GURNALL LIMITED

Overview

Company Name	GURNALL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09016146
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2014
Date of Cessation	Jun 17, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GURNALL LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is GURNALL LIMITED located?

Registered Office Address	10 Lower Thames Street EC3R 6AF London England
Undeliverable Registered Office Address	No

What are the latest accounts for GURNALL LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2023

What is the status of the latest confirmation statement for GURNALL LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Apr 29, 2024

What are the latest filings for GURNALL LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 01, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 06, 2025	Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on Jan 06, 2025	1 pages	AD01

Oct 02, 2024	Change of details for Mr Tony Michael Mcging as a person with significant control on Sep 30, 2024	2 pages	PSC04

Oct 02, 2024	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to 10 Lower Thames Street London EC3R 6EN on Oct 02, 2024	1 pages	AD01

Oct 02, 2024	Director's details changed for Mr Tony Michael Mcging on Sep 30, 2024	2 pages	CH01

Apr 29, 2024	Confirmation statement made on Apr 29, 2024 with updates	4 pages	CS01

Apr 13, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 12, 2024	Total exemption full accounts made up to Apr 30, 2023	5 pages	AA

Apr 02, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 25, 2023	Confirmation statement made on Apr 29, 2023 with updates	4 pages	CS01

May 25, 2023	Appointment of Mr Tony Michael Mcging as a director on Apr 29, 2023	2 pages	AP01

May 25, 2023	Termination of appointment of Thomas Edward Mullard as a director on Apr 29, 2023	1 pages	TM01

Mar 10, 2023	Termination of appointment of Paul Younger as a director on Mar 09, 2023	1 pages	TM01

Feb 13, 2023	Micro company accounts made up to Apr 30, 2022	8 pages	AA

May 26, 2022	Confirmation statement made on Apr 29, 2022 with updates	4 pages	CS01

Jan 28, 2022	Micro company accounts made up to Apr 30, 2021	8 pages	AA

May 17, 2021	Confirmation statement made on Apr 29, 2021 with updates	4 pages	CS01

Apr 20, 2021	Micro company accounts made up to Apr 30, 2020	10 pages	AA

May 16, 2020	Confirmation statement made on Apr 29, 2020 with updates	5 pages	CS01

May 16, 2020	Notification of Tony Michael Mcging as a person with significant control on May 23, 2019	2 pages	PSC01

May 16, 2020	Cessation of Pierre Alexis Clarke as a person with significant control on May 23, 2019	1 pages	PSC07

Jan 30, 2020	Total exemption full accounts made up to Apr 30, 2019	9 pages	AA

May 28, 2019	Appointment of Mr Paul Younger as a director on May 23, 2019	2 pages	AP01

May 24, 2019	Termination of appointment of Pierre Alexis Clarke as a director on May 23, 2019	1 pages	TM01

View All Filings

Who are the officers of GURNALL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGING, Tony Michael Lower Thames Street EC3R 6EN London 10 England	Apr 29, 2023		Director	Lower Thames Street EC3R 6EN London 10 England	United Kingdom	British	1965-6	52182790007
CLARKE, Pierre St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Apr 29, 2014	May 23, 2019	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1972-1	90870280003
HUGHES, Michael John St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Apr 29, 2014	Feb 05, 2018	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1975-2	119085640004
MULLARD, Thomas Edward St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Feb 05, 2018	Apr 29, 2023	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1982-8	242878460001
YOUNGER, Paul St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	May 23, 2019	Mar 09, 2023	Director	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	England	British	1982-9	258905340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GURNALL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Tony Michael Mcging Lower Thames Street EC3R 6EN London 10 England	May 23, 2019	Lower Thames Street EC3R 6EN London 10 England	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.
Mr Pierre Clarke St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Jul 01, 2016	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Yes
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Michael John Hughes St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Jul 01, 2016	St Magnus House 3 Lower Thames Street EC3R 6HD London 6th Floor England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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