Company Information for GUNNELL SERVICES LIMITED
70 CHALFONT ROAD, LONDON, N9 9LY,
|
Company Registration Number
05186611
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GUNNELL SERVICES LIMITED | |
Legal Registered Office | |
70 CHALFONT ROAD LONDON N9 9LY Other companies in EC4M | |
Company Number | 05186611 | |
---|---|---|
Company ID Number | 05186611 | |
Date formed | 2004-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2016-07-30 | |
Account next due | 2018-04-30 | |
Latest return | 2016-06-27 | |
Return next due | 2017-07-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-12 08:35:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
J J SECRETARIES LTD |
||
MOORGAYEN AURMOOGUM |
||
MAZUY LTD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BEAULY MANAGEMENT SA |
Director | ||
BERNAL ZAMORA ARCE |
Director | ||
CMS SERVICES LIMITED |
Company Secretary | ||
JAYA SERVICES LIMITED |
Director | ||
MUSTERASSET LIMITED |
Company Secretary | ||
TRUMPWISE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KESOCK LIMITED | Company Secretary | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
FULIN DEVELOPMENTS LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2008-11-24 | Dissolved 2017-05-02 | |
TECHNOLOGICAL WEBCASTS LTD | Company Secretary | 2015-04-01 | CURRENT | 2002-12-31 | Dissolved 2017-12-12 | |
CONVERSE TRADING LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2001-05-09 | Active | |
NEVINGTON LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
GILLERSON LIMITED | Company Secretary | 2015-04-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
MEDISEI LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2005-07-25 | Dissolved 2017-08-22 | |
CIRCLEVILLE TRADING LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2001-12-24 | Active - Proposal to Strike off | |
MULGREW INVESTMENTS LIMITED | Company Secretary | 2014-02-11 | CURRENT | 2014-02-11 | Dissolved 2017-06-06 | |
IPEK SA LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
DARNLEY VENTURES LIMITED | Company Secretary | 2013-04-18 | CURRENT | 1997-06-17 | Active | |
MILLIGAN INVESTMENTS LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2003-12-03 | Active | |
LORATH INVESTMENTS LIMITED | Company Secretary | 2013-04-15 | CURRENT | 2013-04-15 | Dissolved 2017-05-16 | |
BANDALLON SERVICES LIMITED | Company Secretary | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-06-06 | |
NORVOS MANAGEMENT LIMITED | Company Secretary | 2012-12-17 | CURRENT | 2012-12-17 | Dissolved 2017-01-17 | |
ASTAPOR FINANCE LIMITED | Company Secretary | 2012-09-25 | CURRENT | 2012-09-25 | Dissolved 2017-09-26 | |
MARENT LIMITED | Company Secretary | 2012-09-11 | CURRENT | 2012-09-11 | Active | |
UMBER TRADING LIMITED | Company Secretary | 2012-06-20 | CURRENT | 2012-06-20 | Active | |
TANSWELL TRADING LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2008-01-09 | Active | |
WICKLOW LIMITED | Company Secretary | 2012-04-01 | CURRENT | 2001-04-06 | Active | |
FELLBRIDGE LIMITED | Company Secretary | 2011-11-14 | CURRENT | 2011-11-14 | Dissolved 2017-11-07 | |
VANCIER INVESTMENTS LIMITED | Company Secretary | 2011-04-01 | CURRENT | 2004-07-13 | Active - Proposal to Strike off | |
BENEX LIMITED | Company Secretary | 2010-12-01 | CURRENT | 2010-12-01 | Active | |
BRINGSTON SERVICES LIMITED | Company Secretary | 2010-01-01 | CURRENT | 2009-08-13 | Dissolved 2017-09-26 | |
WHITEBOND TRADING LIMITED | Company Secretary | 2008-11-14 | CURRENT | 2008-11-14 | Dissolved 2017-11-07 | |
WERNER MAYERHOFER INVESTMENTS LTD | Company Secretary | 2008-07-02 | CURRENT | 2007-09-21 | Active | |
POROY LIMITED | Company Secretary | 2008-06-16 | CURRENT | 2008-06-16 | Active | |
ONRUST LIMITED | Director | 2016-04-01 | CURRENT | 2012-01-18 | Active | |
MEDISEI LIMITED | Director | 2016-03-01 | CURRENT | 2005-07-25 | Dissolved 2017-08-22 | |
BRINGSTON SERVICES LIMITED | Director | 2016-03-01 | CURRENT | 2009-08-13 | Dissolved 2017-09-26 | |
