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GUDRUN MERCANTILE LIMITED

GUDRUN MERCANTILE LIMITED

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

    • Overview

    Company NameGUDRUN MERCANTILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08004238
    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 GUDRUN MERCANTILE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GUDRUN MERCANTILE LIMITED located?

    Registered Office Address
    Orchard House
    Park Lane
    RH2 8JX Reigate
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GUDRUN MERCANTILE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for GUDRUN MERCANTILE 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

    		2 pagesDS01

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

    		1 pagesAA01

    Register inspection address has been changed from C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU United Kingdom to The Old Bakery Blackborough Road Reigate RH2 7BU

    		1 pagesAD02

    Confirmation statement made on Mar 23, 2019 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 23, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 23, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to Mar 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location C/O Competex Ltd the Old Bakery 47C Blackborough Road Reigate Surrey RH2 7BU

    		1 pagesAD03

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

    		6 pagesAA

    Annual return made up to Mar 23, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAA

    Annual return made up to Mar 23, 2014 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2012

    		11 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Dec 31, 2012

    		1 pagesAA01

    Annual return made up to Mar 23, 2013 with full list of shareholders

    		4 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 23, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GUDRUN MERCANTILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOWLER, Charles Roderick Spencer
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    		Secretary
    Park Lane
    RH2 8JX Reigate
    Orchard House
    Surrey
    United Kingdom
    		British2688000001
    ARNOLD, Stuart
    Roma Road
    E17 6HA Walthamstow
    60
    London
    England
    		Director
    Roma Road
    E17 6HA Walthamstow
    60
    London
    England
    		EnglandBritishTeacher159209080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GUDRUN MERCANTILE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Arnold
    E17 6HA Walthamstow
    60, Roma Road
    London
    England
    		Mar 23, 2017
    E17 6HA Walthamstow
    60, Roma Road
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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