GOSVENOR LONDON LIMITED
Overview
| Company Name | GOSVENOR LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07966912 |
| 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 GOSVENOR LONDON LIMITED?
- Development of building projects (41100) / Construction
Where is GOSVENOR LONDON LIMITED located?
| Registered Office Address | Allen House 1 Westmead Road SM1 4LA Sutton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GOSVENOR LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| GOSVENOR LTD | Feb 28, 2012 | Feb 28, 2012 |
What are the latest accounts for GOSVENOR LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for GOSVENOR LONDON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 23, 2019 |
What are the latest filings for GOSVENOR LONDON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 17 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2024 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2023 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2022 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2021 | 12 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2020 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from , 128 Cannon Workshops, Cannon Drive, London, London, E14 4AS to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on Dec 06, 2019 | 1 pages | AD01 | ||||||||||
Statement of affairs | 7 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ioan Popa as a director on Jul 01, 2019 | 1 pages | TM01 | ||||||||||
Cessation of Ioan Popa as a person with significant control on Jul 01, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Sep 23, 2019 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Apr 30, 2017 | 5 pages | AAMD | ||||||||||
Termination of appointment of James Malcolm Swallow as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Cessation of James Malcolm Swallow as a person with significant control on Oct 01, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr. Vladislavs Zavadskis as a director on Oct 15, 2018 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Apr 30, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of Ioan Popa as a person with significant control on Apr 01, 2017 | 2 pages | PSC01 | ||||||||||
Amended total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Apr 30, 2016 | 5 pages | AAMD | ||||||||||
Who are the officers of GOSVENOR LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ZAVADSKIS, Vladislavs, Mr. | Director | 1 Westmead Road SM1 4LA Sutton Allen House Surrey | Latvia | Latvian | 256133990001 | |||||
| POPA, Ioan | Director | Cannon Workshops Cannon Drive E14 4AS London 128 London | England | British | 103704210003 | |||||
| POPA, Ioan | Director | Cannon Workshops Cannon Drive E14 4AS London 128 London England | England | British | 103704210003 | |||||
| SWALLOW, James Malcolm | Director | Cannon Workshops Cannon Drive E14 4AS London 128 London | England | British | 6038950001 | |||||
| SWALLOW, James Malcolm | Director | Clarendon Rd E18 2AW London 18 London England | England | British | 6038950001 |
Who are the persons with significant control of GOSVENOR LONDON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ioan Popa | Apr 01, 2017 | Cannon Workshops Cannon Drive E14 4AS London 128 London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr. James Malcolm Swallow | Apr 07, 2016 | Cannon Drive E14 4AS London 128 England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GOSVENOR LONDON 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