Gascony Locations Limited

Company Name	Gascony Locations Limited
Director	Robert Dunipace
Company Status	Active
Company Number	08259149
Category	Private Limited Company
Incorporation Date	18 October 2012(11 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Robert Dunipace
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	180 Piccadilly London W1J 9HF

Secretary Name	Mr Robert Dunipace
Status	Current
Appointed	18 October 2012(same day as company formation)
Role	Company Director
Correspondence Address	180 Piccadilly London W1J 9HF

Director Name	Mr Gilles Lafue
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2016)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	Rua Dos Castanheiros 101 Quinta Da Marinha Cascais 2750-002

Director Name	Mr Gilles Lafue
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2016)
Role	Business Executive
Country of Residence	Portugal
Correspondence Address	180 Piccadilly London W1J 9HF

Contact

Website	gasconylocations.com

Location

Registered Address	180 Piccadilly London W1J 9HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

600 at £1	Robert Dunipace 88.89% Ordinary
75 at £1	Gilles Lafue 11.11% Ordinary

Financials

Year	2014
Net Worth	-£1,451
Current Liabilities	£955

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	1 October 2023 (6 months, 3 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
29 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
2 October 2022	Micro company accounts made up to 31 December 2021 (3 pages)
31 October 2021	Current accounting period shortened from 31 January 2022 to 31 December 2021 (1 page)
31 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with updates (3 pages)
1 October 2021	Secretary's details changed for Mr Robert Bruce Dunipace on 1 October 2021 (1 page)
1 October 2021	Director's details changed for Mr Robert Dunipace on 1 October 2021 (2 pages)
1 October 2021	Change of details for Mr Robert Dunipace as a person with significant control on 1 October 2021 (2 pages)
1 October 2021	Director's details changed for Mr Robert Bruce Dunipace on 1 October 2021 (2 pages)
30 June 2021	Micro company accounts made up to 31 January 2020 (3 pages)
18 May 2021	Compulsory strike-off action has been discontinued (1 page)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
31 December 2020	Previous accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
14 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
1 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
30 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
31 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
22 January 2017	Termination of appointment of Gilles Lafue as a director on 30 November 2016 (1 page)
22 January 2017	Termination of appointment of Gilles Lafue as a director on 30 November 2016 (1 page)
22 December 2016	Appointment of Mr Gilles Lafue as a director on 14 February 2014 (3 pages)
22 December 2016	Appointment of Mr Gilles Lafue as a director on 14 February 2014 (3 pages)
30 November 2016	Termination of appointment of Gilles Lafue as a director on 30 November 2016 (1 page)
30 November 2016	Termination of appointment of Gilles Lafue as a director on 30 November 2016 (1 page)
9 November 2016	Director's details changed for Mr Gilles Lafue on 9 November 2016 (2 pages)
9 November 2016	Director's details changed for Mr Gilles Lafue on 9 November 2016 (2 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
31 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (2 pages)
13 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 675 (4 pages)
13 November 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 675 (4 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
13 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 675 (4 pages)
13 November 2014	Appointment of Mr Gilles Lafue as a director on 14 February 2014 (2 pages)
13 November 2014	Appointment of Mr Gilles Lafue as a director on 14 February 2014 (2 pages)
13 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 675 (4 pages)
28 August 2014	Micro company accounts made up to 31 December 2013 (2 pages)
28 August 2014	Micro company accounts made up to 31 December 2013 (2 pages)
31 January 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
31 January 2014	Previous accounting period extended from 31 October 2013 to 31 December 2013 (1 page)
13 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 600 (3 pages)
13 November 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 600 (3 pages)
13 November 2013	Director's details changed for Mr Robert Bruce Dunipace on 1 June 2013 (2 pages)
13 November 2013	Director's details changed for Mr Robert Bruce Dunipace on 1 June 2013 (2 pages)
13 November 2013	Director's details changed for Mr Robert Bruce Dunipace on 1 June 2013 (2 pages)
18 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
18 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Gascony Locations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London