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GANDT AGENCY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

Name:GANDT AGENCY LIMITED
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:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor Grove House, 248a, Marylebone Road, London, NW1 6BB

Secretary20 December 2004Active
5th Floor Grove House, 248a, Marylebone Road, London, NW1 6BB

Director20 December 2004Active
5th Floor Grove House, 248a, Marylebone Road, London, NW1 6BB

Director20 December 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary20 December 2004Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director20 December 2004Active

People with Significant Control

Mrs Victoria Mary Margaret Theodossiades
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:British
Address:5th Floor Grove House, 248a, Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Maria Holdway
Notified on:06 April 2016
Status:Active
Date of birth:July 1969
Nationality:British
Address:5th Floor Grove House, 248a, Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Gazette

Gazette dissolved liquidation.

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2023-09-21Insolvency

Liquidation voluntary members return of final meeting.

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2023-05-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-04-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-03-17Address

Change registered office address company with date old address new address.

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2021-03-17Insolvency

Liquidation voluntary declaration of solvency.

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2021-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2021-03-17Resolution

Resolution.

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2021-02-03Accounts

Accounts with accounts type micro entity.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-01Officers

Change person director company with change date.

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2020-12-01Persons with significant control

Change to a person with significant control.

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2020-03-27Accounts

Accounts with accounts type micro entity.

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2019-12-20Confirmation statement

Confirmation statement with updates.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-11-22Persons with significant control

Change to a person with significant control.

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2019-09-30Address

Change registered office address company with date old address new address.

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2019-03-08Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with updates.

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2017-11-29Officers

Change person director company with change date.

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2017-11-16Persons with significant control

Change to a person with significant control.

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2017-08-14Officers

Change person secretary company with change date.

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2017-08-14Officers

Change person director company with change date.

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