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Home > England & Wales Companies > GORES FAMILY OFFICE EU LIMITED
Company Information for

GORES FAMILY OFFICE EU LIMITED

THE OLD TOWN HALL 71, CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH,
Company Registration Number
05175216
Private Limited Company
Liquidation

Company Overview

About Gores Family Office Eu Ltd
GORES FAMILY OFFICE EU LIMITED was founded on 2004-07-09 and has its registered office in Ringwood. The organisation's status is listed as "Liquidation". Gores Family Office Eu Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GORES FAMILY OFFICE EU LIMITED
 
Legal Registered Office
THE OLD TOWN HALL 71
CHRISTCHURCH ROAD
RINGWOOD
BH24 1DH
Other companies in SL6
 
Previous Names
THE GORES GROUP LIMITED05/01/2017
GORES TECHNOLOGY LIMITED06/11/2006
Filing Information
Company Number 05175216
Company ID Number 05175216
Date formed 2004-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 09/07/2015
Return next due 06/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB194434391  
Last Datalog update: 2024-02-06 21:53:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GORES FAMILY OFFICE EU LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHTONS BUSINESS RECOVERY LTD   FAIRBOURNE CONSULTING LIMITED   PCW ADMINISTRATION LIMITED   PCW MANAGEMENT LIMITED   PCW SYSTEMS LIMITED   SALTRICK & SALTRICK LIMITED   DORMANT COMPANY 03229532 LTD
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Company Officers of GORES FAMILY OFFICE EU LIMITED

Current Directors
Officer Role Date Appointed
PETER RANKIN SANDRINGHAM
 Company Secretary 2005-03-10
MARK RONALD STONE
 Director 2018-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
FERNANDO GONI
 Director 2014-03-07 2018-05-30
CATHERINE JOAN BABON POLLARD
 Director 2016-06-30 2018-05-30
STEVEN GLENN EISNER
 Director 2009-06-26 2017-02-01
JOSEPH PAUL PAGE
 Director 2005-08-04 2016-06-30
ASHLEY WARREN ABDO
 Director 2005-08-10 2014-03-07
BRENT DWAYNE BRADLEY
 Director 2004-08-18 2009-06-25
NADIM NSOULI
 Director 2004-08-18 2006-08-14
DM COMPANY SERVICES LIMITED
 Nominated Secretary 2004-07-09 2005-03-17
25 NOMINEES LIMITED
 Director 2004-07-09 2004-08-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER RANKIN SANDRINGHAM GLENDON PARTNERS LIMITED Company Secretary 2007-07-13 CURRENT 2007-07-13 Liquidation
PETER RANKIN SANDRINGHAM EUROPEAN CABLE COMPANY LIMITED Company Secretary 2006-11-16 CURRENT 2006-11-16 Dissolved 2015-03-10
PETER RANKIN SANDRINGHAM ENCORE REAL TIME COMPUTING LIMITED Company Secretary 1999-10-12 CURRENT 1989-02-16 Active
PETER RANKIN SANDRINGHAM COMPRO SERVICES LIMITED Company Secretary 1998-11-17 CURRENT 1998-11-05 Dissolved 2017-09-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-16Voluntary liquidation. Notice of members return of final meeting
2023-02-20Voluntary liquidation Statement of receipts and payments to 2022-12-17
2022-01-26Voluntary liquidation Statement of receipts and payments to 2021-12-17
2022-01-26LIQ03Voluntary liquidation Statement of receipts and payments to 2021-12-17
2021-01-20LIQ01Voluntary liquidation declaration of solvency
2021-01-20LRESSPResolutions passed:
  • Special resolution to wind up on 2020-12-18
2021-01-11600Appointment of a voluntary liquidator
2021-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/21 FROM The Old Courtyard 11 Lower Cookham Road Maidenhead Berkshire SL6 8JN
2020-10-20MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-12AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-08-14AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES
2018-09-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/18, WITH NO UPDATES
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE POLLARD
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR FERNANDO GONI
2018-05-30AP01DIRECTOR APPOINTED MR MARK RONALD STONE
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 09/07/17, WITH NO UPDATES
2017-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GLENN EISNER
2017-01-05RES15CHANGE OF COMPANY NAME 10/01/23
2017-01-05CERTNMCOMPANY NAME CHANGED THE GORES GROUP LIMITED CERTIFICATE ISSUED ON 05/01/17
2017-01-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-12-13AP01DIRECTOR APPOINTED MS CATHERINE JOAN BABON POLLARD
2016-09-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH PAUL PAGE
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES
2015-10-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-20AR0109/07/15 ANNUAL RETURN FULL LIST
2014-08-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-15AR0109/07/14 ANNUAL RETURN FULL LIST
2014-03-07AP01DIRECTOR APPOINTED MR. FERNANDO GONI
2014-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ASHLEY ABDO
2013-08-01AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-18AR0109/07/13 ANNUAL RETURN FULL LIST
2012-08-01AR0109/07/12 ANNUAL RETURN FULL LIST
2012-07-12AA31/12/11 TOTAL EXEMPTION FULL
2011-09-23AA31/12/10 TOTAL EXEMPTION FULL
2011-07-19AR0109/07/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL PAGE / 19/07/2011
2010-08-18AA31/12/09 TOTAL EXEMPTION FULL
2010-08-05AR0109/07/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVE GLENN EISNER / 09/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PAUL PAGE / 09/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY WARREN ABDO / 09/07/2010
2009-08-06363aRETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS
2009-07-07288bAPPOINTMENT TERMINATED DIRECTOR BRENT BRADLEY
2009-07-07288aDIRECTOR APPOINTED STEVEN EISNER
2009-06-23AA31/12/08 TOTAL EXEMPTION FULL
2008-09-04AA31/12/07 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-01363sRETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS
2006-11-06CERTNMCOMPANY NAME CHANGED GORES TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 06/11/06
2006-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-08-25288bDIRECTOR RESIGNED
2006-07-24363sRETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS
2006-05-15244DELIVERY EXT'D 3 MTH 31/07/05
2006-02-14225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-12-05288cDIRECTOR'S PARTICULARS CHANGED
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-25288aNEW DIRECTOR APPOINTED
2005-08-25363sRETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS
2005-08-2588(2)RAD 03/08/05--------- £ SI 999@1=999 £ IC 1/1000
2005-06-23287REGISTERED OFFICE CHANGED ON 23/06/05 FROM: 84 BROOK STREET LONDON W1K 5EH
2005-03-24288bSECRETARY RESIGNED
2005-03-21288aNEW SECRETARY APPOINTED
2004-12-10395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01288aNEW DIRECTOR APPOINTED
2004-10-01288aNEW DIRECTOR APPOINTED
2004-09-13288bDIRECTOR RESIGNED
2004-09-13287REGISTERED OFFICE CHANGED ON 13/09/04 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX
2004-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GORES FAMILY OFFICE EU LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2020-12-23
Resolution2020-12-23
Appointmen2020-12-23
Fines / Sanctions
No fines or sanctions have been issued against GORES FAMILY OFFICE EU LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-12-10 Outstanding GE CAPITAL CORPORATION (ESTATES) LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GORES FAMILY OFFICE EU LIMITED

