Gordon Parentco Limited was officially closed on 2021-11-09.
Gordon Parentco was a private limited company that was located at Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD, UNITED KINGDOM. This company (officially started on 2019-11-05) was run by 2 directors and 1 secretary.
Director Darren M. who was appointed on 23 March 2021.
Director Anup P. who was appointed on 27 January 2021.
Moving on to the secretaries, we can name:
Helen E. appointed on 19 December 2019.
The company was officially categorised as "activities of other holding companies n.e.c." (64209).
The most recent confirmation statement was filed on 2020-11-04.
Office Address | Ropemaker Place |
Office Address2 | 28 Ropemaker Street |
Town | London |
Post code | EC2Y 9HD |
Country of origin | United Kingdom |
Registration Number | 12297720 |
Date of Incorporation | Tue, 5th Nov 2019 |
Date of Dissolution | Tue, 9th Nov 2021 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st March |
Company age | 2 years old |
Account next due date | Thu, 5th Aug 2021 |
Next confirmation statement due date | Thu, 18th Nov 2021 |
Last confirmation statement dated | Wed, 4th Nov 2020 |
Macquarie European Investment Holdings Limited
Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 06146573 |
Notified on | 29 July 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gordon Midco Limited
Ropemaker Place 28 Ropemaker Street, London, Cheshire, EC2Y 9HD, United Kingdom
Legal authority | United Kingdom (England And Wales) |
Legal form | Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 12297257 |
Notified on | 5 November 2019 |
Ceased on | 29 July 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 9th, November 2021 |
gazette | Free Download (1 page) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy