ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED
Overview
Company Name | ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 09346741 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED?
Date | Description | Document | Type | |||||||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||||||||||||||
Termination of appointment of Ockert Van Den Berg as a director on Jan 25, 2018 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 09, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||||||
Confirmation statement made on Dec 09, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 6 pages | AA | ||||||||||||||
Previous accounting period shortened from Dec 31, 2015 to Oct 31, 2015 | 1 pages | AA01 | ||||||||||||||
Annual return made up to Dec 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Appointment of Mr Ockert Van Den Berg as a director on Dec 09, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ben Fugler as a director on Dec 09, 2014 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Graham Cowan as a director on Dec 09, 2014 | 1 pages | TM01 | ||||||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||||||
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Who are the officers of ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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FUGLER, Ben | Director | Charlotte Street W1T 4QG London 70 Charlotte Street England | England | British | Solicitor | 175000040001 | ||||
COWAN, Graham | Director | St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom | United Kingdom | British | Company Director | 146060370001 | ||||
VAN DEN BERG, Ockert | Director | Charlotte Street W1T 4QG London 70 Charlotte Street England | England | South African | Property Developer | 155019580001 |
Who are the persons with significant control of ENGLISH ROSE ESTATES (GORDON HOLDINGS) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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English Rose Estates Limited | Dec 09, 2016 | 120 Bunns Lane NW7 2AS London Churchill House England | No | ||||||||||
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Natures of Control
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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