GORDON HOUSE LIMITED

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GORDON HOUSE LIMITED

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Key Data

Status

Dissolved

Company No.

02857219

Incorporation date

27/09/1993

Size

-

Contacts

Registered address

Registered address

15 Suffolk Street, London SW1Y 4HGCopy
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Latest events (Record since 27/09/1993)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon03/10/2011
Application to strike the company off the register
dot icon04/09/2011
Total exemption full accounts made up to 2010-12-31
dot icon21/10/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon23/09/2010
Total exemption full accounts made up to 2009-12-31
dot icon09/11/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon26/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon04/05/2009
Return made up to 28/09/08; full list of members
dot icon04/05/2009
Appointment Terminated Director anthony everett
dot icon29/04/2009
Registered office changed on 30/04/2009 from ely house 37 dover street london W1S 4NJ
dot icon04/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon04/11/2007
Return made up to 28/09/07; no change of members
dot icon31/10/2007
New secretary appointed
dot icon29/10/2007
Total exemption full accounts made up to 2006-12-31
dot icon03/11/2006
Total exemption full accounts made up to 2005-12-31
dot icon30/10/2006
Return made up to 28/09/06; full list of members
dot icon09/10/2006
Secretary resigned;director resigned
dot icon09/10/2006
Director resigned
dot icon13/11/2005
Return made up to 28/09/05; full list of members
dot icon02/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon28/04/2005
Registered office changed on 29/04/05 from: 5 half moon street london W1J 7AZ
dot icon31/10/2004
Total exemption full accounts made up to 2003-12-31
dot icon28/10/2004
Return made up to 28/09/04; full list of members
dot icon05/10/2003
Return made up to 28/09/03; full list of members
dot icon05/10/2003
Total exemption full accounts made up to 2002-12-31
dot icon25/03/2003
Secretary's particulars changed;director's particulars changed
dot icon15/10/2002
Total exemption full accounts made up to 2001-12-31
dot icon10/10/2002
Return made up to 28/09/02; full list of members
dot icon10/10/2002
Registered office changed on 11/10/02
dot icon07/02/2002
Ad 24/01/02--------- £ si 500@1=500 £ ic 2500/3000
dot icon07/02/2002
Resolutions
dot icon07/02/2002
Resolutions
dot icon07/02/2002
Resolutions
dot icon07/02/2002
£ nc 2500/3000 24/01/02
dot icon07/02/2002
New director appointed
dot icon07/02/2002
New director appointed
dot icon07/02/2002
New director appointed
dot icon08/10/2001
Return made up to 28/09/01; full list of members
dot icon09/09/2001
Total exemption full accounts made up to 2000-12-31
dot icon10/10/2000
Return made up to 28/09/00; full list of members
dot icon18/05/2000
Full accounts made up to 1999-12-31
dot icon01/11/1999
Full accounts made up to 1998-12-31
dot icon14/10/1999
Return made up to 28/09/99; full list of members
dot icon14/10/1999
Secretary's particulars changed;director's particulars changed
dot icon14/10/1999
Registered office changed on 15/10/99
dot icon11/10/1998
Return made up to 28/09/98; no change of members
dot icon17/09/1998
Full accounts made up to 1997-12-31
dot icon08/10/1997
Return made up to 28/09/97; full list of members
dot icon08/10/1997
Secretary's particulars changed;director's particulars changed
dot icon30/05/1997
Accounts for a small company made up to 1996-12-31
dot icon18/10/1996
Return made up to 28/09/96; no change of members
dot icon18/10/1996
Secretary's particulars changed;director's particulars changed
dot icon28/04/1996
Accounts for a small company made up to 1995-12-31
dot icon25/10/1995
Return made up to 28/09/95; no change of members
dot icon30/07/1995
Accounts for a small company made up to 1994-12-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon20/12/1994
Certificate of change of name
dot icon07/12/1994
Return made up to 28/09/94; full list of members
dot icon31/05/1994
Director resigned
dot icon02/12/1993
Ad 04/11/93--------- £ si 2498@1=2498 £ ic 2/2500
dot icon24/11/1993
Resolutions
dot icon24/11/1993
Resolutions
dot icon24/11/1993
Resolutions
dot icon24/11/1993
£ nc 2000/2500 03/11/93
dot icon24/11/1993
New secretary appointed
dot icon24/11/1993
New director appointed
dot icon24/11/1993
Secretary resigned;director resigned;new director appointed
dot icon24/11/1993
Director resigned;new director appointed
dot icon27/10/1993
Memorandum and Articles of Association
dot icon27/10/1993
Resolutions
dot icon27/10/1993
Resolutions
dot icon27/10/1993
Resolutions
dot icon27/10/1993
Resolutions
dot icon27/10/1993
£ nc 1000/2000 08/10/93
dot icon11/10/1993
Certificate of change of name
dot icon11/10/1993
Director resigned;new director appointed
dot icon11/10/1993
Secretary resigned;new secretary appointed
dot icon11/10/1993
Director resigned;new director appointed
dot icon11/10/1993
Registered office changed on 12/10/93 from: 2 baches st london N1 6UB
dot icon11/10/1993
Accounting reference date notified as 31/12
dot icon27/09/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
30/12/2011
dot iconLast accounts made up to
30/12/2010View PDF

Confirmation

dot iconLast statement dated
30/12/2010
See more events →

Financial Ratios

GORDON HOUSE LIMITED has not submitted financial statements

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

Credit report

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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About GORDON HOUSE LIMITED

GORDON HOUSE LIMITED is an(a) Dissolved company incorporated on 27/09/1993 with the registered office located at 15 Suffolk Street, London SW1Y 4HG. There are currently 3 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 GORDON HOUSE LIMITED?

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GORDON HOUSE LIMITED is currently Dissolved. It was registered on 27/09/1993 and dissolved on 30/01/2012.

Where is GORDON HOUSE LIMITED located?

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GORDON HOUSE LIMITED is registered at 15 Suffolk Street, London SW1Y 4HG.

What does GORDON HOUSE LIMITED do?

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GORDON HOUSE LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for GORDON HOUSE LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.