| Company Name | Gambia Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08113262 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
| Dissolution Date | 25 January 2018 (6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Venancio De Jesus Vieira |
|---|---|
| Date of Birth | May 1994 (Born 29 years ago) |
| Nationality | Portuguese |
| Status | Closed |
| Appointed | 10 May 2016(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 8 months (closed 25 January 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Bentinck Street 1 Bentinck Street London W1U 2ED |
| Director Name | Mr Rafael Latorre |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU |
| Director Name | Mr Pierpaolo Palmisano |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 24 June 2013(1 year after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 08 March 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU |
| Director Name | Mr Gurnam Bahra |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2014(1 year, 8 months after company formation) |
| Appointment Duration | 11 months (resigned 01 February 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU |
| Director Name | Mr Lee Hulbert |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2014(1 year, 8 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 10 May 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU |
Location
| Registered Address | 1 Bentinck Street London W1U 2ED |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Rafeal Latorre 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£47,521 |
| Cash | £8,895 |
| Current Liabilities | £91,262 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 25 October 2017 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
|---|---|
| 18 July 2016 | Statement of affairs with form 4.19 (7 pages) |
| 18 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 18 July 2016 | Resolutions
|
| 15 June 2016 | Registered office address changed from Victoria House 18 Dalston Gardens Stanmore Middlesex HA7 1BU to 1 Bentinck Street 1 Bentinck Street London W1U 2ED on 15 June 2016 (1 page) |
| 3 June 2016 | Appointment of Mr Venancio De Jesus Vieira as a director on 10 May 2016 (2 pages) |
| 3 June 2016 | Termination of appointment of Lee Hulbert as a director on 10 May 2016 (1 page) |
| 10 August 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 23 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
| 12 April 2015 | Termination of appointment of Gurnam Bahra as a director on 1 February 2015 (2 pages) |
| 12 April 2015 | Termination of appointment of Gurnam Bahra as a director on 1 February 2015 (2 pages) |
| 11 September 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 14 March 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
| 11 March 2014 | Termination of appointment of Pierpaolo Palmisano as a director (1 page) |
| 11 March 2014 | Appointment of Mr Gurnam Bahra as a director (2 pages) |
| 11 March 2014 | Appointment of Mr Lee Hulbert as a director (2 pages) |
| 19 February 2014 | Previous accounting period extended from 30 June 2013 to 31 August 2013 (1 page) |
| 2 August 2013 | Appointment of Mr Pierpaolo Palmisano as a director (2 pages) |
| 2 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders Statement of capital on 2013-08-02
|
| 2 August 2013 | Termination of appointment of Rafael Latorre as a director (1 page) |
| 24 June 2013 | Termination of appointment of Rafael Latorre as a director (1 page) |
| 24 June 2013 | Appointment of Mr Pierpaolo Palmisano as a director (2 pages) |
| 20 June 2012 | Incorporation
|