| Company Name | Gourvid Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10215233 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2016(7 years, 10 months ago) |
| Dissolution Date | 23 October 2020 (3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Director
| Director Name | Mr Juan Manuel Matas Carnero |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | Argentinian |
| Status | Closed |
| Appointed | 06 June 2016(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | Argentina |
| Correspondence Address | Darraguera 765 Casa 31 Lujan De Cuyo Mendoza Argentina |
Location
| Registered Address | Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 31 May 2018 | Delivered on: 4 June 2018 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: By way of first legal mortgage, all land (as defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture “land†means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant’s fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. The benefit of all covenants given in respect of such property. Outstanding |
|---|
Filing History
| 23 October 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 July 2020 | Notice of move from Administration to Dissolution (18 pages) |
| 17 February 2020 | Administrator's progress report (16 pages) |
| 8 October 2019 | Notice of deemed approval of proposals (3 pages) |
| 13 September 2019 | Statement of administrator's proposal (30 pages) |
| 2 August 2019 | Registered office address changed from 28 Church Grove Kingston upon Thames KT1 4AL England to Rsm Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on 2 August 2019 (2 pages) |
| 1 August 2019 | Appointment of an administrator (3 pages) |
| 5 June 2019 | Change of details for Mr Juan Manuel Matas Carnero as a person with significant control on 5 June 2019 (2 pages) |
| 9 April 2019 | Amended micro company accounts made up to 30 June 2017 (3 pages) |
| 29 March 2019 | Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
| 23 July 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 23 July 2018 | Registered office address changed from 23 Willoughby Road Kingston upon Thames KT2 6LN England to 28 Church Grove Kingston upon Thames KT1 4AL on 23 July 2018 (1 page) |
| 4 June 2018 | Registration of charge 102152330001, created on 31 May 2018 (25 pages) |
| 23 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 8 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 8 June 2017 | Confirmation statement made on 5 June 2017 with updates (7 pages) |
| 28 November 2016 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to 23 Willoughby Road Kingston upon Thames KT2 6LN on 28 November 2016 (1 page) |
| 28 November 2016 | Registered office address changed from 21 Aylmer Parade Aylmer Road London N2 0AT England to 23 Willoughby Road Kingston upon Thames KT2 6LN on 28 November 2016 (1 page) |
| 7 September 2016 | Director's details changed for Mr Juan Manuel Matas on 24 August 2016 (3 pages) |
| 7 September 2016 | Director's details changed for Mr Juan Manuel Matas on 24 August 2016 (3 pages) |
| 6 June 2016 | Incorporation Statement of capital on 2016-06-06
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| 6 June 2016 | Incorporation Statement of capital on 2016-06-06
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