GULARGAMBONE (2) LIMITED

Key Data

Status

Dissolved

Company No.

03237179

Incorporation date

06/08/1996

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/08/1996)

18/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/11/2012

Application to strike the company off the register

View PDF (3 pages)

26/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

03/01/2012

Accounts for a dormant company made up to 2011-03-30

View PDF (8 pages)

11/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

30/12/2010

Accounts for a dormant company made up to 2010-03-30

View PDF (8 pages)

08/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (5 pages)

08/04/2010

Secretary's details changed for Sfm Corporate Services Limited on 2010-04-09

View PDF (2 pages)

08/04/2010

Director's details changed for Sfm Directors (No.2) Limited on 2010-04-09

View PDF (2 pages)

08/04/2010

Director's details changed for Sfm Directors Limited on 2010-04-09

View PDF (2 pages)

21/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (8 pages)

24/11/2009

Director's details changed for Ms Paivi Helena Whitaker on 2009-11-24

View PDF (2 pages)

04/05/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

04/05/2009

Registered office changed on 05/05/2009 from 35 great street helens london EC3A 6AP

View PDF (1 pages)

17/02/2009

Accounts made up to 2008-03-31

View PDF (5 pages)

31/07/2008

Director appointed ms paivi helena whitaker

View PDF (2 pages)

11/05/2008

Accounts made up to 2007-03-30

View PDF (6 pages)

20/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

02/04/2008

Full accounts made up to 2006-03-30

View PDF (14 pages)

13/01/2008

Memorandum and Articles of Association

View PDF (12 pages)

13/01/2008

Secretary resigned

View PDF (1 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

Director resigned

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (13 pages)

13/01/2008

New secretary appointed

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (15 pages)

13/01/2008

Registered office changed on 14/01/08 from: woolgate exchange 25 basinghall street london EC2V 5HA

View PDF (1 pages)

09/01/2008

Certificate of change of name

View PDF (2 pages)

01/01/2008

Director resigned

View PDF (1 pages)

29/10/2007

Secretary's particulars changed

View PDF (1 pages)

24/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

27/06/2006

Full accounts made up to 2005-03-30

View PDF (15 pages)

27/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

27/04/2006

Director's particulars changed

View PDF (1 pages)

09/10/2005

New director appointed

View PDF (3 pages)

09/10/2005

Director resigned

View PDF (1 pages)

06/06/2005

Return made up to 31/03/05; full list of members

View PDF (7 pages)

21/04/2005

Memorandum and Articles of Association

View PDF (11 pages)

10/04/2005

Certificate of change of name

View PDF (2 pages)

10/04/2005

Accounting reference date shortened from 31/12/05 to 30/03/05

View PDF (1 pages)

10/04/2005

Registered office changed on 11/04/05 from: abbey national house 2 triton square regents place london NW1 3AN

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Director resigned

View PDF (1 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

10/04/2005

New director appointed

View PDF (3 pages)

10/04/2005

New director appointed

View PDF (4 pages)

10/04/2005

New director appointed

View PDF (3 pages)

10/04/2005

New secretary appointed

View PDF (2 pages)

24/02/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

27/10/2004

New director appointed

View PDF (3 pages)

14/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Director resigned

View PDF (1 pages)

10/08/2004

Director resigned

View PDF (1 pages)

09/06/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

13/04/2004

Return made up to 31/03/04; full list of members

View PDF (6 pages)

08/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

02/05/2003

Return made up to 31/03/03; full list of members

View PDF (6 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/07/2002

New director appointed

View PDF (3 pages)

11/07/2002

New director appointed

View PDF (3 pages)

10/07/2002

Director resigned

View PDF (1 pages)

10/07/2002

New director appointed

View PDF (3 pages)

10/07/2002

Director resigned

View PDF (1 pages)

27/06/2002

Registered office changed on 28/06/02 from: abbey house baker street london NW1 6XL

View PDF (1 pages)

30/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

22/04/2002

Director resigned

View PDF (1 pages)

21/04/2002

Director resigned

View PDF (1 pages)

02/04/2002

Secretary's particulars changed

View PDF (2 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

30/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

21/01/2001

New director appointed

View PDF (3 pages)

21/01/2001

Director resigned

View PDF (1 pages)

15/08/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

07/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

07/07/1999

Auditor's resignation

View PDF (1 pages)

17/05/1999

New director appointed

View PDF (6 pages)

27/04/1999

Return made up to 31/03/99; no change of members

View PDF (6 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

Director resigned

View PDF (1 pages)

22/12/1998

New director appointed

View PDF (2 pages)

06/10/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

17/09/1998

Auditor's resignation

View PDF (2 pages)

28/04/1998

Return made up to 31/03/98; no change of members

View PDF (7 pages)

13/04/1998

New director appointed

View PDF (2 pages)

23/03/1998

Director resigned

View PDF (1 pages)

24/01/1998

Director's particulars changed

View PDF (1 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/08/1997

Director's particulars changed

View PDF (2 pages)

25/06/1997

Director's particulars changed

View PDF (1 pages)

16/06/1997

Accounting reference date shortened from 31/12/97 to 31/12/96

View PDF (1 pages)

08/05/1997

Resolutions

View PDF (1 pages)

08/05/1997

Resolutions

View PDF (1 pages)

08/05/1997

Resolutions

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08/05/1997

Resolutions

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08/05/1997

Resolutions

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28/04/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

15/04/1997

New director appointed

View PDF (2 pages)

14/04/1997

Director resigned

View PDF (1 pages)

03/09/1996

Accounting reference date extended from 31/08/97 to 31/12/97

View PDF (1 pages)

06/08/1996

Incorporation

View PDF (28 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

29/03/2011

Last change occurred

29/03/2011

Accounts

Dormant

Last made up date

29/03/2011

Next account date

29/03/2012

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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
Garratt, Robin	Director	06/08/1996 - 29/06/2002	18
Jones, David Gareth	Director	06/08/1996 - 09/12/1998	89
Green, David Martin	Director	29/06/2002 - 29/09/2004	144
Batchelor, Gwendoline Mary	Director	25/03/1998 - 17/12/1998	45
Batchelor, Gwendoline Mary	Director	09/05/1999 - 11/04/2002	45

Persons with Significant Control

No PSC data available.

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Description

About GULARGAMBONE (2) LIMITED

GULARGAMBONE (2) LIMITED is an(a) Dissolved company incorporated on 06/08/1996 with the registered office located at 35 Great Street Helen's, London EC3A 6AP. There are currently 4 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 GULARGAMBONE (2) LIMITED?

GULARGAMBONE (2) LIMITED is currently Dissolved. It was registered on 06/08/1996 and dissolved on 18/03/2013.

Where is GULARGAMBONE (2) LIMITED located?

GULARGAMBONE (2) LIMITED is registered at 35 Great Street Helen's, London EC3A 6AP.

What does GULARGAMBONE (2) LIMITED do?

GULARGAMBONE (2) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GULARGAMBONE (2) LIMITED?

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