Intangible Assets
Patents
We have not found any records of GORES FAMILY OFFICE EU LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GORES FAMILY OFFICE EU LIMITED
Trademarks
We have not found any records of GORES FAMILY OFFICE EU LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GORES FAMILY OFFICE EU LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as GORES FAMILY OFFICE EU LIMITED are:

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SMITH AND BYFORD LIMITED £ 1,907,312
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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where GORES FAMILY OFFICE EU LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by GORES FAMILY OFFICE EU LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2016-06-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-08-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2015-07-0084713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-08-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2014-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2013-05-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2013-03-0184717020Central storage units for automatic data-processing machines
2013-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-10-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-03-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-12-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-11-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-05-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2011-01-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-12-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2010-10-0142029900Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2010-09-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-08-0184718000Units for automatic data-processing machines (excl. processing units, input or output units and storage units)
2010-04-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-04-0184714900Data-processing machines, automatic, presented in the form of systems "comprising at least a central processing unit, one input unit and one output unit" (excl. portable weighing <= 10 kg and excl. peripheral units)
2010-02-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-02-0184733080Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGORES FAMILY OFFICE EU LIMITEDEvent Date2020-12-23
 
Initiating party Event TypeResolution
Defending partyGORES FAMILY OFFICE EU LIMITEDEvent Date2020-12-23
 
Initiating party Event TypeAppointmen
Defending partyGORES FAMILY OFFICE EU LIMITEDEvent Date2020-12-23
Name of Company: GORES FAMILY OFFICE EU LIMITED Company Number: 05175216 Nature of Business: Other professional, scientific and technical activities not elsewhere classified Previous Name of Company:…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GORES FAMILY OFFICE EU LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GORES FAMILY OFFICE EU LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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