Gideon 3 Limited

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Gideon 3 Limited

04244442•Private Limited With Share Capital

180 Great Portland Street, London, W1W5QZ

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Incorporated

02/07/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Gideon 3 Limited (04244442) is a private limited with share capital incorporated on 02/07/2001 (24 years old) and registered in london, W1W5QZ. The company operates under SIC code 41100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 02/07/2001
W1W5QZ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
P
philip simon slavin
director
J
james hendry riddell
director

Charges

9

Registered

0

Outstanding

0

Part Satisfied

9

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:31-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:04-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:04-11-2016
Resolution
Category:Resolution
Date:04-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:03-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:10-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-01-2013
Termination Secretary Company With Name
Category:Officers
Date:18-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-12-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:28-05-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Termination Director Company With Name
Category:Officers
Date:07-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:09-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-05-2010
Legacy
Category:Annual Return
Date:12-08-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-06-2009
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Mortgage
Date:25-03-2008
Legacy
Category:Mortgage
Date:25-03-2008
Legacy
Category:Mortgage
Date:25-03-2008
Legacy
Category:Mortgage
Date:25-03-2008
Legacy
Category:Mortgage
Date:25-03-2008
Legacy
Category:Mortgage
Date:25-03-2008
Legacy
Category:Mortgage
Date:15-02-2008
Legacy
Category:Mortgage
Date:07-02-2008
Legacy
Category:Mortgage
Date:01-02-2008
Legacy
Category:Mortgage
Date:25-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2007
Legacy
Category:Annual Return
Date:20-08-2007

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/04/2025
Latest Accounts31/12/2024

Trading Addresses

180 Great Portland Street, London, W1W5QZRegistered

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Contact

180 Great Portland Street, London, W1W5QZ