| Company Name | Gascoigne-Pees Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03630317 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 1998(25 years, 7 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
| Previous Name | Ibis Properties Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Robert Gascoigne Pees |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1998(1 week after company formation) |
| Appointment Duration | 24 years, 5 months (closed 07 March 2023) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Director Name | Mr Michael Gascoigne-Pees |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1998(1 week after company formation) |
| Appointment Duration | 24 years, 5 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Secretary Name | Robert Gascoigne Pees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 1998(1 week after company formation) |
| Appointment Duration | 24 years, 5 months (closed 07 March 2023) |
| Role | Chartered Surveyor |
| Country of Residence | England |
| Correspondence Address | 3 Coldbath Square London EC1R 5HL |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 September 1998(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Contact
| Website | gpees.co.uk |
|---|---|
| Telephone | 01420 730147 |
| Telephone region | Alton |
Location
| Registered Address | 3 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Michael Gascoigne-pees 50.00% Ordinary |
|---|---|
| 1 at £1 | Robert Gascoigne-pees 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 March 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 November 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2022 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
| 22 October 2021 | Confirmation statement made on 11 September 2021 with no updates (3 pages) |
| 1 April 2021 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
| 26 November 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
| 8 October 2019 | Confirmation statement made on 11 September 2019 with no updates (3 pages) |
| 23 November 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
| 16 October 2018 | Confirmation statement made on 11 September 2018 with no updates (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 13 December 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
| 26 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 11 September 2017 with no updates (3 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 22 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 28 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 28 September 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 27 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 15 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 26 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 26 September 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
|
| 30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 30 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 September 2012 | Secretary's details changed for Robert Gascoigne Pees on 11 September 2012 (1 page) |
| 25 September 2012 | Director's details changed for Robert Gascoigne Pees on 11 September 2012 (2 pages) |
| 25 September 2012 | Director's details changed for Michael Gascoigne-Pees on 11 September 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Director's details changed for Robert Gascoigne Pees on 11 September 2012 (2 pages) |
| 25 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Secretary's details changed for Robert Gascoigne Pees on 11 September 2012 (1 page) |
| 25 September 2012 | Director's details changed for Michael Gascoigne-Pees on 11 September 2012 (2 pages) |
| 27 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (5 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 24 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 22 December 2010 | Accounts for a dormant company made up to 31 March 2010 (6 pages) |
| 12 November 2010 | Annual return made up to 11 September 2010 (14 pages) |
| 12 November 2010 | Annual return made up to 11 September 2010 (14 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 18 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 27 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 27 October 2009 | Annual return made up to 11 September 2009 with a full list of shareholders (4 pages) |
| 6 October 2008 | Return made up to 11/09/08; no change of members (7 pages) |
| 6 October 2008 | Return made up to 11/09/08; no change of members (7 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 9 June 2008 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
| 25 October 2007 | Return made up to 11/09/07; full list of members
|
| 25 October 2007 | Return made up to 11/09/07; full list of members
|
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 9 October 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 24 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 24 October 2006 | Return made up to 11/09/06; full list of members (7 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 13 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 29 September 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 29 September 2005 | Return made up to 11/09/05; full list of members (7 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 14 April 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 7 December 2004 | Company name changed ibis properties LIMITED\certificate issued on 07/12/04 (2 pages) |
| 7 December 2004 | Company name changed ibis properties LIMITED\certificate issued on 07/12/04 (2 pages) |
| 18 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 18 October 2004 | Return made up to 11/09/04; full list of members (7 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 18 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 18 October 2003 | Return made up to 11/09/03; full list of members (7 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 2 October 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 7 October 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 11/09/02; full list of members (7 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 20 September 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
| 18 September 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 18 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 18 September 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
| 18 September 2001 | Return made up to 11/09/01; full list of members (6 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 25 October 2000 | Return made up to 11/09/00; full list of members
|
| 25 October 2000 | Return made up to 11/09/00; full list of members
|
| 25 October 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
| 5 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 5 December 1999 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
| 12 November 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 12 November 1999 | Return made up to 11/09/99; full list of members (6 pages) |
| 16 August 1999 | Registered office changed on 16/08/99 from: 1 clerkenwell green london EC1R 0DE (1 page) |
| 16 August 1999 | Registered office changed on 16/08/99 from: 1 clerkenwell green london EC1R 0DE (1 page) |
| 24 March 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 24 March 1999 | Accounting reference date shortened from 30/09/99 to 31/03/99 (1 page) |
| 9 December 1998 | Ad 18/09/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 9 December 1998 | Ad 18/09/98--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 1 clerkenwell green london EC1R 0DE (1 page) |
| 26 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | New director appointed (2 pages) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 1 clerkenwell green london EC1R 0DE (1 page) |
| 26 November 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 25 September 1998 | Director resigned (1 page) |
| 25 September 1998 | Director resigned (1 page) |
| 25 September 1998 | Secretary resigned (1 page) |
| 25 September 1998 | Secretary resigned (1 page) |
| 25 September 1998 | Registered office changed on 25/09/98 from: 17 city business centre lower road london SE16 1AA (1 page) |
| 11 September 1998 | Incorporation (11 pages) |
| 11 September 1998 | Incorporation (11 pages) |