ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED

ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED

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

    Company NameENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09346741
    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 ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED located?

    Registered Office Address
    Churchill House
    120 Bunns Lane
    NW7 2AS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for ENGLISH ROSE ESTATES (GORDON HOLDINGS) 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 Oct 31, 2017

    2 pagesAA

    Termination of appointment of Ockert Van Den Berg as a director on Jan 25, 2018

    1 pagesTM01

    Confirmation statement made on Dec 09, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 09, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Previous accounting period shortened from Dec 31, 2015 to Oct 31, 2015

    1 pagesAA01

    Annual return made up to Dec 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 1
    SH01

    Appointment of Mr Ockert Van Den Berg as a director on Dec 09, 2014

    2 pagesAP01

    Appointment of Mr Ben Fugler as a director on Dec 09, 2014

    2 pagesAP01

    Termination of appointment of Graham Cowan as a director on Dec 09, 2014

    1 pagesTM01

    Incorporation

    23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 1
    SH01
    incorporationDec 09, 2014

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUGLER, Ben
    Charlotte Street
    W1T 4QG London
    70 Charlotte Street
    England
    Director
    Charlotte Street
    W1T 4QG London
    70 Charlotte Street
    England
    EnglandBritishSolicitor175000040001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146060370001
    VAN DEN BERG, Ockert
    Charlotte Street
    W1T 4QG London
    70 Charlotte Street
    England
    Director
    Charlotte Street
    W1T 4QG London
    70 Charlotte Street
    England
    EnglandSouth AfricanProperty Developer155019580001

    Who are the persons with significant control of ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    English Rose Estates Limited
    120 Bunns Lane
    NW7 2AS London
    Churchill House
    England
    Dec 09, 2016
    120 Bunns Lane
    NW7 2AS London
    Churchill House
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Company Registry
    Registration Number04342560
    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.

    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