SHARPIP LIMITED | Director | 2016-02-01 | CURRENT | 2012-06-21 | Dissolved 2016-08-02 | |
CLUSSORED LIMITED | Director | 2015-12-01 | CURRENT | 2011-09-30 | Dissolved 2017-09-26 | |
CHIVINGTON INVESTMENTS LIMITED | Director | 2015-12-01 | CURRENT | 2003-12-03 | Active | |
AIM FINANCE LTD | Director | 2015-11-01 | CURRENT | 2011-11-11 | Dissolved 2016-11-22 | |
NORVOS MANAGEMENT LIMITED | Director | 2015-11-01 | CURRENT | 2012-12-17 | Dissolved 2017-01-17 | |
TEDDINGLY LIMITED | Director | 2015-11-01 | CURRENT | 2006-04-11 | Dissolved 2017-05-16 | |
MERESIDE LIMITED | Director | 2015-11-01 | CURRENT | 2007-03-14 | Dissolved 2017-04-04 | |
LORATH INVESTMENTS LIMITED | Director | 2015-11-01 | CURRENT | 2013-04-15 | Dissolved 2017-05-16 | |
FOREL ENGINEERING LIMITED | Director | 2015-11-01 | CURRENT | 2012-03-12 | Dissolved 2017-04-04 | |
CORPORATION QUANTUM LIMITED | Director | 2015-11-01 | CURRENT | 2010-02-12 | Dissolved 2017-04-11 | |
TREND TRADING SYSTEMS LIMITED | Director | 2015-11-01 | CURRENT | 2009-07-01 | Dissolved 2017-08-22 | |
LONGHAVEN LIMITED | Director | 2015-11-01 | CURRENT | 2009-08-28 | Active - Proposal to Strike off | |
TYROSH LIMITED | Director | 2015-11-01 | CURRENT | 2008-09-17 | Active - Proposal to Strike off | |
MAPLEDENE LIMITED | Director | 2015-11-01 | CURRENT | 2008-09-30 | Active - Proposal to Strike off | |
SAMAT LIMITED | Director | 2015-11-01 | CURRENT | 2011-09-06 | Dissolved 2017-09-26 | |
FELLBRIDGE LIMITED | Director | 2015-11-01 | CURRENT | 2011-11-14 | Dissolved 2017-11-07 | |
NAVINIA LIMITED | Director | 2015-11-01 | CURRENT | 2011-10-17 | Dissolved 2017-12-12 | |
ELLINGHAM INVESTMENTS LIMITED | Director | 2015-11-01 | CURRENT | 2006-12-29 | Active - Proposal to Strike off | |
REDHAVEN LIMITED | Director | 2015-11-01 | CURRENT | 2009-01-20 | Active - Proposal to Strike off | |
CHESTER TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2009-09-24 | Dissolved 2017-09-26 | |
HALSBURY EXPORT SERVICES LIMITED | Director | 2015-11-01 | CURRENT | 2001-02-09 | Active | |
BRIXHAM LIMITED | Director | 2015-11-01 | CURRENT | 2006-07-26 | Active | |
ELMROW LIMITED | Director | 2015-11-01 | CURRENT | 2006-11-22 | Active | |
FERNMORE TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2007-10-03 | Active | |
MILLIGAN INVESTMENTS LIMITED | Director | 2015-11-01 | CURRENT | 2003-12-03 | Active | |
WHITELAM TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2005-04-18 | Active | |
RAYCREST TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2007-06-11 | Active | |
ALVINA LIMITED | Director | 2015-11-01 | CURRENT | 2011-02-10 | Active | |
MARENT LIMITED | Director | 2015-11-01 | CURRENT | 2012-09-11 | Active | |
COVINA LIMITED | Director | 2015-11-01 | CURRENT | 2000-04-25 | Active | |
TUDOR TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2001-04-20 | Active | |
OAKBOND TRADING LIMITED | Director | 2015-11-01 | CURRENT | 2007-09-24 | Active | |
HALIWELL LIMITED | Director | 2015-10-01 | CURRENT | 2006-04-20 | Active - Proposal to Strike off | |
DOVOBET LIMITED | Director | 2015-08-01 | CURRENT | 2014-11-03 | Dissolved 2016-11-22 | |
MINNOCK INVESTMENTS LIMITED | Director | 2015-07-01 | CURRENT | 2002-12-31 | Active | |
CHELMSFORD TRADING LIMITED | Director | 2015-06-01 | CURRENT | 2005-04-18 | Dissolved 2017-05-16 | |
ASTAPOR FINANCE LIMITED | Director | 2015-06-01 | CURRENT | 2012-09-25 | Dissolved 2017-09-26 | |
WYNHAVEN LIMITED | Director | 2015-06-01 | CURRENT | 2007-10-19 | Dissolved 2017-12-12 | |
CROWTHER TRADING LIMITED | Director | 2015-06-01 | CURRENT | 2004-07-21 | Active | |
DONIPHAN LIMITED | Director | 2015-06-01 | CURRENT | 2005-12-08 | Active | |
RIBNORE LIMITED | Director | 2015-06-01 | CURRENT | 2004-09-30 | Active | |
TANSWELL TRADING LIMITED | Director | 2015-06-01 | CURRENT | 2008-01-09 | Active | |
HILLGRANGE LIMITED | Director | 2015-06-01 | CURRENT | 2007-10-30 | Active | |
