Company NameGondrand Transportation Services (GTS) Limited
DirectorAlexandre Houart
Company StatusActive
Company Number02975298
CategoryPrivate Limited Company
Incorporation Date6 October 1994(29 years, 6 months ago)
Previous Names3

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameAlexandre Houart
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBelgian
StatusCurrent
Appointed20 September 2022(27 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address28 Quai Gustave-Ador
Geneva
1207
Director NameRichard Mackwood Jackson
Date of BirthApril 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 October 1994(4 days after company formation)
Appointment Duration5 years, 3 months (resigned 17 January 2000)
RoleChartered Accountant
Correspondence AddressDamson Cottage
Grayswood
Haslemere
Surrey
GU27 1AN
Director NameJames Henry Nissaire
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2000(5 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 December 2004)
RoleCompany Director
Correspondence Address14 Cleveland Square
London
W2 6DH
Director NameNicholas Nicola
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed27 December 2004(10 years, 2 months after company formation)
Appointment Duration5 years, 2 months (resigned 01 March 2010)
RoleShipping And Forwarding
Correspondence Address185 Park Road
Hornsey
London
N8 8JJ
Secretary NamePaul Brian Spencer
NationalityBritish
StatusResigned
Appointed20 September 2006(11 years, 11 months after company formation)
Appointment Duration3 years, 5 months (resigned 01 March 2010)
RoleCompany Director
Correspondence Address43 Ongar Road
Writtle
Chelmsford
Essex
CM1 3NA
Director NamePaul Brian Spencer
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2010(15 years, 5 months after company formation)
Appointment Duration12 years, 6 months (resigned 20 September 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Ongar Road
Writtle
Chelmsford
Essex
CM1 3NA
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed06 October 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NamePemberton Financial Services Limited (Corporation)
StatusResigned
Appointed10 October 1994(4 days after company formation)
Appointment Duration12 years, 11 months (resigned 18 September 2007)
Correspondence AddressFairfax House
15 Fulwood Place
London
WC1V 6AY
Secretary NameHaysmacintyre Company Secretaries Limited (Corporation)
StatusResigned
Appointed14 September 2005(10 years, 11 months after company formation)
Appointment Duration1 year (resigned 20 September 2006)
Correspondence AddressFairfax House
15 Fulwood Place
London
WC1V 6AY

Contact

Websitegondrand.co.uk

Location

Registered Address10 Queen Street Place
London
EC4R 1AG
Address MatchesOver 600 other UK companies use this postal address

Shareholders

5k at £12g Asia LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return19 September 2023 (6 months, 1 week ago)
Next Return Due3 October 2024 (6 months, 1 week from now)

