| Company Name | Gondrand Limited |
|---|---|
| Director | Christian Ernest Henri Houart |
| Company Status | Active |
| Company Number | 02023831 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1986(37 years, 11 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 | Christian Ernest Henri Houart |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 30 September 1992(6 years, 4 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Correspondence Address | 2 Rue De Lubeck Paris 75116 Foreign |
| Director Name | Neville Hooper |
|---|---|
| Date of Birth | March 1917 (Born 107 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(6 years, 4 months after company formation) |
| Appointment Duration | 11 months, 2 weeks (resigned 09 September 1993) |
| Role | Chartered Accountant |
| Correspondence Address | 15 Kingsmere Road Wimbledon London SW19 6PY |
| Secretary Name | James Henry Nissaire |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 1992(6 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 27 December 2004) |
| Role | Company Director |
| Correspondence Address | 14 Cleveland Square London W2 6DH |
| Director Name | James Henry Nissaire |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 1996(9 years, 9 months after company formation) |
| Appointment Duration | 8 years, 10 months (resigned 27 December 2004) |
| Role | Company Director |
| Correspondence Address | 14 Cleveland Square London W2 6DH |
| Director Name | Nicholas Nicola |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2004(18 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 11 March 2010) |
| Role | Shipping And Fowarding |
| Correspondence Address | 185 Park Road Hornsey London N8 8JJ |
| Secretary Name | Nicholas Nicola |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 2004(18 years, 7 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 01 March 2010) |
| Role | Shipping And Fowarding |
| Correspondence Address | 185 Park Road Hornsey London N8 8JJ |
Contact
| Website | loomis.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Cotrafi Compagnie De Transportes Financiere Et Immobiliere 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months, 2 weeks from now) |
Filing History
| 19 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
|---|---|
| 7 March 2023 | Accounts for a dormant company made up to 31 December 2022 (3 pages) |
| 28 November 2022 | Accounts for a dormant company made up to 31 December 2021 (3 pages) |
| 5 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 14 December 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
| 5 October 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
| 3 November 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
| 9 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
| 11 December 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2019 | Accounts for a dormant company made up to 31 December 2018 (1 page) |
| 3 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 19 September 2019 | Confirmation statement made on 19 September 2019 with updates (4 pages) |
| 15 October 2018 | Confirmation statement made on 19 September 2018 with updates (4 pages) |
| 28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 5 December 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 19 September 2017 with updates (4 pages) |
| 26 October 2017 | Withdrawal of a person with significant control statement on 26 October 2017 (2 pages) |
| 26 October 2017 | Notification of Alexandre Houart as a person with significant control on 6 April 2016 (2 pages) |
| 26 October 2017 | Notification of Alexandre Houart as a person with significant control on 6 April 2016 (2 pages) |
| 26 October 2017 | Withdrawal of a person with significant control statement on 26 October 2017 (2 pages) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 1 September 2017 | Accounts for a dormant company made up to 31 December 2016 (1 page) |
| 1 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 20 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 30 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 6 October 2014 | Accounts for a dormant company made up to 31 December 2013 (1 page) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 7 October 2013 | Accounts for a dormant company made up to 31 December 2012 (1 page) |
| 4 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 4 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 30 September 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page) |
| 4 December 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 4 December 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (3 pages) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 25 September 2012 | Accounts for a dormant company made up to 31 December 2011 (1 page) |
| 15 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 15 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (3 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 30 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
| 30 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (3 pages) |
| 30 March 2010 | Termination of appointment of Nicholas Nicola as a director (2 pages) |
| 30 March 2010 | Termination of appointment of Nicholas Nicola as a secretary (2 pages) |
| 30 March 2010 | Termination of appointment of Nicholas Nicola as a director (2 pages) |
| 30 March 2010 | Termination of appointment of Nicholas Nicola as a secretary (2 pages) |
| 21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 21 September 2009 | Return made up to 19/09/09; full list of members (3 pages) |
| 5 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 February 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 8 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 8 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 2 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 29 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 25 October 2006 | Director's particulars changed (1 page) |
| 2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
| 25 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 25 September 2006 | Return made up to 05/09/06; full list of members (2 pages) |
| 20 October 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 20 October 2005 | Return made up to 05/09/05; full list of members (2 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 23 September 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 10 February 2005 | Return made up to 05/09/04; full list of members (5 pages) |
| 10 February 2005 | Return made up to 05/09/04; full list of members (5 pages) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 4 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 4 February 2005 | Secretary resigned;director resigned (1 page) |
| 4 February 2005 | Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page) |
| 4 February 2005 | Location of register of members (1 page) |
| 4 February 2005 | Secretary resigned;director resigned (1 page) |
| 4 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
| 4 February 2005 | Location of register of members (1 page) |
| 4 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 4 February 2005 | New secretary appointed;new director appointed (2 pages) |
| 20 May 2004 | Resolutions
|
| 20 May 2004 | Resolutions
|
| 4 November 2003 | Return made up to 05/09/03; full list of members (5 pages) |
| 4 November 2003 | Return made up to 05/09/03; full list of members (5 pages) |
| 25 October 2003 | Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 25 October 2003 | Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
| 19 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 19 October 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 21 November 2002 | Return made up to 05/09/02; full list of members (5 pages) |
| 21 November 2002 | Return made up to 05/09/02; full list of members (5 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 March 2002 (2 pages) |
| 14 October 2002 | Total exemption full accounts made up to 31 March 2002 (2 pages) |
| 14 August 2002 | Resolutions
|
| 14 August 2002 | Resolutions
|
| 6 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 6 September 2001 | Return made up to 05/09/01; full list of members (6 pages) |
| 8 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 8 June 2001 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 19 December 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 19 December 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 19 December 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 6 December 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 6 December 1999 | Return made up to 05/09/99; full list of members (6 pages) |
| 4 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 4 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
| 31 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 31 December 1998 | Accounts for a dormant company made up to 31 March 1998 (2 pages) |
| 10 September 1998 | Location of debenture register (1 page) |
| 10 September 1998 | Location of register of members (1 page) |
| 10 September 1998 | Return made up to 05/09/98; no change of members (5 pages) |
| 10 September 1998 | Location of debenture register (1 page) |
| 10 September 1998 | Return made up to 05/09/98; no change of members (5 pages) |
| 10 September 1998 | Location of register of members (1 page) |
| 24 October 1997 | Registered office changed on 24/10/97 from: no 1, pemberton row london EC4A 3HY (1 page) |
| 24 October 1997 | Registered office changed on 24/10/97 from: no 1, pemberton row london EC4A 3HY (1 page) |
| 5 September 1997 | Return made up to 05/09/97; no change of members (5 pages) |
| 5 September 1997 | Return made up to 05/09/97; no change of members (5 pages) |
| 26 June 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 26 June 1997 | Accounts for a dormant company made up to 31 March 1997 (6 pages) |
| 10 October 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 10 October 1996 | Accounts for a dormant company made up to 31 March 1996 (6 pages) |
| 4 October 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 4 October 1996 | Return made up to 09/09/96; full list of members (6 pages) |
| 1 April 1996 | New director appointed (2 pages) |
| 1 April 1996 | New director appointed (2 pages) |
| 12 September 1995 | Return made up to 09/09/95; no change of members (6 pages) |
| 12 September 1995 | Return made up to 09/09/95; no change of members (6 pages) |
| 14 September 1993 | Accounts for a dormant company made up to 31 March 1993 (4 pages) |
| 14 September 1993 | Accounts made up to 31 March 1993 (4 pages) |