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Dato Capital United Kingdom

Luis Gordon Group LTD

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Full Company ReportLUIS GORDON GROUP LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 2, 1996)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Dissolved
Company Number 00306997
Record last updated Sunday, June 28, 2015 1:15:12 AM UTC
Official Address Kpmg LLp 8 Salisbury Square London Ec4y8bb Castle Baynard
There are 327 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4Y8BB
Sector Holding Companies including Head Offices

Charts

Visits

LUIS GORDON GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62016-112020-12022-122024-62024-72025-401
Document Type Publication date Download link
Registry Dec 27, 2012 Resignation of 2 people: one Secretary (a man), one Director (a man) and one General Counsel & Company Secr Resignation of 2 people: one Secretary (a man), one Director (a man) and one General Counsel & Company Secr
Registry Dec 27, 2012 Resignation of one Director (a man) and one General Counsel & Company Secr Resignation of one Director (a man) and one General Counsel & Company Secr
Registry Dec 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2012 Two appointments: 2 men 3069... Two appointments: 2 men 3069...
Registry Dec 27, 2012 Two appointments: 2 men Two appointments: 2 men
Registry Dec 27, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Dec 27, 2012 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 27, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Dec 27, 2012 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry Dec 27, 2012 Resignation of one Financial Accountant and one Director (a man) Resignation of one Financial Accountant and one Director (a man)
Registry Dec 27, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 27, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 27, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 14, 2009 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 28, 2008 Liquidator's progress report Liquidator's progress report
Registry Nov 14, 2008 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Feb 21, 2008 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 19, 2008 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Feb 19, 2008 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 18, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Sep 24, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Registry Sep 22, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 2006 Appointment of a director Appointment of a director
Registry Sep 22, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 2006 Resignation of a director Resignation of a director
Registry Sep 22, 2006 Resignation of a director 3069... Resignation of a director 3069...
Registry Sep 11, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 20, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 26, 2006 Annual return Annual return
Registry Jun 19, 2006 Appointment of a director Appointment of a director
Registry Jun 6, 2006 Change of accounting reference date Change of accounting reference date
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Nov 30, 2005 Appointment of a director Appointment of a director
Registry Oct 26, 2005 Resignation of a director Resignation of a director
Registry Oct 26, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 25, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 13, 2005 Resignation of a director Resignation of a director
Financials Jun 17, 2005 Annual accounts Annual accounts
Registry Jun 16, 2005 Annual return Annual return
Registry Apr 18, 2005 Resignation of a secretary Resignation of a secretary
Registry Apr 7, 2005 Appointment of a secretary Appointment of a secretary
Registry Jun 17, 2004 Annual return Annual return
Registry May 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Jul 2, 2003 Annual return Annual return
Registry Jun 28, 2003 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2003 Appointment of a director Appointment of a director
Registry Jun 28, 2003 Resignation of a director Resignation of a director
Registry Jun 28, 2003 Resignation of a secretary Resignation of a secretary
Registry May 22, 2003 Appointment of a man as Director and Chartered Secretary Appointment of a man as Director and Chartered Secretary
Financials Nov 5, 2002 Annual accounts Annual accounts
Registry Oct 1, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 5, 2002 Annual return Annual return
Financials Oct 9, 2001 Annual accounts Annual accounts
Registry Sep 19, 2001 Appointment of a director Appointment of a director
Registry Sep 19, 2001 Resignation of a director Resignation of a director
Registry Sep 6, 2001 Elective resolution Elective resolution
Registry Jul 2, 2001 Annual return Annual return
Registry Jun 15, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 14, 2001 Appointment of a secretary Appointment of a secretary
Registry Jun 14, 2001 Appointment of a director Appointment of a director
Registry Jun 14, 2001 Appointment of a director 3069... Appointment of a director 3069...
Registry Jun 8, 2001 Resignation of a director Resignation of a director
Registry Jun 8, 2001 Resignation of a director 3069... Resignation of a director 3069...
Financials Dec 19, 2000 Annual accounts Annual accounts
Registry Jun 8, 2000 Annual return Annual return
Registry May 30, 2000 Appointment of a director Appointment of a director
Registry May 18, 2000 Resignation of a director Resignation of a director
Financials Dec 29, 1999 Annual accounts Annual accounts
Registry Oct 12, 1999 Appointment of a director Appointment of a director
Registry Sep 21, 1999 Resignation of a director Resignation of a director
Registry Jul 2, 1999 Annual return Annual return
Financials Apr 30, 1999 Annual accounts Annual accounts
Registry Sep 1, 1998 Change of accounting reference date Change of accounting reference date
Registry Jul 14, 1998 Annual return Annual return
Financials Feb 26, 1998 Annual accounts Annual accounts
Registry Jan 22, 1998 Resignation of a director Resignation of a director
Registry Oct 6, 1997 Exemption from appointing auditors Exemption from appointing auditors
Registry Jun 30, 1997 Annual return Annual return
Registry Jun 25, 1997 Appointment of a director Appointment of a director
Registry Jun 23, 1997 Appointment of a director 3069... Appointment of a director 3069...
Registry Apr 8, 1997 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 20, 1997 Annual accounts Annual accounts
Financials Jan 26, 1997 Annual accounts 3069... Annual accounts 3069...
Registry Oct 29, 1996 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jul 18, 1996 Annual return Annual return
Registry Jun 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 2, 1996 Director resigned, new director appointed 3069... Director resigned, new director appointed 3069...
Registry Jun 2, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 1, 1996 Director resigned, new director appointed 3069... Director resigned, new director appointed 3069...
Registry May 1, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 26, 1996 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 2, 1996 Annual accounts Annual accounts
Registry Feb 11, 1996 Annual return Annual return
Registry Aug 11, 1994 Annual return 3069... Annual return 3069...
Financials May 24, 1994 Annual accounts Annual accounts

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