THE GNOME SERVICE LIMITED

THE GNOME SERVICE LIMITED

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

    Company NameTHE GNOME SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05500203
    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 THE GNOME SERVICE LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is THE GNOME SERVICE LIMITED located?

    Registered Office Address
    133 West Pottergate West Pottergate
    NR2 4BW Norwich
    Norfolk
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of THE GNOME SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HOUSE REVOLUTION LIMITEDJul 06, 2005Jul 06, 2005

    What are the latest accounts for THE GNOME SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What are the latest filings for THE GNOME SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Jun 28, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    5 pagesAA

    Confirmation statement made on Jun 28, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Jun 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    6 pagesAA

    Confirmation statement made on Jun 28, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jun 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Registered office address changed from Pembroke House 36 Unthank Road Norwich NR2 2RB to 133 West Pottergate West Pottergate Norwich Norfolk NR2 4BW on Aug 02, 2016

    1 pagesAD01

    Confirmation statement made on Jul 06, 2016 with updates

    7 pagesCS01

    Termination of appointment of Benjamin Mark Luckett as a director on May 16, 2016

    1 pagesTM01

    Certificate of change of name

    Company name changed house revolution LIMITED\certificate issued on 22/02/16
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 12, 2016

    RES15

    Change of name notice

    2 pagesCONNOT

    Total exemption small company accounts made up to Jul 31, 2015

    11 pagesAA

    Annual return made up to Jul 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 158,000
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    11 pagesAA

    Registered office address changed from 56a Thorpe Road Norwich NR1 1RY to Pembroke House 36 Unthank Road Norwich NR2 2RB on Jan 07, 2015

    1 pagesAD01

    Who are the officers of THE GNOME SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAVELLI, Richard Antoni
    West Pottergate
    NR2 4BW Norwich
    133
    Norfolk
    United Kingdom
    Secretary
    West Pottergate
    NR2 4BW Norwich
    133
    Norfolk
    United Kingdom
    British69893330002
    SARGISSON, Christopher Hugh
    Unthank Road
    NR4 7QN Norwich
    477
    Norfolk
    Director
    Unthank Road
    NR4 7QN Norwich
    477
    Norfolk
    EnglandBritishDirector106197020002
    SAVELLI, Richard Antoni
    West Pottergate
    NR2 4BW Norwich
    133
    Norfolk
    United Kingdom
    Director
    West Pottergate
    NR2 4BW Norwich
    133
    Norfolk
    United Kingdom
    EnglandBritishDirector69893330002
    HALLER, Mark
    London Road
    TW1 1EF Twickenham
    129
    United Kingdom
    United Kingdom
    Director
    London Road
    TW1 1EF Twickenham
    129
    United Kingdom
    United Kingdom
    EnglandBritishDirector74317770001
    LUCKETT, Benjamin Mark
    36 Unthank Road
    NR2 2RB Norwich
    Pembroke House
    England
    Director
    36 Unthank Road
    NR2 2RB Norwich
    Pembroke House
    England
    EnglandBritishStrategy Director181753330001
    TROTT, Martin Robert
    Wensum Valley Close
    NR6 5DJ Norwich
    32
    United Kingdom
    Director
    Wensum Valley Close
    NR6 5DJ Norwich
    32
    United Kingdom
    EnglandBritishDirector138870250002

    Who are the persons with significant control of THE GNOME SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Sargisson
    36 Unthank Road
    NR2 2RB Norwich
    Pembroke House
    England
    Jun 01, 2016
    36 Unthank Road
    NR2 2RB Norwich
    Pembroke House
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Antoni Savelli
    West Pottergate
    NR2 4BW Norwich
    133
    England
    Jun 01, 2016
    West Pottergate
    NR2 4BW Norwich
    133
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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