| Company Name | Gullfoss Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06157100 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2007(17 years, 1 month ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jon Thorn |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Role | Investment Advisor |
| Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
| Secretary Name | Prospect Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 2007(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Eighth Floor 6 New Street Square London EC4A 3AQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jon Thorn 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £94,689 |
| Cash | £889 |
| Current Liabilities | £5,323 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 2020 | Confirmation statement made on 13 March 2020 with no updates (3 pages) |
| 9 June 2020 | Application to strike the company off the register (1 page) |
| 27 March 2020 | Previous accounting period shortened from 30 March 2019 to 29 March 2019 (1 page) |
| 30 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 3 April 2019 | Confirmation statement made on 13 March 2019 with no updates (3 pages) |
| 15 October 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 13 March 2018 | Confirmation statement made on 13 March 2018 with no updates (3 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 21 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 28 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 28 March 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 1 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 8 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 8 December 2015 | Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page) |
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 3 January 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 14 March 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 14 March 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 13 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 24 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 March 2010 | Director's details changed for Jon Thorn on 13 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 24 March 2010 | Register inspection address has been changed (1 page) |
| 24 March 2010 | Register(s) moved to registered inspection location (1 page) |
| 24 March 2010 | Director's details changed for Jon Thorn on 13 March 2010 (2 pages) |
| 24 March 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (5 pages) |
| 16 March 2010 | Secretary's details changed for Prospect Secretaries Ltd on 13 March 2010 (1 page) |
| 16 March 2010 | Secretary's details changed for Prospect Secretaries Ltd on 13 March 2010 (1 page) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 18 March 2009 | Return made up to 13/03/09; full list of members (3 pages) |
| 17 March 2009 | Director's change of particulars / john thorn / 12/03/2009 (1 page) |
| 17 March 2009 | Director's change of particulars / john thorn / 12/03/2009 (1 page) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 30 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 9 May 2008 | Secretary's change of particulars prospect secretaries LTD logged form (1 page) |
| 9 May 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 9 May 2008 | Secretary's change of particulars prospect secretaries LTD logged form (1 page) |
| 9 May 2008 | Return made up to 13/03/08; full list of members (3 pages) |
| 31 January 2008 | Registered office changed on 31/01/08 from: third floor, eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 31 January 2008 | Registered office changed on 31/01/08 from: third floor, eagle house 110 jermyn street london SW1Y 6RH (1 page) |
| 21 April 2007 | New director appointed (2 pages) |
| 21 April 2007 | New director appointed (2 pages) |
| 14 April 2007 | New secretary appointed (2 pages) |
| 14 April 2007 | Secretary resigned (1 page) |
| 14 April 2007 | New director appointed (2 pages) |
| 14 April 2007 | New secretary appointed (2 pages) |
| 14 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Director resigned (1 page) |
| 14 April 2007 | Secretary resigned (1 page) |
| 14 April 2007 | New director appointed (2 pages) |
| 3 April 2007 | Resolutions
|
| 3 April 2007 | Resolutions
|
| 28 March 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | Location of register of members (1 page) |
| 28 March 2007 | Location of register of members (1 page) |
| 13 March 2007 | Incorporation (16 pages) |
| 13 March 2007 | Incorporation (16 pages) |