| Company Name | Gunnersbury Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08166371 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2012(11 years, 9 months ago) |
| Dissolution Date | 28 November 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Matthew Taylor |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1st Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Elaine Taylor 50.00% Ordinary |
|---|---|
| 50 at £1 | Matthew Taylor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101,914 |
| Cash | £18 |
| Current Liabilities | £59,479 |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 October |
Filing History
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2017 | Application to strike the company off the register (3 pages) |
| 30 August 2017 | Application to strike the company off the register (3 pages) |
| 7 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 7 August 2017 | Confirmation statement made on 2 August 2017 with updates (4 pages) |
| 21 September 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 21 September 2016 | Total exemption full accounts made up to 31 October 2015 (9 pages) |
| 9 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 9 August 2016 | Confirmation statement made on 2 August 2016 with updates (6 pages) |
| 11 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 11 July 2016 | Previous accounting period shortened from 31 October 2015 to 30 October 2015 (1 page) |
| 18 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 28 May 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 25 March 2014 | Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page) |
| 25 March 2014 | Previous accounting period extended from 31 August 2013 to 31 October 2013 (1 page) |
| 14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 6 September 2012 | Statement of capital following an allotment of shares on 2 August 2012
|
| 6 September 2012 | Appointment of Mr Matthew Taylor as a director (3 pages) |
| 6 September 2012 | Statement of capital following an allotment of shares on 2 August 2012
|
| 6 September 2012 | Appointment of Mr Matthew Taylor as a director (3 pages) |
| 6 September 2012 | Statement of capital following an allotment of shares on 2 August 2012
|
| 8 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 8 August 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 2 August 2012 | Incorporation (36 pages) |
| 2 August 2012 | Incorporation (36 pages) |