| Company Name | Gordons144 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06661943 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 2008(15 years, 8 months ago) |
| Dissolution Date | 20 May 2015 (8 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Shirin Gandhi |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2009(6 months, 1 week after company formation) |
| Appointment Duration | 6 years, 3 months (closed 20 May 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hillcrest Road Loughton Essex IG10 4QQ |
| Secretary Name | Gordons Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 August 2008(same day as company formation) |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
| Director Name | Gordons Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 2008(same day as company formation) |
| Correspondence Address | 22 Great James Street London WC1N 3ES |
Location
| Registered Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 809 at £1 | Shirin Gandhi 8.09% Ordinary |
|---|---|
| 416 at £1 | Panos Michalarrogiannis 4.16% Ordinary |
| 3.3k at £1 | Gryfon Invest LTD 32.82% Ordinary |
| 1.8k at £1 | Bishop LTD 18.49% Ordinary |
| 1.8k at £1 | Trustees Of Neasden Life Interest Trust 18.22% Ordinary |
| 1.8k at £1 | Trustees Of Summit Life Interest Trust 18.22% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,801,724 |
| Gross Profit | £6,008,172 |
| Net Worth | -£258,133 |
| Cash | £990,067 |
| Current Liabilities | £2,643,712 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 31 March |
Filing History
| 20 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 20 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 February 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 29 July 2014 | Liquidators statement of receipts and payments to 21 July 2014 (13 pages) |
| 29 July 2014 | Liquidators' statement of receipts and payments to 21 July 2014 (13 pages) |
| 23 December 2013 | Group of companies' accounts made up to 31 March 2013 (24 pages) |
| 27 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 27 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 31 July 2013 | Registered office address changed from 22 Great James Street London WC1N 3ES on 31 July 2013 (2 pages) |
| 30 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 30 July 2013 | Declaration of solvency (3 pages) |
| 30 July 2013 | Resolutions
|
| 29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 29 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
| 7 August 2012 | Group of companies' accounts made up to 31 March 2012 (24 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 4 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | (8 pages) |
| 10 August 2010 | Secretary's details changed for Gordons Nominee Secretaries Limited on 1 October 2009 (2 pages) |
| 10 August 2010 | Secretary's details changed for Gordons Nominee Secretaries Limited on 1 October 2009 (2 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
| 28 July 2010 | (7 pages) |
| 8 September 2009 | Return made up to 01/08/09; full list of members (4 pages) |
| 3 September 2009 | Amending 88(2) (3 pages) |
| 12 August 2009 | (8 pages) |
| 14 May 2009 | Accounting reference date shortened from 31/08/2009 to 31/03/2009 (1 page) |
| 23 March 2009 | Appointment terminated director gordons nominee directors LIMITED (1 page) |
| 23 March 2009 | Gbp nc 1000000/10002\24/02/09 (1 page) |
| 20 March 2009 | Director appointed shirin gandhi (2 pages) |
| 20 March 2009 | Ad 24/02/09\gbp si 10000@1=10000\gbp ic 2/10002\ (3 pages) |
| 20 March 2009 | Resolutions
|
| 17 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 1 August 2008 | Incorporation (23 pages) |