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REESAM LIMITED

REESAM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREESAM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04242783
    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 REESAM LIMITED?

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

    Where is REESAM LIMITED located?

    Registered Office Address
    35 Ballards Lane
    London
    N3 1XW
    Undeliverable Registered Office AddressNo

    What were the previous names of REESAM LIMITED?

    Previous Company Names
    Company NameFromUntil
    S.G. TRADING & BROKING LIMITEDJun 28, 2001Jun 28, 2001

    What are the latest accounts for REESAM LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What are the latest filings for REESAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Jun 28, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Stuart Simon Gordon on Jun 27, 2018

    		2 pagesCH01

    Secretary's details changed for Maureen Gordon on Jun 27, 2018

    		1 pagesCH03

    Notification of Stuart Simon Gordon as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jun 28, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2016

    Statement of capital on Jul 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2014

    Statement of capital on Jul 03, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 28, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 28, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 28, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Jun 28, 2010 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of REESAM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORDON, Maureen
    35 Ballards Lane
    London
    N3 1XW
    		Secretary
    35 Ballards Lane
    London
    N3 1XW
    		British77697930001
    GORDON, Stuart Simon
    35 Ballards Lane
    London
    N3 1XW
    		Director
    35 Ballards Lane
    London
    N3 1XW
    		United KingdomBritish44252610001
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REESAM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Simon Gordon
    Mount Avenue
    Hutton
    CM13 2PB Brentwood
    66
    Essex
    United Kingdom
    		Apr 06, 2016
    Mount Avenue
    Hutton
    CM13 2PB Brentwood
    66
    Essex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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