Gondola Group Limited

Company Name	Gondola Group Limited
Company Status	Dissolved
Company Number	05953163
Category	Private Limited Company
Incorporation Date	2 October 2006(17 years, 7 months ago)
Dissolution Date	30 September 2016 (7 years, 7 months ago)
Previous Name	Paternoster Topco Limited

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	Mrs Anne Sharp
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	19 February 2015(8 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (closed 30 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Peter Anthony Colin Catterall
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor 2 Balcombe Street London NW1 6NW

Director Name	Mr Yagnish Vrajlal Chotai
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Businessman
Country of Residence	England
Correspondence Address	5th Floor 2 Balcombe Street London NW1 6NW

Secretary Name	Mr Kevin John Whale
Nationality	British
Status	Resigned
Appointed	02 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Guilford Avenue Surbiton Surrey KT5 8DG

Director Name	Mr Nicholas Michael Carter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 February 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	5th Floor 2 Balcombe Street London NW1 6NW

Director Name	Mr Harvey John Smyth
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Balcombe Street London NW1 6NW

Director Name	Mr Christopher Kevin Woodhouse
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2007(6 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Balcombe Street London NW1 6NW

Secretary Name	Martin William Eclersley
Nationality	British
Status	Resigned
Appointed	05 April 2007(6 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 August 2007)
Role	Company Director
Correspondence Address	Cedar House Hervines Road Amersham Buckinghamshire HP6 5HS

Director Name	Charles Miller Jones
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2007(10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 19 February 2015)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5th Floor 2 Balcombe Street London NW1 6NW

Secretary Name	Mr Nicholas Michael Carter
Nationality	British
Status	Resigned
Appointed	31 August 2007(11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 19 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 2 Balcombe Street London NW1 6NW

Director Name	Instant Companies Limited (Corporation)
Date of Birth	January 1948 (Born 76 years ago)
Status	Resigned
Appointed	02 October 1920
Appointment Duration	86 years (resigned 02 October 2006)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 October 1920
Appointment Duration	86 years (resigned 02 October 2006)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£604,200,000
Gross Profit	£117,000,000
Net Worth	-£867,600,000
Cash	£66,000,000
Current Liabilities	£93,500,000

Accounts

Latest Accounts	29 June 2014 (9 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

