius as a director on 2019-07-19

View PDF (1 pages)

24/06/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

06/02/2019

Termination of appointment of Pascal Keutgens as a director on 2019-01-29

View PDF (1 pages)

06/02/2019

Termination of appointment of Adam Mclain as a director on 2019-01-29

View PDF (1 pages)

06/02/2019

Appointment of Mr Rayhan Robin Roy Davis as a director on 2019-01-29

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-17 with updates

View PDF (4 pages)

16/07/2018

Current accounting period extended from 2018-09-30 to 2018-12-31

View PDF (1 pages)

13/11/2017

Statement of capital following an allotment of shares on 2017-11-09

View PDF (3 pages)

03/10/2017

Registration of charge 109683040001, created on 2017-09-20

View PDF (18 pages)

18/09/2017

Incorporation

View PDF (37 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

31/12/2018

Last change occurred

31/12/2018

Accounts

Full

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Mclain, Adam	Director	18/09/2017 - 29/01/2019	-
Tutein Nolthenius, Paul	Director	18/09/2017 - 19/07/2019	1
Davis, Rayhan Robin Roy	Director	29/01/2019 - Present	57
Keutgens, Pascal	Director	18/09/2017 - 29/01/2019	8
Taecke, Jiri Michel Angèle	Director	19/07/2019 - Present	4

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GONZALES HOLDINGS LIMITED

GONZALES HOLDINGS LIMITED is an(a) Dissolved company incorporated on 18/09/2017 with the registered office located at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS. 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 GONZALES HOLDINGS LIMITED?

GONZALES HOLDINGS LIMITED is currently Dissolved. It was registered on 18/09/2017 and dissolved on 28/12/2020.

Where is GONZALES HOLDINGS LIMITED located?

GONZALES HOLDINGS LIMITED is registered at 1020 Eskdale Road, Winnersh, Wokingham RG41 5TS.

What does GONZALES HOLDINGS LIMITED do?

GONZALES HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for GONZALES HOLDINGS LIMITED?

The latest filing was on 28/12/2020: Final Gazette dissolved following liquidation.