This company is commonly known as Gandt Agency Limited. The company was founded 19 years ago and was given the registration number 05317360. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | GANDT AGENCY LIMITED |
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Company Number | : | 05317360 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 20 December 2004 |
End of financial year | : | 30 June 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor Grove House, 248a, Marylebone Road, London, NW1 6BB | Secretary | 20 December 2004 | Active |
5th Floor Grove House, 248a, Marylebone Road, London, NW1 6BB | Director | 20 December 2004 | Active |
5th Floor Grove House, 248a, Marylebone Road, London, NW1 6BB | Director | 20 December 2004 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 20 December 2004 | Active |
41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 20 December 2004 | Active |
Mrs Victoria Mary Margaret Theodossiades | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1973 |
Nationality | : | British |
Address | : | 5th Floor Grove House, 248a, Marylebone Road, London, NW1 6BB |
Nature of control | : |
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Mrs Gillian Maria Holdway | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Address | : | 5th Floor Grove House, 248a, Marylebone Road, London, NW1 6BB |
Nature of control | : |
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Date | Category | Description | |
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2023-12-21 | Gazette | Gazette dissolved liquidation. | Download |
2023-09-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-05-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-04-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-03-17 | Address | Change registered office address company with date old address new address. | Download |
2021-03-17 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2021-03-17 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2021-03-17 | Resolution | Resolution. | Download |
2021-02-03 | Accounts | Accounts with accounts type micro entity. | Download |
2020-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-01 | Officers | Change person director company with change date. | Download |
2020-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2019-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-11-22 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-30 | Address | Change registered office address company with date old address new address. | Download |
2019-03-08 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2018-03-27 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
2017-11-29 | Officers | Change person director company with change date. | Download |
2017-11-16 | Persons with significant control | Change to a person with significant control. | Download |
2017-08-14 | Officers | Change person secretary company with change date. | Download |
2017-08-14 | Officers | Change person director company with change date. | Download |
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