| Company Name | Gulliver London Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04569480 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2002(21 years, 6 months ago) |
| Dissolution Date | 7 April 2020 (4 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section I | Accommodation and food service activities |
| SIC 5523 | Other provision of lodgings |
| SIC 55900 | Other accommodation |
Directors
| Director Name | Mr Roberto Caravona |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 18 November 2003(1 year after company formation) |
| Appointment Duration | 16 years, 4 months (closed 07 April 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Veals Mead Mitcham Surrey CR4 3SB |
| Secretary Name | Mr Roberto Caravona |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 21 November 2006(4 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (closed 07 April 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Veals Mead Mitcham Surrey CR4 3SB |
| Director Name | Mr Roberto Caravona |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 131 Beaufort Street London SW3 2BH |
| Secretary Name | Giorgio Caravona |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 74 Rothschild Road London W4 5NR |
| Director Name | Giuseppe Indelicato |
|---|---|
| Date of Birth | March 1935 (Born 89 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 13 December 2002(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 1 month (resigned 08 January 2020) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Granville Square London WC1R 0PD |
| Director Name | Giorgio Caravona |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 October 2003(1 year after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 18 November 2003) |
| Role | Property Manager |
| Correspondence Address | 74 Rothschild Road London W4 5NR |
| Secretary Name | Emanuele Bellisario |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 23 October 2003(1 year after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 18 November 2003) |
| Role | Company Director |
| Correspondence Address | 43 Langton Grove Northwood Middlesex HA6 2PR |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 29 Veals Mead Mitcham Surrey CR4 3SB |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Lavender Fields |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Giuseppe Indelicato 50.00% Ordinary |
|---|---|
| 50 at £1 | Roberto Caravona 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£851 |
| Cash | £204 |
| Current Liabilities | £4,799 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Charges
| 31 July 2003 | Delivered on: 20 August 2003 Persons entitled: Sergio Indelicato Classification: Rent deposit deed Secured details: £1,448 due or to become due from the company to the chargee. Particulars: The sum of £1,448. Outstanding |
|---|---|
| 31 July 2003 | Delivered on: 20 August 2003 Persons entitled: Giuseppe Indelicato Classification: Rent deposit deed Secured details: £1,302 due or to become due from the company to the chargee. Particulars: The sum of £1,302. Outstanding |
| 6 May 2003 | Delivered on: 12 May 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
Filing History
| 7 April 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 January 2020 | Application to strike the company off the register (1 page) |
| 8 January 2020 | Termination of appointment of Giuseppe Indelicato as a director on 8 January 2020 (1 page) |
| 2 January 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 21 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 22 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
| 7 January 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 12 January 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 24 October 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 11 January 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 5 October 2015 | Director's details changed for Mr Roberto Caravona on 2 October 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Mr Roberto Caravona on 2 October 2015 (2 pages) |
| 5 October 2015 | Director's details changed for Mr Roberto Caravona on 2 October 2015 (2 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 7 January 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 24 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 8 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 8 January 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 24 July 2013 | Registered office address changed from 44 Rowallan Road London SW6 6AG England on 24 July 2013 (1 page) |
| 24 July 2013 | Registered office address changed from 44 Rowallan Road London SW6 6AG England on 24 July 2013 (1 page) |
| 23 January 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 23 January 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 22 November 2012 | Director's details changed for Mr Roberto Caravona on 1 September 2012 (2 pages) |
| 22 November 2012 | Secretary's details changed for Mr Roberto Caravona on 1 September 2012 (1 page) |
| 22 November 2012 | Director's details changed for Mr Roberto Caravona on 1 September 2012 (2 pages) |
| 22 November 2012 | Secretary's details changed for Mr Roberto Caravona on 1 September 2012 (1 page) |
| 22 November 2012 | Director's details changed for Mr Roberto Caravona on 1 September 2012 (2 pages) |
| 22 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Secretary's details changed for Mr Roberto Caravona on 1 September 2012 (1 page) |
| 22 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 30 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 30 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Registered office address changed from 131 Beaufort Street London SW3 6BS on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from 131 Beaufort Street London SW3 6BS on 10 October 2011 (1 page) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 21 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
| 26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 26 October 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 27 November 2009 | Director's details changed for Roberto Caravona on 22 October 2009 (2 pages) |
| 27 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (5 pages) |
| 27 November 2009 | Director's details changed for Roberto Caravona on 22 October 2009 (2 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 2 March 2009 | Return made up to 22/10/08; full list of members (4 pages) |
| 2 March 2009 | Return made up to 22/10/08; full list of members (4 pages) |
| 12 January 2009 | Return made up to 22/10/07; full list of members (4 pages) |
| 12 January 2009 | Return made up to 22/10/07; full list of members (4 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 20 December 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 20 December 2006 | Return made up to 22/10/06; full list of members (7 pages) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | New secretary appointed (2 pages) |
| 6 December 2006 | Secretary resigned (1 page) |
| 6 December 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 13 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 21 December 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 21 December 2005 | Return made up to 22/10/05; full list of members (7 pages) |
| 30 November 2005 | Registered office changed on 30/11/05 from: 34 - 36 margaret street london W1G 0JE (1 page) |
| 30 November 2005 | Registered office changed on 30/11/05 from: 34 - 36 margaret street london W1G 0JE (1 page) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 1 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 11 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 11 November 2004 | Return made up to 22/10/04; full list of members (7 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 13 July 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 10 December 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 10 December 2003 | Return made up to 22/10/03; full list of members (7 pages) |
| 28 November 2003 | New director appointed (2 pages) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 14 November 2003 | New director appointed (2 pages) |
| 14 November 2003 | New secretary appointed (2 pages) |
| 14 November 2003 | Director resigned (1 page) |
| 21 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 21 August 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 20 August 2003 | Particulars of mortgage/charge (3 pages) |
| 20 August 2003 | Particulars of mortgage/charge (3 pages) |
| 20 August 2003 | Particulars of mortgage/charge (3 pages) |
| 20 August 2003 | Particulars of mortgage/charge (3 pages) |
| 12 May 2003 | Particulars of mortgage/charge (4 pages) |
| 12 May 2003 | Particulars of mortgage/charge (4 pages) |
| 5 March 2003 | Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 March 2003 | Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 34-46 margaret street london W1N 7FA (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: 34-46 margaret street london W1N 7FA (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New director appointed (2 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 6 December 2002 | New secretary appointed (2 pages) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 2 December 2002 | Secretary resigned (1 page) |
| 2 December 2002 | Director resigned (1 page) |
| 22 October 2002 | Incorporation (19 pages) |
| 22 October 2002 | Incorporation (19 pages) |