| Company Name | Goresbrook Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08338797 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2012(11 years, 4 months ago) |
| Dissolution Date | 29 May 2018 (5 years, 10 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 | Christos Makrides |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | Cypriot |
| Status | Closed |
| Appointed | 29 July 2013(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 May 2018) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | Efrosinis Proestou 30 Paralimni 5292 |
| Secretary Name | Broughton Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 July 2013(7 months, 1 week after company formation) |
| Appointment Duration | 4 years, 10 months (closed 29 May 2018) |
| Correspondence Address | 54 Portland Place London W1B 1DY |
| Director Name | Ms Aphrodite Kasibina Mwanje |
|---|---|
| Date of Birth | June 1985 (Born 38 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 20 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Welbeck Street London W1G 9YE |
| Director Name | Corporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2012(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
| Secretary Name | Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2012(same day as company formation) |
| Correspondence Address | 4th Floor Lawford House Albert Place London N3 1RL |
Location
| Registered Address | 54 Portland Place London W1B 1DY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Christos Makrides 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 June 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
|---|---|
| 11 January 2017 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
| 3 November 2016 | Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page) |
| 19 October 2016 | Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page) |
| 14 September 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 13 January 2016 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-13
|
| 23 June 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 6 February 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-02-06
|
| 14 August 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 6 March 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-03-06
|
| 31 July 2013 | Appointment of Broughton Secretaries Limited as a secretary (2 pages) |
| 31 July 2013 | Termination of appointment of Corporate Secretaries Limited as a secretary (1 page) |
| 31 July 2013 | Appointment of Christos Makrides as a director (2 pages) |
| 31 July 2013 | Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 31 July 2013 (1 page) |
| 31 July 2013 | Termination of appointment of Corporate Directors Limited as a director (1 page) |
| 31 July 2013 | Termination of appointment of Aphrodite Mwanje as a director (1 page) |
| 20 December 2012 | Incorporation
|