| Company Name | Gulval Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00597841 |
| Category | Private Limited Company |
| Incorporation Date | 24 January 1958(66 years, 3 months ago) |
| Dissolution Date | 2 October 2018 (5 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Alain Felix Armand Levenfiche |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(33 years, 9 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 02 October 2018) |
| Role | Property Management |
| Correspondence Address | Ibiza Nevvo Deportivo Ibiza Town Ibiza |
| Director Name | Mrs Jacqueline Levenfiche |
|---|---|
| Date of Birth | August 1927 (Born 96 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(33 years, 9 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | 6 The Ridge Way Finchley London N3 2PN |
| Director Name | Olivier Henri Benjamin Levenfiche |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(33 years, 9 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 02 October 2018) |
| Role | Property Management |
| Correspondence Address | 60 Arden Road London N3 3AE |
| Secretary Name | Olivier Henri Benjamin Levenfiche |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 October 1991(33 years, 9 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 02 October 2018) |
| Role | Company Director |
| Correspondence Address | 60 Arden Road London N3 3AE |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 1998 |
|---|---|
| Turnover | £256,791 |
| Gross Profit | £147,928 |
| Net Worth | £218,463 |
| Cash | £5,982 |
| Current Liabilities | £55,030 |
Accounts
| Latest Accounts | 5 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 05 April |
Filing History
| 2 October 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 18 August 1999 | Auditor's resignation (1 page) |
| 18 August 1999 | Auditor's resignation (1 page) |
| 24 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 24 February 1999 | Appointment of a voluntary liquidator (1 page) |
| 16 February 1999 | Resolutions
|
| 16 February 1999 | Resolutions
|
| 16 February 1999 | Resolutions
|
| 16 February 1999 | Resolutions
|
| 15 February 1999 | Registered office changed on 15/02/99 from: 6 the ridgeway, finchley, london, N3 2PN (1 page) |
| 15 February 1999 | Registered office changed on 15/02/99 from: 6 the ridgeway, finchley, london, N3 2PN (1 page) |
| 11 February 1999 | Resolutions
|
| 11 February 1999 | Resolutions
|
| 11 February 1999 | Declaration of solvency (3 pages) |
| 11 February 1999 | Declaration of solvency (3 pages) |
| 29 December 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 29 December 1998 | Return made up to 22/10/98; no change of members (4 pages) |
| 4 December 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 4 December 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 4 December 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 13 July 1998 | Director's particulars changed (1 page) |
| 13 July 1998 | Director's particulars changed (1 page) |
| 12 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 December 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 12 December 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 8 December 1997 | Full accounts made up to 5 April 1997 (12 pages) |
| 8 December 1997 | Full accounts made up to 5 April 1997 (12 pages) |
| 8 December 1997 | Full accounts made up to 5 April 1997 (12 pages) |
| 8 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 8 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 8 January 1997 | Accounts for a small company made up to 5 April 1996 (6 pages) |
| 4 December 1996 | Return made up to 22/10/96; no change of members
|
| 4 December 1996 | Return made up to 22/10/95; no change of members (4 pages) |
| 4 December 1996 | Return made up to 22/10/96; no change of members
|
| 28 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 28 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 28 January 1996 | Accounts for a small company made up to 5 April 1995 (6 pages) |
| 20 July 1995 | Return made up to 22/10/94; full list of members; amend (8 pages) |
| 20 July 1995 | Return made up to 22/10/94; full list of members; amend (8 pages) |