30 September 2016	Final Gazette dissolved following liquidation (1 page)
30 June 2016	Return of final meeting in a members' voluntary winding up (15 pages)
26 October 2015	Group of companies' accounts made up to 29 June 2014 (67 pages)
29 June 2015	Register inspection address has been changed to Azzuri Group 3rd Floor Capital House 25 Chapel Street London NW1 5DH (2 pages)
23 June 2015	Registered office address changed from 3rd Floor Capital House 25 Chapel Street London NW1 5DH England to Hill House 1 Little New Street London EC4A 3TR on 23 June 2015 (2 pages)
18 June 2015	Appointment of a voluntary liquidator (2 pages)
18 June 2015	Declaration of solvency (3 pages)
3 June 2015	Termination of appointment of Harvey John Smyth as a director on 19 February 2015 (1 page)
3 June 2015	Termination of appointment of Harvey John Smyth as a director on 19 February 2015 (1 page)
3 June 2015	Termination of appointment of Christopher Kevin Woodhouse as a director on 19 February 2015 (1 page)
1 June 2015	Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015 (1 page)
1 June 2015	Registered office address changed from 4th Floor, 2 Balcombe Street London NW1 6NW to 3rd Floor Capital House 25 Chapel Street London NW1 5DH on 1 June 2015 (1 page)
17 March 2015	Group of companies' accounts made up to 30 June 2014 (67 pages)
26 February 2015	Termination of appointment of Yagnish Vrajlal Chotai as a director on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Nicholas Michael Carter as a director on 19 February 2015 (1 page)
26 February 2015	Appointment of Ms Anne Sharp as a director on 19 February 2015 (2 pages)
26 February 2015	Termination of appointment of Charles Miller Jones as a director on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Peter Anthony Colin Catterall as a director on 19 February 2015 (1 page)
26 February 2015	Termination of appointment of Nicholas Michael Carter as a secretary on 19 February 2015 (1 page)
15 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 8,033,332.966667 (11 pages)
5 August 2014	Registered office address changed from 5Th Floor 2 Balcombe Street London NW1 6NW to 4Th Floor, 2 Balcombe Street London NW1 6NW on 5 August 2014 (1 page)
5 August 2014	Registered office address changed from 5Th Floor 2 Balcombe Street London NW1 6NW to 4Th Floor, 2 Balcombe Street London NW1 6NW on 5 August 2014 (1 page)
9 May 2014	Director's details changed for Mr Nicholas Michael Carter on 9 May 2014 (2 pages)
9 May 2014	Director's details changed for Mr Nicholas Michael Carter on 9 May 2014 (2 pages)
7 May 2014	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 31/01/2014 (10 pages)
2 May 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 8,033,333 (6 pages)
27 February 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 8,011,463.9 ANNOTATION A second filed SH01 was registered on 07/05/2014 (6 pages)
13 January 2014	Group of companies' accounts made up to 30 June 2013 (70 pages)
2 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders (11 pages)
30 January 2013	Group of companies' accounts made up to 1 July 2012 (67 pages)
30 January 2013	Group of companies' accounts made up to 1 July 2012 (67 pages)
19 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (12 pages)
16 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (12 pages)
16 November 2012	Annual return made up to 2 October 2012 with a full list of shareholders (12 pages)
6 January 2012	Group of companies' accounts made up to 26 June 2011 (70 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (12 pages)
7 October 2011	Annual return made up to 2 October 2011 with a full list of shareholders (12 pages)
17 March 2011	Group of companies' accounts made up to 27 June 2010 (64 pages)
21 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (13 pages)
21 December 2010	Annual return made up to 2 October 2010 with a full list of shareholders (13 pages)
20 December 2010	Secretary's details changed for Nicholas Michael Carter on 18 October 2010 (1 page)
27 August 2010	Resolutions RES13 ‐ Section 175(6)(a) 20/11/2009 (11 pages)
27 August 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 August 2010	Memorandum and Articles of Association (34 pages)
27 August 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital (7 pages)
7 April 2010	Group of companies' accounts made up to 28 June 2009 (57 pages)
8 October 2009	Director's details changed for Mr Christopher Kevin Woodhouse on 7 October 2009 (2 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (12 pages)
8 October 2009	Annual return made up to 2 October 2009 with a full list of shareholders (12 pages)
8 October 2009	Director's details changed for Mr Christopher Kevin Woodhouse on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Harvey John Smyth on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Charles Miller Jones on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Yagnish Vrajlal Chotai on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Peter Anthony Colin Catterall on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas Michael Carter on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Yagnish Vrajlal Chotai on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Peter Anthony Colin Catterall on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Charles Miller Jones on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Harvey John Smyth on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Nicholas Michael Carter on 7 October 2009 (2 pages)
3 January 2009	Return made up to 02/10/08; full list of members (17 pages)
20 November 2008	Group of companies' accounts made up to 29 June 2008 (67 pages)
12 December 2007	Group of companies' accounts made up to 1 July 2007 (47 pages)
12 December 2007	Group of companies' accounts made up to 1 July 2007 (47 pages)
10 December 2007	Registered office changed on 10/12/07 from: 20 high street st albans hertfordshire AL3 4EL (1 page)
15 November 2007	Statement of affairs (2 pages)
15 November 2007	Statement of affairs (2 pages)
15 November 2007	Ad 11/09/07--------- Â£ si 5286@1 (3 pages)
15 November 2007	Ad 05/07/07--------- Â£ si 3567@1 (3 pages)
8 November 2007	Ad 24/09/07--------- Â£ si 2625@1 (3 pages)
31 October 2007	Director's particulars changed (1 page)
31 October 2007	Return made up to 02/10/07; full list of members (12 pages)
1 October 2007	Statement of affairs (1 page)
1 October 2007	Ad 21/08/07--------- Â£ si 2644@1=2644 Â£ ic 7917676/7920320 (2 pages)
24 September 2007	New secretary appointed (1 page)
24 September 2007	Secretary resigned (1 page)
16 August 2007	New director appointed (1 page)
23 May 2007	New director appointed (3 pages)
3 May 2007	New director appointed (2 pages)
21 April 2007	New secretary appointed (1 page)
21 April 2007	New director appointed (1 page)
21 April 2007	Secretary resigned (1 page)
21 April 2007	Accounting reference date shortened from 31/10/07 to 30/06/07 (1 page)
8 March 2007	Ad 27/02/07--------- Â£ si 16467@1=16467 Â£ ic 7901209/7917676 (4 pages)
16 February 2007	Ad 02/02/07--------- Â£ si 13888@1=13888 Â£ ic 7887321/7901209 (4 pages)
6 February 2007	Registered office changed on 06/02/07 from: c/o cinven LIMITED warwick court paternoster square london EC4M 7AG (1 page)
30 January 2007	Ad 17/01/07--------- Â£ si 16614@1=16614 Â£ ic 7870707/7887321 (4 pages)
21 January 2007	Ad 05/01/07--------- Â£ si 7870706@1=7870706 Â£ ic 1/7870707 (7 pages)
21 January 2007	Memorandum and Articles of Association (4 pages)
21 January 2007	Nc inc already adjusted 04/01/07 (2 pages)
21 January 2007	Resolutions RES13 ‐ Re shares issue 04/01/07 (2 pages)
21 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
21 January 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
21 January 2007	Memorandum and Articles of Association (31 pages)
15 January 2007	Company name changed paternoster topco LIMITED\certificate issued on 15/01/07 (4 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	Secretary resigned (1 page)
5 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	New secretary appointed (1 page)
2 October 2006	Incorporation (29 pages)

Gondola Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London