Filing History

19 September 2023Confirmation statement made on 19 September 2023 with no updates (3 pages)
7 March 2023Accounts for a dormant company made up to 31 December 2022 (3 pages)
11 November 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
18 October 2022Termination of appointment of Paul Brian Spencer as a director on 20 September 2022 (1 page)
17 October 2022Confirmation statement made on 19 September 2022 with no updates (3 pages)
4 October 2022Appointment of Alexandre Houart as a director on 20 September 2022 (2 pages)
7 October 2021Accounts for a dormant company made up to 31 December 2020 (3 pages)
24 September 2021Confirmation statement made on 19 September 2021 with no updates (3 pages)
30 October 2020Confirmation statement made on 19 September 2020 with no updates (3 pages)
12 June 2020Resolutions
  • RES13 ‐ Annual accounts approved / company business 22/05/2020
(1 page)
11 June 2020Accounts for a dormant company made up to 31 December 2019 (3 pages)
19 November 2019Accounts for a dormant company made up to 31 December 2018 (1 page)
19 September 2019Confirmation statement made on 19 September 2019 with updates (4 pages)
20 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
20 September 2018Confirmation statement made on 19 September 2018 with updates (4 pages)
18 December 2017Registered 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 2017Registered 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)
13 November 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
13 November 2017Confirmation statement made on 19 September 2017 with updates (4 pages)
26 October 2017Withdrawal of a person with significant control statement on 26 October 2017 (2 pages)
26 October 2017Notification of Alexandre Houart as a person with significant control on 6 April 2016 (2 pages)
26 October 2017Withdrawal of a person with significant control statement on 26 October 2017 (2 pages)
26 October 2017Notification of Alexandre Houart as a person with significant control on 6 April 2016 (2 pages)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
4 September 2017Accounts for a dormant company made up to 31 December 2016 (1 page)
1 November 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 19 September 2016 with updates (5 pages)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5,000
(3 pages)
19 November 2015Annual return made up to 19 September 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 5,000
(3 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 November 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5,000
(3 pages)
18 November 2014Annual return made up to 19 September 2014 with a full list of shareholders
Statement of capital on 2014-11-18
  • GBP 5,000
(3 pages)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
1 October 2014Accounts for a dormant company made up to 31 December 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
30 September 2013Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 30 September 2013 (1 page)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
26 September 2013Accounts for a dormant company made up to 31 December 2012 (1 page)
23 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 5,000
(3 pages)
23 September 2013Annual return made up to 19 September 2013 with a full list of shareholders
Statement of capital on 2013-09-23
  • GBP 5,000
(3 pages)
22 November 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
22 November 2012Annual return made up to 19 September 2012 with a full list of shareholders (3 pages)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
28 September 2012Accounts for a dormant company made up to 31 December 2011 (1 page)
15 November 2011Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
13 September 2011Accounts for a dormant company made up to 31 December 2010 (1 page)
24 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
24 September 2010Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
22 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
19 March 2010Termination of appointment of Nicholas Nicola as a director (2 pages)
19 March 2010Termination of appointment of Paul Spencer as a secretary (2 pages)
19 March 2010Appointment of Paul Brian Spencer as a director (3 pages)
19 March 2010Appointment of Paul Brian Spencer as a director (3 pages)
19 March 2010Termination of appointment of Paul Spencer as a secretary (2 pages)
19 March 2010Termination of appointment of Nicholas Nicola as a director (2 pages)
21 September 2009Return made up to 19/09/09; full list of members (3 pages)
21 September 2009Return made up to 19/09/09; full list of members (3 pages)
5 February 2009Accounts for a dormant company made up to 31 December 2007 (1 page)
5 February 2009Accounts for a dormant company made up to 31 December 2007 (1 page)
5 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
5 February 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
8 October 2008Return made up to 19/09/08; full list of members (3 pages)
8 October 2008Return made up to 19/09/08; full list of members (3 pages)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
2 November 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
29 October 2007Return made up to 19/09/07; full list of members (3 pages)
29 October 2007Return made up to 19/09/07; full list of members (3 pages)
29 October 2007Secretary resigned (1 page)
29 October 2007Secretary resigned (1 page)
20 March 2007Nc inc already adjusted 14/02/07 (1 page)
20 March 2007Nc inc already adjusted 14/02/07 (1 page)
20 March 2007Ad 14/02/07--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
20 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
20 March 2007Ad 14/02/07--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages)
20 March 2007Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
28 December 2006Secretary resigned (1 page)
28 December 2006Secretary resigned (1 page)
28 December 2006New secretary appointed (2 pages)
28 December 2006New secretary appointed (2 pages)
2 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
2 October 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
25 September 2006Return made up to 19/09/06; full list of members (2 pages)
25 September 2006Return made up to 19/09/06; full list of members (2 pages)
11 November 2005Company name changed gotrans LIMITED\certificate issued on 11/11/05 (2 pages)
11 November 2005Company name changed gotrans LIMITED\certificate issued on 11/11/05 (2 pages)
20 October 2005Return made up to 19/09/05; full list of members (2 pages)
20 October 2005Return made up to 19/09/05; full list of members (2 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 September 2005New secretary appointed (2 pages)
23 September 2005New secretary appointed (2 pages)
23 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
23 February 2005Director resigned (1 page)
23 February 2005New director appointed (3 pages)
23 February 2005Director resigned (1 page)
23 February 2005New director appointed (3 pages)
28 October 2004Return made up to 19/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
28 October 2004Return made up to 19/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
27 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
12 November 2003Return made up to 19/09/03; full list of members (5 pages)
12 November 2003Return made up to 19/09/03; full list of members (5 pages)
25 October 2003Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
25 October 2003Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page)
19 September 2003Total exemption full accounts made up to 31 December 2002 (2 pages)
19 September 2003Total exemption full accounts made up to 31 December 2002 (2 pages)
21 November 2002Return made up to 19/09/02; full list of members (5 pages)
21 November 2002Return made up to 19/09/02; full list of members (5 pages)
14 October 2002Total exemption full accounts made up to 31 December 2001 (2 pages)
14 October 2002Total exemption full accounts made up to 31 December 2001 (2 pages)
14 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
14 August 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 October 2001Return made up to 19/09/01; full list of members (6 pages)
16 October 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
16 October 2001Return made up to 19/09/01; full list of members (6 pages)
30 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
30 November 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
16 October 2000Return made up to 19/09/00; full list of members (6 pages)
16 October 2000Return made up to 19/09/00; full list of members (6 pages)
2 February 2000New director appointed (2 pages)
2 February 2000New director appointed (2 pages)
2 February 2000Director resigned (1 page)
2 February 2000Director resigned (1 page)
14 October 1999Secretary's particulars changed (1 page)
14 October 1999Return made up to 19/09/99; full list of members (6 pages)
14 October 1999Return made up to 19/09/99; full list of members (6 pages)
14 October 1999Secretary's particulars changed (1 page)
14 January 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
14 January 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
24 September 1998Return made up to 19/09/98; no change of members (5 pages)
24 September 1998Return made up to 19/09/98; no change of members (5 pages)
17 April 1998Accounts for a dormant company made up to 31 December 1997 (6 pages)
17 April 1998Accounts made up to 31 December 1997 (6 pages)
24 October 1997Registered office changed on 24/10/97 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY (1 page)
24 October 1997Registered office changed on 24/10/97 from: c/o blease lloyd & co 1 pemberton row london EC4A 3HY (1 page)
17 September 1997Return made up to 19/09/97; no change of members (5 pages)
17 September 1997Return made up to 19/09/97; no change of members (5 pages)
8 January 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
8 January 1997Accounts for a dormant company made up to 31 December 1996 (6 pages)
13 October 1996Return made up to 01/10/96; full list of members (7 pages)
13 October 1996Return made up to 01/10/96; full list of members (7 pages)
6 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 June 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
6 June 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 June 1996Accounts for a dormant company made up to 31 December 1995 (6 pages)
9 April 1996Memorandum and Articles of Association (15 pages)
9 April 1996Memorandum and Articles of Association (15 pages)
13 March 1996Company name changed sovroute LIMITED\certificate issued on 14/03/96 (2 pages)
13 March 1996Company name changed sovroute LIMITED\certificate issued on 14/03/96 (2 pages)
10 October 1995Director's particulars changed (2 pages)
10 October 1995Return made up to 05/10/95; full list of members (8 pages)
10 October 1995Director's particulars changed (2 pages)
10 October 1995Return made up to 05/10/95; full list of members (8 pages)
6 October 1994Incorporation (19 pages)
6 October 1994Incorporation (19 pages)