GAVRELLE HOUSE LIMITED
Overview
| Company Name | GAVRELLE HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00541983 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAVRELLE HOUSE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GAVRELLE HOUSE LIMITED located?
| Registered Office Address | 20 Berkeley Square Mayfair W1J 6LH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAVRELLE HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for GAVRELLE HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Nov 13, 2012
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
Full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||||||
Termination of appointment of John Sunley as a director | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Joan Tice as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Appointment of Mr James Bernard Sunley as a director | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Secretary's details changed for Sunley Securities Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||||||
Director's details changed for Joan Mary Tice on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Director's details changed for John Bernard Sunley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||||||
legacy | 3 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Full accounts made up to Dec 31, 2006 | 6 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
Who are the officers of GAVRELLE HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNLEY SECURITIES LIMITED | Secretary | Berkeley Square Mayfair W1J 6LH London 20 United Kingdom |
| 77371660001 | ||||||||||
| SUNLEY, James Bernard | Director | 20 Berkeley Square Mayfair W1J 6LH London | England | British | Director | 43436300006 | ||||||||
| YATES, John Anthony Westbrook | Secretary | 11 Pump Hill IG10 1RU Loughton Essex | British | 1504180001 | ||||||||||
| SUNLEY, John Bernard | Director | 20 Berkeley Square Mayfair W1J 6LH London | Uk | British | Group Chairman | 35550930005 | ||||||||
| TICE, Joan Mary | Director | 20 Berkeley Square Mayfair W1J 6LH London | England | British | Company Director | 4018190001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0