GORDON HOUSE SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

03019122

Incorporation date

06/02/1995

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1995)

18/03/2013

Final Gazette dissolved via voluntary strike-off

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21/12/2012

Voluntary strike-off action has been suspended

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05/11/2012

First Gazette notice for voluntary strike-off

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29/10/2012

Application to strike the company off the register

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29/10/2012

Total exemption full accounts made up to 2011-12-31

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14/03/2012

Annual return made up to 2012-02-07 with full list of shareholders

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05/09/2011

Total exemption full accounts made up to 2010-12-31

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23/03/2011

Annual return made up to 2011-02-07 with full list of shareholders

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16/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-02-07 with full list of shareholders

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04/05/2010

Director's details changed for Mr Robert Charles Orlando Hellyer on 2010-02-06

View PDF (2 pages)

04/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (5 pages)

30/04/2009

Return made up to 07/02/09; full list of members

View PDF (4 pages)

27/04/2009

Registered office changed on 28/04/2009 from ely house 37 dover street london W1S 4NJ

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04/11/2008

Total exemption full accounts made up to 2007-12-31

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28/02/2008

Return made up to 07/02/08; full list of members

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28/02/2008

Secretary appointed mr robert charles orlando hellyer

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27/02/2008

Appointment Terminated Director joanna brassey

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27/02/2008

Director's Change of Particulars / robert hellyer / 06/02/2008 / Title was: , now: mr; HouseName/Number was: , now: paxmere house; Street was: paxmere house, now: peasemore; Area was: peasemore, now: ; Country was: , now: U.K.; Occupation was: corporate finance, now: chartered accountant

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27/02/2008

Appointment Terminated Secretary joanna brassey

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27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (5 pages)

04/04/2007

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

View PDF (7 pages)

14/08/2006

Total exemption full accounts made up to 2005-12-31

View PDF (5 pages)

16/03/2006

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

View PDF (7 pages)

16/03/2006

Secretary's particulars changed;director's particulars changed

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02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (5 pages)

16/05/2005

Return made up to 07/02/05; full list of members

View PDF (7 pages)

16/05/2005

Secretary's particulars changed;director's particulars changed

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28/04/2005

Registered office changed on 29/04/05 from: 5 half moon street london W1J 7AZ

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31/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (6 pages)

26/03/2004

Return made up to 07/02/04; full list of members

View PDF (7 pages)

27/10/2003

Total exemption full accounts made up to 2002-12-31

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04/04/2003

Return made up to 07/02/03; full list of members

View PDF (7 pages)

25/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

06/08/2002

New director appointed

View PDF (3 pages)

24/02/2002

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

View PDF (6 pages)

24/02/2002

Registered office changed on 25/02/02

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18/02/2001

Return made up to 07/02/01; full list of members

View PDF (6 pages)

14/01/2001

Accounts made up to 2000-12-31

View PDF (2 pages)

15/02/2000

Accounts made up to 1999-12-31

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13/02/2000

Return made up to 07/02/00; full list of members

View PDF (6 pages)

14/02/1999

Accounts made up to 1998-12-31

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14/02/1999

Return made up to 07/02/99; full list of members

View PDF (6 pages)

14/02/1999

Secretary's particulars changed;director's particulars changed

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09/03/1998

Accounts made up to 1997-12-31

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09/02/1998

Return made up to 07/02/98; no change of members

View PDF (5 pages)

09/02/1998

Secretary's particulars changed;director's particulars changed

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17/07/1997

Accounts made up to 1996-12-31

View PDF (2 pages)

13/02/1997

Return made up to 07/02/97; no change of members

View PDF (4 pages)

13/02/1997

Secretary's particulars changed;director's particulars changed

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05/10/1996

Accounts made up to 1995-12-31

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05/10/1996

Resolutions

View PDF (1 pages)

29/02/1996

Return made up to 07/02/96; full list of members

View PDF (8 pages)

29/02/1996

Secretary's particulars changed;director's particulars changed

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26/09/1995

Accounting reference date notified as 31/12

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19/02/1995

Secretary resigned;new secretary appointed;new director appointed

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19/02/1995

Director resigned;new director appointed

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19/02/1995

Registered office changed on 20/02/95 from: international house 31 church road hendon london NW4 4EB

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06/02/1995

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Cowan, Graham Michael	Nominee Director	07/02/1995 - 07/02/1995	7061
Brassey, Joanna Clare	Director	07/02/1995 - 06/02/2008	2
Brassey, Joanna Clare	Secretary	07/02/1995 - 06/02/2008	-
Hellyer, Robert Charles Orlando	Secretary	06/02/2008 - Present	1
Hellyer, Robert Charles Orlando	Director	19/07/2002 - Present	15

Persons with Significant Control

No PSC data available.

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Description

About GORDON HOUSE SECURITIES LIMITED

GORDON HOUSE SECURITIES LIMITED is an(a) Dissolved company incorporated on 06/02/1995 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 SECURITIES LIMITED?

GORDON HOUSE SECURITIES LIMITED is currently Dissolved. It was registered on 06/02/1995 and dissolved on 18/03/2013.

Where is GORDON HOUSE SECURITIES LIMITED located?

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

What does GORDON HOUSE SECURITIES LIMITED do?

GORDON HOUSE SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GORDON HOUSE SECURITIES LIMITED?

The latest filing was on 18/03/2013: Final Gazette dissolved via voluntary strike-off.