GUNG HO OVERSEAS LIMITED

Key Data

Status

Dissolved

Company No.

05434674

Incorporation date

25/04/2005

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2005)

17/12/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

03/09/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/02/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/02/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/09/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/09/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

24/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/01/2010

Total exemption small company accounts made up to 2008-04-30

View PDF (9 pages)

08/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

19/08/2009

Appointment Terminated Director susan hollyman

View PDF (1 pages)

19/08/2009

Appointment Terminated Secretary grosvenor secretaries LIMITED

View PDF (1 pages)

19/08/2009

Appointment Terminated Director michael gordon

View PDF (1 pages)

24/06/2009

Return made up to 25/04/09; full list of members

View PDF (4 pages)

22/06/2009

Appointment Terminated Director peter goddard

View PDF (1 pages)

22/06/2009

Appointment Terminated Director james kirby

View PDF (1 pages)

08/05/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

13/11/2007

Director resigned

View PDF (1 pages)

26/04/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

18/01/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

26/05/2006

Return made up to 25/04/06; full list of members

View PDF (4 pages)

23/02/2006

Secretary's particulars changed

View PDF (1 pages)

23/02/2006

Registered office changed on 23/02/06 from: 4TH floor queens house 55-56 lincoln's inn fields london WC2A 3LJ

View PDF (1 pages)

31/01/2006

New director appointed

View PDF (2 pages)

31/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

New director appointed

View PDF (2 pages)

10/01/2006

Director resigned

View PDF (1 pages)

12/05/2005

Director resigned

View PDF (1 pages)

12/05/2005

New director appointed

View PDF (1 pages)

04/05/2005

Registered office changed on 04/05/05 from: 9 perseverance works kingsland road london E2 8DD

View PDF (1 pages)

04/05/2005

New secretary appointed

View PDF (2 pages)

04/05/2005

New director appointed

View PDF (2 pages)

04/05/2005

Secretary resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

25/04/2005

Incorporation

View PDF (12 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

30/04/2008

Last change occurred

30/04/2008

Accounts

Total Exemption Small

Last made up date

30/04/2008

Next account date

30/04/2009

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	25/04/2005 - 25/04/2005	10896
WILDMAN & BATTELL LIMITED	Nominee Director	25/04/2005 - 25/04/2005	10915
GROSVENOR SECRETARIES LIMITED	Nominee Secretary	25/04/2005 - 14/08/2009	272
GROSVENOR ADMINISTRATION LIMITED	Corporate Director	25/04/2005 - 25/04/2005	238
Hollyman, Susan Mary	Director	12/12/2005 - 14/08/2009	265

Persons with Significant Control

No PSC data available.

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Description

About GUNG HO OVERSEAS LIMITED

GUNG HO OVERSEAS LIMITED is an(a) Dissolved company incorporated on 25/04/2005 with the registered office located at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GUNG HO OVERSEAS LIMITED?

GUNG HO OVERSEAS LIMITED is currently Dissolved. It was registered on 25/04/2005 and dissolved on 17/12/2013.

Where is GUNG HO OVERSEAS LIMITED located?

GUNG HO OVERSEAS LIMITED is registered at 6th Floor Queens House, 55-56 Lincoln's Inn Fields, London WC2A 3LJ.

What does GUNG HO OVERSEAS LIMITED do?

GUNG HO OVERSEAS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GUNG HO OVERSEAS LIMITED?

The latest filing was on 17/12/2013: Final Gazette dissolved via compulsory strike-off.