Gurney House Securities Limited
Company Profile
dissolved
Gurney House Securities Limited
01131035•Private Limited With Share Capital
Sterling Ford Centurion Court, 83 Camp Road, St Albans, AL15JN
Get Full Access
Incorporated
24/08/1973
Company Age
52 years
Directors
5
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Gurney House Securities Limited (01131035) is a private limited with share capital incorporated on 24/08/1973 (52 years old) and registered in st albans, AL15JN. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Incorporated 24/08/1973
AL15JN
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
5
Directors
3
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
33
Registered
0
Outstanding
0
Part Satisfied
33
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:02-02-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:04-06-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:16-07-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-07-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2016
Resolution
Category:Resolution
Date:24-05-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-05-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-05-2016
Resolution
Category:Resolution
Date:23-05-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2008
Legacy
Category:Mortgage
Date:24-10-2008
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Made Up Date
Category:Accounts
Date:02-11-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Annual Return
Date:05-06-2007
Legacy
Category:Mortgage
Date:09-03-2007
Legacy
Category:Mortgage
Date:09-03-2007
Legacy
Category:Mortgage
Date:09-03-2007
Legacy
Category:Mortgage
Date:09-03-2007
Legacy
Category:Mortgage
Date:09-03-2007
Legacy
Category:Mortgage
Date:09-03-2007
Legacy
Category:Mortgage
Date:09-03-2007
Legacy
Category:Mortgage
Date:09-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2004
Legacy
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:03-06-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Mortgage
Date:04-11-2002
Legacy
Category:Annual Return
Date:11-06-2002
Legacy
Category:Mortgage
Date:17-05-2002
Legacy
Category:Mortgage
Date:17-05-2002
Legacy
Category:Mortgage
Date:17-05-2002
Legacy
Category:Mortgage
Date:17-05-2002
Legacy
Category:Mortgage
Date:17-05-2002
Legacy
Category:Mortgage
Date:17-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Annual Return
Date:07-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:17-08-2000
Legacy
Category:Officers
Date:03-08-2000
Legacy
Category:Annual Return
Date:25-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:30-06-1999
Legacy
Category:Officers
Date:29-03-1999
Legacy
Category:Officers
Date:29-03-1999
Legacy
Category:Address
Date:15-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1998
Legacy
Category:Annual Return
Date:29-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-1997
Legacy
Category:Capital
Date:17-07-1997
Legacy
Category:Annual Return
Date:23-06-1997
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption small
Due Date30/09/2016
Filing Date01/09/2015
Latest Accounts31/12/2014
Trading Addresses
251 Goswell Rd, Units 2-4, London, EC1V7JQ
Sterling Ford Centurion Court, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL15JNRegistered
Related Companies
10
Contact
Sterling Ford Centurion Court, 83 Camp Road, St Albans, AL15JN