WATERWOOD LIMITED | Director | 2015-05-01 | CURRENT | 2005-12-07 | Active | |
FULIN DEVELOPMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2008-11-24 | Dissolved 2017-05-02 | |
AMBER EUROPEAN INVESTMENTS LIMITED | Director | 2015-04-01 | CURRENT | 2000-05-19 | Active | |
CONVERSE TRADING LIMITED | Director | 2015-04-01 | CURRENT | 2001-05-09 | Active | |
NEVINGTON LIMITED | Director | 2015-04-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off | |
PICKHURST TRADING LIMITED | Director | 2015-03-01 | CURRENT | 1999-06-14 | Active | |
ATAR ROOFING & CLADDING SYSTEMS LIMITED | Director | 2015-03-01 | CURRENT | 2006-08-24 | Active | |
HOLLINGWORTH CONSULTANTS LIMITED | Director | 2015-03-01 | CURRENT | 1999-06-23 | Active | |
MORTIMER TECHNOLOGIES LIMITED | Director | 2015-02-01 | CURRENT | 2012-05-28 | Active | |
NORTHERN TRAVEL LTD | Director | 2015-01-20 | CURRENT | 2011-11-11 | Dissolved 2015-11-03 | |
CRANWOOD LIMITED | Director | 2015-01-20 | CURRENT | 2012-01-26 | Dissolved 2017-09-05 | |
TALLHART TRADING LIMITED | Director | 2015-01-20 | CURRENT | 2000-04-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;EUR 2 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP02 | Appointment of Mazuy Ltd as director on 2015-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BEAULY MANAGEMENT SA | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;EUR 2 | |
AR01 | 22/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of J J Secretaries Ltd as company secretary on 2015-04-01 | |
AP01 | DIRECTOR APPOINTED MOORGAYEN AURMOOGUM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNAL ZAMORA ARCE | |
AA01 | Previous accounting period shortened from 31/07/14 TO 30/07/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/15 FROM 6Th Floor 32 Ludgate Hill London EC4M 7DR | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;EUR 2 | |
AR01 | 22/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/13 ANNUAL RETURN FULL LIST | |
SH19 | Statement of capital on 2013-03-04 EUR 2 | |
CAP-SS | Solvency statement dated 12/02/13 | |
SH20 | Statement by directors | |
RES13 | RE SHARES & SHAREHOLDERS DETAILS 12/02/2013 | |
RES06 | Resolutions passed:
| |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CMS SERVICES LIMITED | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 22/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BERNAL ZAMORA ARCE / 22/07/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BEAULY MANAGEMENT SA / 22/07/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CMS SERVICES LIMITED / 22/07/2010 | |
AP01 | DIRECTOR APPOINTED MR BERNAL ZAMORA ARCE | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
SA | SHARE AGREEMENT OTC | |
123 | NC INC ALREADY ADJUSTED 09/09/08 | |
RES04 | EUR NC 2000/16000 | |
RES01 | ADOPT MEM AND ARTS 09/09/2008 | |
88(2) | AD 09/09/08 EUR SI 14000@1=14000 EUR IC 2/14002 | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / CMS SERVICES LIMITED / 23/07/2004 | |
RES01 | ADOPT MEM AND ARTS 18/01/2008 | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
244 | DELIVERY EXT'D 3 MTH 31/07/05 | |
ELRES | S386 DISP APP AUDS 22/07/04 | |
ELRES | S366A DISP HOLDING AGM 22/07/04 | |
363s | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/06/05 FROM: 1 KNIGHTRIDER COURT LONDON EC4V 5JU | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies not elsewhere classified
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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 GUNNELL SERVICES LIMITED
Called Up Share Capital | 2012-08-01 | £ 2 |
---|---|---|
Called Up Share Capital | 2011-08-01 | £ 2 |
Cash Bank In Hand | 2012-08-01 | £ 2 |
Cash Bank In Hand | 2011-08-01 | £ 2 |
Current Assets | 2012-08-01 | £ 2 |
Current Assets | 2011-08-01 | £ 2 |
Shareholder Funds | 2012-08-01 | £ 2 |
Shareholder Funds | 2011-08-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies not elsewhere classified) as GUNNELL SERVICES LIMITED are:
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. |