LOUISE GUBBAY ASSOCIATES LIMITED
Overview
| Company Name | LOUISE GUBBAY ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05765589 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LOUISE GUBBAY ASSOCIATES LIMITED?
- Support activities to performing arts (90020) / Arts, entertainment and recreation
Where is LOUISE GUBBAY ASSOCIATES LIMITED located?
| Registered Office Address | Bridgewood Financial Solutions Cumberland House, 35 Park Row NG1 6EE Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LOUISE GUBBAY ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PURELY TALENT CASTING AGENCY LIMITED | Oct 03, 2006 | Oct 03, 2006 |
| GP 58 LIMITED | Apr 03, 2006 | Apr 03, 2006 |
What are the latest accounts for LOUISE GUBBAY ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What is the status of the latest confirmation statement for LOUISE GUBBAY ASSOCIATES LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 03, 2022 |
What are the latest filings for LOUISE GUBBAY ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Jan 18, 2024 | 16 pages | LIQ03 | ||||||||||
Registered office address changed from 17-19 Station Road West Oxted Surrey RH8 9EE United Kingdom to Bridgewood Financial Solutions Cumberland House, 35 Park Row Nottingham NG1 6EE on Jan 25, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Notification of Alex Ralph Donal Mcrandal as a person with significant control on Apr 04, 2019 | 2 pages | PSC01 | ||||||||||
Notification of Louise Mcrandal as a person with significant control on Apr 04, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Louise Mcrandal as a person with significant control on Apr 03, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 03, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 03, 2020 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mrs Louise Mcrandal on Nov 01, 2019 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Director's details changed for Mrs Louise Mcrandal on Apr 04, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Louise Mcrandal on Jun 16, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 03, 2019 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Termination of appointment of Benjamin David Mcrandal as a secretary on Jun 05, 2018 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alex Ralph Donald Mcrandal as a secretary on Jun 05, 2018 | 2 pages | AP03 | ||||||||||
Registered office address changed from 69 Paynesfield Road Tatsfield Westerham Kent TN16 2BG to 17-19 Station Road West Oxted Surrey RH8 9EE on Jun 05, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of LOUISE GUBBAY ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCRANDAL, Alex Ralph Donald | Secretary | Cumberland House, 35 Park Row NG1 6EE Nottingham Bridgewood Financial Solutions | 247123360001 | |||||||
| MCRANDAL, Louise | Director | RH8 9EE Oxted 17-19 Station Road West Surrey United Kingdom | United Kingdom | British | 116715510004 | |||||
| LEWIS, Helen | Secretary | 59 Berkeley Avenue Clayhall IG5 0UN Ilford Essex | British | 116304750001 | ||||||
| MCRANDAL, Benjamin David | Secretary | RH8 9EE Oxted 17-19 Station Road West Surrey United Kingdom | 204785700001 | |||||||
| SINCLAIR, David Mark | Secretary | Hillbrow Paynesfield Road TN16 2BQ Tatsfield Kent | British | 111847410001 | ||||||
| PENNINGTON, Gary Ian | Director | 160 Palace View BR1 3ER Bromley Kent | British | 85127150001 |
Who are the persons with significant control of LOUISE GUBBAY ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Ralph Donal Mcrandal | Apr 04, 2019 | Plymtree EX15 1JS Cullompton 8 Lear Park Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Louise Mcrandal | Apr 04, 2019 | Plymtree EX15 2JS Cullompton 8 Lear Park Devon United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Louise Mcrandal | Apr 06, 2016 | RH8 9EE Oxted 17-19 Station Road West Surrey United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does LOUISE GUBBAY ASSOCIATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
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