Company NameGordons 163 Limited
Company StatusDissolved
Company Number07205484
CategoryPrivate Limited Company
Incorporation Date26 March 2010(14 years ago)
Dissolution Date31 March 2015 (9 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr James Douglas Strachan Gordon
Date of BirthJuly 1961 (Born 62 years ago)
NationalityEnglish
StatusClosed
Appointed27 April 2010(1 month after company formation)
Appointment Duration4 years, 11 months (closed 31 March 2015)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22 Great James Street
London
WC1N 3ES
Director NameMr Derek Ian Robins
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2010(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address22 Great James Street
London
WC1N 3ES

Location

Registered Address22 Great James Street
London
WC1N 3ES
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1.5k at £1Local Globe LTD
9.67%
Ordinary
833 at £1Samos Investments (Jersey) Lp
5.36%
Ordinary
651 at £1Anthony Morgan
4.19%
Ordinary
651 at £1Samos Investments LTD
4.19%
Ordinary
5.6k at £1Douglas De Jager
36.32%
Ordinary
5.3k at £1Artemi Krymski
34.32%
Ordinary
260 at £1Arts Alliance Digital Ventures Iv
1.67%
Ordinary
260 at £1Robin Klein
1.67%
Ordinary
207 at £1J.p.m. Drummond
1.33%
Ordinary
196 at £1David Matthews
1.26%
Ordinary

Accounts

Latest Accounts31 March 2013 (11 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

31 March 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 December 2014First Gazette notice for voluntary strike-off (1 page)
3 December 2014Application to strike the company off the register (3 pages)
31 March 2014Annual return made up to 26 March 2014 with a full list of shareholders
Statement of capital on 2014-03-31
  • GBP 15,535
(4 pages)
16 December 2013Accounts made up to 31 March 2013 (2 pages)
27 March 2013Annual return made up to 26 March 2013 with a full list of shareholders (4 pages)
10 December 2012Accounts made up to 31 March 2012 (2 pages)
27 March 2012Annual return made up to 26 March 2012 with a full list of shareholders (4 pages)
21 November 2011Accounts made up to 31 March 2011 (2 pages)
28 March 2011Annual return made up to 26 March 2011 with a full list of shareholders (4 pages)
6 May 2010Statement of capital following an allotment of shares on 30 April 2010
  • GBP 15,535.00000
(4 pages)
4 May 2010Termination of appointment of Derek Robins as a director (2 pages)
4 May 2010Appointment of James Douglas Strachan Gordon as a director (3 pages)
26 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)