Company NameGertrude Street Ltd
Company StatusDissolved
Company Number09364785
CategoryPrivate Limited Company
Incorporation Date22 December 2014(9 years, 4 months ago)
Dissolution Date17 January 2017 (7 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74100Specialised design activities

Directors

Director NameKathryn Tatum Saunders
Date of BirthJuly 1974 (Born 49 years ago)
NationalityAmerican
StatusClosed
Appointed22 December 2014(same day as company formation)
RoleEntrepreneur
Country of ResidenceEngland
Correspondence Address13 Gertrude Street
London
SW10 0JN
Director NameMichael Eagan Saunders
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityAmerican
StatusResigned
Appointed22 December 2014(same day as company formation)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address13 Gertrude Street
London
SW10 0JN

Location

Registered Address13 Gertrude Street
London
SW10 0JN
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardStanley
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
1 November 2016First Gazette notice for voluntary strike-off (1 page)
14 October 2016Application to strike the company off the register (3 pages)
14 October 2016Application to strike the company off the register (3 pages)
29 September 2016Termination of appointment of Michael Eagan Saunders as a director on 10 August 2016 (1 page)
29 September 2016Termination of appointment of Michael Eagan Saunders as a director on 10 August 2016 (1 page)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
8 September 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
(4 pages)
22 December 2015Annual return made up to 22 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 10
(4 pages)
14 January 2015Registered office address changed from 4 Hornton Place London W8 4LZ to 13 Gertrude Street London SW10 0JN on 14 January 2015 (1 page)
14 January 2015Registered office address changed from 4 Hornton Place London W8 4LZ to 13 Gertrude Street London SW10 0JN on 14 January 2015 (1 page)
22 December 2014Incorporation
Statement of capital on 2014-12-22
  • GBP 10
(35 pages)
22 December 2014Incorporation
Statement of capital on 2014-12-22
  • GBP 10
(35 pages)