JG

JOHN GORDON PROPERTIES DEVELOPMENTS LIMITED

Dissolved

Company number 05624107

London · Incorporated 15 November 2005

6th Floor 338 Euston Road, London, NW1 3BG

Development of building projects · SIC 41100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

7 Swallow Street London W1B 4DE · until 10 April 2014

10 Crown Place London EC2A 4FT · until 2 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BA
BUCKLEY, Anthony Robert
Director
22 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
21 February 2006
DM
DACK, Martin Ian
Director · Resigned
11 June 2013
DM
DACK, Martin Ian
Director · Resigned
7 August 2012
DS
DANIELS, Stephen Richards
Director · Resigned
25 August 2011
RR
RICKMAN, Robert James
Director · Resigned
26 August 2008
BD
BROWN, Dean Matthew
Director · Resigned
2 July 2007
BC
BRIERLEY, Christopher David
Director · Resigned
23 November 2005
GJ
GAIN, Jonathan Mark
Secretary · Resigned
15 November 2005
MS
MCKEEVER, Stephen Michael
Director · Resigned
15 November 2005
RP
ROE, Peter Malcolm
Director · Resigned
15 November 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 November 2015 View
Gazette Notice Voluntary
Gazette
28 July 2015 View
Dissolution Application Strike Off Company
Dissolution
16 July 2015 View
Termination Director Company With Name Termination Date
Officers
7 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2014 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2014 View
Legacy
Capital
1 May 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 May 2014 View
Legacy
Insolvency
1 May 2014 View
Resolution
Resolution
1 May 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 April 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Appoint Person Director Company With Name
Officers
13 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 May 2013 View
Legacy
Capital
28 May 2013 View
Legacy
Insolvency
28 May 2013 View
Resolution
Resolution
28 May 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2013 View
Termination Director Company With Name
Officers
7 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Appoint Person Director Company With Name
Officers
7 August 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
7 June 2012 View
Legacy
Capital
7 June 2012 View
Legacy
Insolvency
7 June 2012 View
Resolution
Resolution
7 June 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2011 View
Change Corporate Secretary Company With Change Date
Officers
7 November 2011 View
Resolution
Resolution
10 October 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 October 2011 View
Resolution
Resolution
10 October 2011 View
Resolution
Resolution
10 October 2011 View
Legacy
Insolvency
10 October 2011 View
Legacy
Capital
10 October 2011 View
Termination Director Company With Name
Officers
20 September 2011 View
Appoint Person Director Company With Name
Officers
25 August 2011 View
Change Corporate Secretary Company With Change Date
Officers
21 April 2011 View
Change Corporate Secretary Company With Change Date
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
4 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Legacy
Capital
26 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 November 2010 View
Legacy
Insolvency
26 November 2010 View
Resolution
Resolution
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Termination Director Company With Name
Officers
4 November 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Accounts With Accounts Type Full
Accounts
21 May 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Annual Return
17 November 2008 View
Legacy
Officers
27 August 2008 View
Legacy
Officers
27 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Annual Return
29 November 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Officers
1 September 2006 View
Legacy
Officers
22 February 2006 View
Legacy
Officers
22 February 2006 View
Resolution
Resolution
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Resolution
Resolution
1 February 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
15 December 2005 View
Legacy
Accounts
30 November 2005 View
Legacy
Capital
18 November 2005 View
Incorporation Company
Incorporation
15 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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