Company Name25 Gunterstone Road Limited
Company StatusDissolved
Company Number08017386
CategoryPrivate Limited Company
Incorporation Date3 April 2012(10 years, 1 month ago)
Dissolution Date25 April 2017 (5 years ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameGregory Ralph Gustav Cooke
Date of BirthSeptember 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 April 2012(same day as company formation)
RoleArchitectural Technician
Country of ResidenceUnited Kingdom
Correspondence Address34 Southdown Avenue
Brighton
BN1 6EG
Secretary NameGregory Ralph Gustav Cooke
StatusClosed
Appointed03 April 2012(same day as company formation)
RoleCompany Director
Correspondence Address34 Southdown Avenue
Brighton
East Sussex
BN1 6EG

Location

Registered Address68 Grafton Way
London
W1T 5DS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Gregory Ralph Gustav Cooke
100.00%
Ordinary

Financials

Year2014
Net Worth-£4,335
Cash£209
Current Liabilities£4,644

Accounts

Latest Accounts30 April 2016 (6 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
25 April 2017Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 3 April 2017 with updates (5 pages)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
7 February 2017First Gazette notice for voluntary strike-off (1 page)
26 January 2017Application to strike the company off the register (3 pages)
26 January 2017Application to strike the company off the register (3 pages)
8 August 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 August 2016Total exemption small company accounts made up to 30 April 2016 (4 pages)
5 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(4 pages)
5 April 2016Annual return made up to 3 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1
(4 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
27 January 2016Total exemption small company accounts made up to 30 April 2015 (4 pages)
23 November 2015Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
23 November 2015Registered office address changed from 4th Floor Centre Heights 137 Finchley Road London NW3 6JG to 68 Grafton Way London W1T 5DS on 23 November 2015 (1 page)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(4 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(4 pages)
7 April 2015Annual return made up to 3 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
(4 pages)
9 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
9 February 2015Total exemption small company accounts made up to 30 April 2014 (4 pages)
10 June 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(4 pages)
10 June 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(4 pages)
10 June 2014Annual return made up to 3 April 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 1
(4 pages)
28 May 2014Appointment of Gregory Ralph Gustav Cooke as a secretary (2 pages)
28 May 2014Appointment of Gregory Ralph Gustav Cooke as a secretary (2 pages)
6 January 2014Total exemption full accounts made up to 30 April 2013 (9 pages)
6 January 2014Total exemption full accounts made up to 30 April 2013 (9 pages)
24 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
24 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
24 April 2013Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
3 April 2012Incorporation (36 pages)
3 April 2012Incorporation (36 pages)