GORDEL HOLDINGS LTD
Overview
| Company Name | GORDEL HOLDINGS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10550080 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GORDEL HOLDINGS LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GORDEL HOLDINGS LTD located?
| Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GORDEL HOLDINGS LTD?
| Company Name | From | Until |
|---|---|---|
| YALECREST FINANCE LIMITED | Jan 06, 2017 | Jan 06, 2017 |
What are the latest accounts for GORDEL HOLDINGS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for GORDEL HOLDINGS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Registered office address changed from Cohen Arnold 1075 Finchley Road London NW11 0PU England to New Burlington House 1075 Finchley Road London NW11 0PU on Oct 23, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Registered office address changed from 2a Highfield Avenue London NW11 9ET United Kingdom to Cohen Arnold 1075 Finchley Road London NW11 0PU on May 31, 2018 | 1 pages | AD01 | ||||||||||
Cessation of Jacob Gross as a person with significant control on May 01, 2018 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Abraham Mordechai Shlomo Teitel as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Israel Itzhak Cohen as a director on Feb 27, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacob Gross as a director on Feb 27, 2018 | 1 pages | TM01 | ||||||||||
Notification of Jacob Gross as a person with significant control on Sep 21, 2017 | 2 pages | PSC01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Termination of appointment of Michael Duke as a director on Sep 22, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 2a Highfield Avenue London NW11 9ET on Sep 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Cessation of Fd Secretarial Ltd as a person with significant control on Sep 21, 2017 | 1 pages | PSC07 | ||||||||||
Appointment of Jacob Gross as a director on Sep 21, 2017 | 2 pages | AP01 | ||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||
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Who are the officers of GORDEL HOLDINGS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Israel Itzhak | Director | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | Israel | Israeli | 225086020001 | |||||
| TEITEL, Abraham Mordechai Shlomo | Director | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | Israel | Israeli | 243630700001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | England | British | 201779310001 | |||||
| GROSS, Jacob | Director | Highfield Avenue NW11 9ET London 2a United Kingdom | England | British | 53580120006 |
Who are the persons with significant control of GORDEL HOLDINGS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jacob Gross | Sep 21, 2017 | NW11 9ET London 2a Highfield Avenue United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| Fd Secretarial Ltd | Jan 06, 2017 | 2 Woodberry Grove N12 0DR London Woodberry House United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GORDEL HOLDINGS LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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