Gordios Co. Ltd. in Covent Garden LONDON

Gordios Co. Ltd. LONDON

Gordios started in year 2014 as Private Limited Company with registration number 09188245. The Gordios company has been functioning successfully for 10 years now and its status is converted / closed. The firm's office is based in London at 71-75 Shelton Street. Postal code: WC2H 9JQ.

Gordios Co. Ltd. Address / Contact

Office Address	71-75 Shelton Street
Office Address2	Covent Garden
Town	London
Post code	WC2H 9JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09188245
Date of Incorporation	Thu, 28th Aug 2014
Date of Dissolution	Thu, 31st Dec 2020
Industry	Management consultancy activities other than financial management
Industry	Retail sale via mail order houses or via Internet
End of financial Year	31st August
Company age	6 years old
Account next due date	Mon, 31st May 2021
Account last made up date	Sat, 31st Aug 2019
Next confirmation statement due date	Tue, 24th Nov 2020
Last confirmation statement dated	Sun, 13th Oct 2019

Company staff

Helena D.

Position: Director

Appointed: 23 October 2014

Matthew D.

Position: Secretary

Appointed: 01 December 2015

Resigned: 28 December 2017

Mylvaganam M.

Position: Director

Appointed: 28 August 2014

Resigned: 23 October 2014

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats researched, there is Helena D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Helena D.

Notified on	13 October 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31
Net Worth	8 809	105 945

Balance Sheet
Current Assets	60 572	218 357	410 802	985 938	1 423 707
Net Assets Liabilities		105 944	592 324
Cash Bank On Hand			135 445	548 676	615 759
Debtors	14 097	44 652	70 701	154 718	365 776
Other Debtors				66 136	31 450
Total Inventories			204 656	282 544	442 172
Cash Bank In Hand	2 275	46 820
Net Assets Liabilities Including Pension Asset Liability	8 809	105 945
Stocks Inventory	44 200	126 885

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	7 809	104 945
Shareholder Funds	8 809	105 945

Other
Creditors		112 413	238 252	272 357	514 840
Amount Specific Advance Or Credit Directors			30 639	15 149	16 652
Amount Specific Advance Or Credit Made In Period Directors				105 690	479 855
Amount Specific Advance Or Credit Repaid In Period Directors			30 639	90 200	481 358
Bank Borrowings Overdrafts					152 952
Net Current Assets Liabilities			172 550	713 581	908 867
Other Creditors			102 195	87 810	78 105
Other Taxation Social Security Payable			135 909	149 546	187 588
Total Assets Less Current Liabilities			172 550	713 581	908 867
Trade Creditors Trade Payables			148	35 001	96 195
Trade Debtors Trade Receivables			70 701	88 582	334 326
Creditors Due Within One Year	51 763	112 412
Number Shares Allotted	1 000	1 000
Par Value Share	1	1
Value Shares Allotted	1 000	1 000

Company filings

Filing category

Type		Category	Free download
MISC	Transfer of assets and liabilities filed on: 31st, December 2020	miscellaneous	Free Download (1 page)

Type		Category	Free download
MISC	Transfer of assets and liabilities filed on: 31st, December 2020	miscellaneous	Free Download (1 page)
MISC	Notification from overseas registry of completion of cross-border merger filed on: 31st, December 2020	miscellaneous	Free Download (1 page)
CS01	Confirmation statement with no updates October 13, 2020 filed on: 3rd, December 2020	confirmation statement	Free Download (3 pages)
MISC	Form CB01 - notice of a cross border merger filed on: 4th, May 2020	miscellaneous	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 31st, October 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 13, 2019 filed on: 25th, October 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 30th, June 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates October 13, 2018 filed on: 15th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on August 31, 2017 filed on: 25th, June 2018	accounts	Free Download (4 pages)
TM02	Termination of appointment as a secretary on December 28, 2017 filed on: 28th, December 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates October 13, 2017 filed on: 31st, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 30th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates October 13, 2016 filed on: 13th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 18th, April 2016	accounts	Free Download (5 pages)
AP03	Appointment (date: December 1, 2015) of a secretary filed on: 7th, December 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to October 23, 2015 filed on: 23rd, October 2015	annual return	Free Download (3 pages)
SH01	Capital declared on October 23, 2015: 1000.00 GBP	capital
CH01	On October 8, 2015 director's details were changed filed on: 8th, October 2015	officers	Free Download (2 pages)
AD01	New registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ. Change occurred on October 8, 2015. Company's previous address: 7 Whitechapel Road Office 406 London E1 1DU England. filed on: 8th, October 2015	address	Free Download (1 page)
AD01	New registered office address 7 Whitechapel Road Office 406 London E1 1DU. Change occurred on March 12, 2015. Company's previous address: 88-90 Hatton Garden Office 36 London EC1N 8PG. filed on: 12th, March 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 23, 2014 filed on: 24th, October 2014	annual return	Free Download (3 pages)
SH01	Capital declared on October 24, 2014: 1000.00 GBP	capital
AP01	On October 23, 2014 new director was appointed. filed on: 23rd, October 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 23, 2014 filed on: 23rd, October 2014	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, August 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on August 28, 2014: 1000.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation