| Company Name | Gourdomichalis & Co.(Agency) Limited |
|---|---|
| Director | Stephen Calafati |
| Company Status | Active |
| Company Number | 00962569 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 1969(54 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Stephen Calafati |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1992(22 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Ship Broker |
| Country of Residence | England |
| Correspondence Address | 113 Culverley Road London SE6 2JZ |
| Secretary Name | Ms Marie Giulia Calafati |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 January 1992(22 years, 4 months after company formation) |
| Appointment Duration | 32 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 113 Culverley Road London SE6 2JZ |
| Director Name | Dracoulis Gourdomichalis |
|---|---|
| Date of Birth | April 1927 (Born 97 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 26 January 1992(22 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 30 September 1995) |
| Role | Ship Broker |
| Correspondence Address | 93 Akti Miaouli Gr-185 38 Piraeus Foreign |
| Director Name | Theodore John Triphyllis |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 26 January 1992(22 years, 4 months after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 30 July 2004) |
| Role | Ship Broker |
| Correspondence Address | 93 Akti Miaouli Gr-185 38 Piraeus Greece |
Contact
| Telephone | 020 72839621 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 113 Culverley Road London SE6 2JZ |
|---|---|
| Region | London |
| Constituency | Lewisham East |
| County | Greater London |
| Ward | Catford South |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 5k at £1 | Stephen Calafati 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,043 |
| Current Liabilities | £491 |
Accounts
| Latest Accounts | 29 February 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 February |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 7 February 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 29 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 31 December 2017 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 24 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 24 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 10 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 6 January 2017 with updates (5 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
|
| 13 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 3 February 2013 | Annual return made up to 10 January 2013 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 10 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 10 February 2012 | Annual return made up to 10 January 2012 with a full list of shareholders (4 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 5 July 2011 | Total exemption full accounts made up to 30 September 2010 (7 pages) |
| 11 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 11 January 2011 | Annual return made up to 10 January 2011 with a full list of shareholders (4 pages) |
| 5 July 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 5 July 2010 | Total exemption full accounts made up to 30 September 2009 (7 pages) |
| 11 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Director's details changed for Stephen Calafati on 1 January 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Stephen Calafati on 1 January 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Stephen Calafati on 1 January 2010 (2 pages) |
| 31 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 31 July 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
| 20 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 20 March 2009 | Return made up to 26/01/09; full list of members (3 pages) |
| 20 August 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 26/01/08; full list of members (3 pages) |
| 22 April 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 22 April 2008 | Total exemption full accounts made up to 30 September 2007 (7 pages) |
| 1 August 2007 | Registered office changed on 01/08/07 from: mitre house 12/14 mitre street london EC3A 5BU (1 page) |
| 1 August 2007 | Registered office changed on 01/08/07 from: mitre house 12/14 mitre street london EC3A 5BU (1 page) |
| 30 May 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 30 May 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
| 15 May 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 15 May 2007 | Return made up to 26/01/07; full list of members (2 pages) |
| 12 May 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 12 May 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
| 21 March 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 21 March 2006 | Return made up to 26/01/06; full list of members (2 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 4 August 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 31 May 2005 | Return made up to 26/01/05; full list of members (3 pages) |
| 31 May 2005 | Return made up to 26/01/05; full list of members (3 pages) |
| 19 October 2004 | Director resigned (1 page) |
| 19 October 2004 | Director resigned (1 page) |
| 23 March 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 23 March 2004 | Total exemption full accounts made up to 30 September 2003 (7 pages) |
| 11 March 2004 | Return made up to 26/01/04; full list of members (2 pages) |
| 11 March 2004 | Return made up to 26/01/04; full list of members (2 pages) |
| 6 April 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 6 April 2003 | Total exemption full accounts made up to 30 September 2002 (7 pages) |
| 7 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 7 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 28 March 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 28 March 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
| 1 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 9 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 9 July 2001 | Total exemption full accounts made up to 30 September 2000 (11 pages) |
| 2 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 2 February 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 6 April 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 6 April 2000 | Full accounts made up to 30 September 1999 (7 pages) |
| 14 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 14 February 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 28 July 1999 | Full accounts made up to 30 September 1998 (7 pages) |
| 21 February 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 21 February 1999 | Return made up to 26/01/99; full list of members (6 pages) |
| 28 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 28 July 1998 | Full accounts made up to 30 September 1997 (9 pages) |
| 2 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 2 February 1998 | Return made up to 26/01/98; no change of members (4 pages) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 22 bevis marks london EC3A 7JB (1 page) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 22 bevis marks london EC3A 7JB (1 page) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 29 July 1997 | Full accounts made up to 30 September 1996 (9 pages) |
| 7 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 7 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (8 pages) |
| 5 March 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 5 March 1996 | Return made up to 26/01/96; full list of members (6 pages) |
| 25 February 1996 | Director resigned (2 pages) |
| 25 February 1996 | Director resigned (2 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (8 pages) |
| 1 August 1995 | Full accounts made up to 30 September 1994 (8 pages) |