Company NameGordons Capital Limited
Company StatusDissolved
Company Number07953005
CategoryPrivate Limited Company
Incorporation Date16 February 2012(12 years, 1 month ago)
Dissolution Date17 October 2017 (6 years, 5 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section KFinancial and insurance activities
SIC 64203Activities of construction holding companies
Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMs Jennifer Catherine Rene
Date of BirthNovember 1954 (Born 69 years ago)
NationalitySeychelloise
StatusClosed
Appointed16 February 2012(same day as company formation)
RoleManager
Country of ResidenceSeychelles
Correspondence AddressWorld Trade Centre Ifc Tower 42
25 Old Broad Street
London
EC2N 1HQ
Director NameItmax Ltd (Corporation)
StatusClosed
Appointed01 October 2015(3 years, 7 months after company formation)
Appointment Duration2 years (closed 17 October 2017)
Correspondence AddressWorld Trade Centre Ifc Tower 42 25 Old Broad Stree
London
EC2N 1HQ
Director NameAncom Ltd (Corporation)
StatusResigned
Appointed16 February 2012(same day as company formation)
Correspondence AddressWorld Trade Centre Ifc Tower 42
25 Old Broad Street
London
EC2N 1HQ
Secretary NameAlpha Capital Management Ltd (Corporation)
StatusResigned
Appointed16 February 2012(same day as company formation)
Correspondence AddressWorld Trade Centre Ifc Tower 42
25 Old Broad Street
London
EC2N 1HQ

Location

Registered AddressWorld Trade Centre Ifc Tower 42
25 Old Broad Street
London
EC2N 1HQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London

Shareholders

3m at $1Itmax LTD
100.00%
Ordinary

Accounts

Latest Accounts31 August 2015 (8 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

17 October 2017Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2017First Gazette notice for compulsory strike-off (1 page)
10 June 2016Annual return made up to 10 June 2016 with a full list of shareholders
Statement of capital on 2016-06-10
  • USD 3,000,000
(4 pages)
10 June 2016Micro company accounts made up to 31 August 2015 (2 pages)
2 October 2015Appointment of Itmax Ltd as a director on 1 October 2015 (2 pages)
2 October 2015Termination of appointment of Ancom Ltd as a director on 1 October 2015 (1 page)
2 October 2015Appointment of Itmax Ltd as a director on 1 October 2015 (2 pages)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • USD 3,000,000
(4 pages)
2 October 2015Termination of appointment of Alpha Capital Management Ltd as a secretary on 1 October 2015 (1 page)
2 October 2015Annual return made up to 2 October 2015 with a full list of shareholders
Statement of capital on 2015-10-02
  • USD 3,000,000
(4 pages)
2 October 2015Termination of appointment of Alpha Capital Management Ltd as a secretary on 1 October 2015 (1 page)
2 October 2015Termination of appointment of Ancom Ltd as a director on 1 October 2015 (1 page)
12 March 2015Accounts for a dormant company made up to 31 August 2014 (2 pages)
19 February 2015Annual return made up to 17 February 2015 with a full list of shareholders
Statement of capital on 2015-02-19
  • USD 3,000,000
(5 pages)
16 May 2014Annual return made up to 17 February 2014 with a full list of shareholders
Statement of capital on 2014-05-16
  • USD 3,000,000
(5 pages)
16 May 2014Current accounting period extended from 28 February 2014 to 31 August 2014 (1 page)
3 February 2014Accounts for a dormant company made up to 28 February 2013 (2 pages)
20 May 2013Annual return made up to 17 February 2013 with a full list of shareholders (5 pages)
17 February 2012Annual return made up to 17 February 2012 with a full list of shareholders (5 pages)
16 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(24 pages)
16 February 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(24 pages)