GORDON HOUSE SECURITIES LIMITED

GORDON HOUSE SECURITIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGORDON HOUSE SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03019122
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GORDON HOUSE SECURITIES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GORDON HOUSE SECURITIES LIMITED located?

    Registered Office Address
    15 Suffolk Street
    SW1Y 4HG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GORDON HOUSE SECURITIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for GORDON HOUSE SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2011

    5 pagesAA

    Annual return made up to Feb 07, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 15, 2012

    Statement of capital on Mar 15, 2012

    • Capital: GBP 2
    SH01

    Total exemption full accounts made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Feb 07, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    5 pagesAA

    Annual return made up to Feb 07, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Robert Charles Orlando Hellyer on Feb 06, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    2 pages288c

    legacy

    1 pages288b

    Total exemption full accounts made up to Dec 31, 2006

    5 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Dec 31, 2005

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of GORDON HOUSE SECURITIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HELLYER, Robert Charles Orlando
    Paxmere House
    Peasemore
    RG20 7JH Newbury
    Berkshire
    Secretary
    Paxmere House
    Peasemore
    RG20 7JH Newbury
    Berkshire
    British80195960001
    DONNELLY, David John
    Gordon House
    Ham Common
    TW10 7JB Richmond
    Surrey
    Director
    Gordon House
    Ham Common
    TW10 7JB Richmond
    Surrey
    United KingdomBritish100520930001
    HELLYER, Robert Charles Orlando
    Paxmere House
    Peasemore
    RG20 7JH Newbury
    Berkshire
    Director
    Paxmere House
    Peasemore
    RG20 7JH Newbury
    Berkshire
    United KingdomBritish80195960001
    BRASSEY, Joanna Clare
    37 Fernhurst Road
    SW6 7JN London
    Secretary
    37 Fernhurst Road
    SW6 7JN London
    British141242760001
    CONWAY, Robert
    18 Barnwell House
    St Giles Road
    SE5 7RP London
    Secretary
    18 Barnwell House
    St Giles Road
    SE5 7RP London
    British38988370001
    BRASSEY, Joanna Clare
    37 Fernhurst Road
    SW6 7JN London
    Director
    37 Fernhurst Road
    SW6 7JN London
    United KingdomBritish141242760001
    COWAN, Graham Michael
    Gloucester Road
    EN5 1RT New Barnet
    16
    Hertfordshire
    Nominee Director
    Gloucester Road
    EN5 1RT New Barnet
    16
    Hertfordshire
    United KingdomBritish900002410001

    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