Company NameGX Estates Ltd
Company StatusDissolved
Company Number09020463
CategoryPrivate Limited Company
Incorporation Date1 May 2014(9 years, 11 months ago)
Dissolution Date23 April 2019 (4 years, 12 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Raphael Gutwirth
Date of BirthAugust 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPark House Russell Gardens
London
NW11 9NJ
Director NameMr Osker Heiman
Date of BirthMay 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2014(same day as company formation)
RoleCompany Formation 1st Director
Country of ResidenceEngland
Correspondence Address47 Bury New Road Prestwich
Manchester
M25 9JY

Location

Registered AddressSuite 220 100 Hatton Garden
London
EC1N 8NX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Raphael Gutwirth
100.00%
Ordinary

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End30 May

Filing History

23 April 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 February 2019Previous accounting period shortened from 31 May 2018 to 30 May 2018 (1 page)
5 February 2019First Gazette notice for voluntary strike-off (1 page)
25 January 2019Application to strike the company off the register (3 pages)
15 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
12 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
21 June 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
21 June 2017Confirmation statement made on 1 May 2017 with updates (5 pages)
31 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
31 January 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
9 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
9 May 2016Annual return made up to 1 May 2016 with a full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
(3 pages)
29 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
29 January 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
18 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
18 May 2015Annual return made up to 1 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
(3 pages)
27 October 2014Appointment of Mr Raphael Gutwirth as a director on 1 May 2014 (2 pages)
27 October 2014Appointment of Mr Raphael Gutwirth as a director on 1 May 2014 (2 pages)
27 October 2014Appointment of Mr Raphael Gutwirth as a director on 1 May 2014 (2 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 1
(28 pages)
1 May 2014Incorporation
Statement of capital on 2014-05-01
  • GBP 1
(28 pages)
1 May 2014Termination of appointment of Osker Heiman as a director (1 page)
1 May 2014Termination of appointment of Osker Heiman as a director (1 page)