Be Gordon House Limited

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dissolved

Be Gordon House Limited

06250993•Private Limited With Share Capital

150 Minories, London, EC3N1LS

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Incorporated

17/05/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Be Gordon House Limited (06250993) is a private limited with share capital incorporated on 17/05/2007 (18 years old) and registered in london, EC3N1LS. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 17/05/2007
EC3N1LS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

2

Shareholders

Board of Directors

4
T
timothy robert altschul allan
director
R
rolf altschul allan
director
S
simon michael rusk
director
D
david gary saul
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:23-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:17-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:16-01-2024
Gazette Notice Voluntary
Category:Gazette
Date:26-12-2023
Dissolution Application Strike Off Company
Category:Dissolution
Date:19-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:29-09-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:14-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-06-2012
Gazette Notice Compulsary
Category:Gazette
Date:05-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2010
Move Registers To Sail Company
Category:Address
Date:08-06-2010
Change Sail Address Company
Category:Address
Date:08-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:08-12-2009
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:18-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2009
Legacy
Category:Address
Date:09-06-2009
Legacy
Category:Address
Date:09-04-2009
Legacy
Category:Officers
Date:13-01-2009
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:03-12-2007
Legacy
Category:Officers
Date:28-11-2007
Legacy
Category:Mortgage
Date:13-07-2007
Legacy
Category:Mortgage
Date:13-07-2007
Legacy
Category:Mortgage
Date:13-07-2007

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date28/02/2027
Filing Date03/06/2025
Latest Accounts31/05/2025

Trading Addresses

150 Minories, London, EC3N1LSRegistered

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Contact

150 Minories, London, EC3N1LS