| Company Name | Gulfstream Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09419100 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2015(9 years, 2 months ago) |
| Dissolution Date | 25 April 2023 (1 year ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Franklin Banks |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 12 Church Row London NW3 6UT |
| Director Name | Mr Paul Brian Healy |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 03 February 2015(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United States |
| Correspondence Address | 210 West 90th Street Appartment 7j New York 10024 |
Location
| Registered Address | C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 3 February 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
|---|---|
| 6 August 2020 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN United Kingdom to C/O Ince Gd Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 6 August 2020 (1 page) |
| 5 February 2020 | Confirmation statement made on 3 February 2020 with updates (4 pages) |
| 17 May 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 4 February 2019 | Confirmation statement made on 3 February 2019 with updates (4 pages) |
| 1 February 2019 | Registered office address changed from C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited Aldgate Tower 2 Leman Street London E1 8QN on 1 February 2019 (1 page) |
| 9 November 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 19 February 2018 | Confirmation statement made on 3 February 2018 with updates (4 pages) |
| 8 May 2017 | Second filing of the annual return made up to 3 February 2016 (18 pages) |
| 8 May 2017 | Second filing of the annual return made up to 3 February 2016 (18 pages) |
| 17 March 2017 | 03/02/17 Statement of Capital gbp 2 (6 pages) |
| 17 March 2017 | 03/02/17 Statement of Capital gbp 2 (6 pages) |
| 17 March 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 17 March 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 30 November 2016 | Statement of capital following an allotment of shares on 3 February 2015
|
| 30 November 2016 | Statement of capital following an allotment of shares on 3 February 2015
|
| 30 November 2016 | Appointment of Mr Paul Brian Healy as a director on 3 February 2015 (2 pages) |
| 30 November 2016 | Appointment of Mr Paul Brian Healy as a director on 3 February 2015 (2 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 12 October 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 4 July 2016 | Registered office address changed from , C/O Gordon Dadds 6 Agar Street, London, WC2N 4HN, United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from , C/O Gordon Dadds 6 Agar Street, London, WC2N 4HN, United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016 (1 page) |
| 4 July 2016 | Registered office address changed from C/O Gordon Dadds 6 Agar Street London WC2N 4HN United Kingdom to C/O Gordon Dadds Corporate Services Limited 6 Agar Street London WC2N 4HN on 4 July 2016 (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 May 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 3 February 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | Incorporation
Statement of capital on 2015-02-03
|
| 3 February 2015 | Incorporation
Statement of capital on 2015-02-03
|