| Company Name | Gordon Jefferys Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08296032 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2012(11 years, 5 months ago) |
| Dissolution Date | 20 January 2024 (3 months, 1 week ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Gordon Robert Hunt Jefferys |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Gresley Road London N19 3JZ |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | Lynton House 7-12 Tavistock Square London WC1H 9LT |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Gordon Robert Hunt Jefferys 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,100 |
| Cash | £193,570 |
| Current Liabilities | £199,440 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 20 October 2023 | Return of final meeting in a members' voluntary winding up (13 pages) |
|---|---|
| 22 December 2022 | Liquidators' statement of receipts and payments to 25 October 2022 (12 pages) |
| 12 November 2021 | Declaration of solvency (5 pages) |
| 9 November 2021 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA to Lynton House 7-12 Tavistock Square London WC1H 9LT on 9 November 2021 (2 pages) |
| 8 November 2021 | Appointment of a voluntary liquidator (3 pages) |
| 8 November 2021 | Resolutions
|
| 30 November 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 18 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 18 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
| 19 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 26 July 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 21 April 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 22 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 19 April 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 25 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-25
|
| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 13 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 11 July 2014 | Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 11 July 2014 (2 pages) |
| 11 July 2014 | Registered office address changed from 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 11 July 2014 (2 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 11 June 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 19 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 19 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 10 January 2013 | Appointment of Mr Gordon Robert Hunt Jefferys as a director (3 pages) |
| 10 January 2013 | Appointment of Mr Gordon Robert Hunt Jefferys as a director (3 pages) |
| 19 November 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 19 November 2012 | Termination of appointment of Graham Cowan as a director (1 page) |
| 16 November 2012 | Incorporation
|
| 16 November 2012 | Incorporation
|
| 16 November 2012 | Incorporation
|