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Gurney House Securities Limited

Gurney House Securities Limited is a dissolved company incorporated on 24 August 1973 with the registered office located in St. Albans, Hertfordshire. Gurney House Securities Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 2 February 2020 (5 years ago)
Was 46 years old at the time of dissolution
Following liquidation
Company No
01131035
Private limited company
Age
52 years
Incorporated 24 August 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Sterling Ford Centurion Court
83 Camp Road
St Albans
Herts
AL1 5JN
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
-
Director • Corporate Body • British
Director • Property Manager • British • Lives in UK • Born in May 1959
Director • British • Lives in England • Born in Aug 1961
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Stockshield Ltd
Mornington Secretaries Limited and Creative Accounting Services Ltd are mutual people.
Active
Morston Investments Limited
Mornington Secretaries Limited is a mutual person.
Active
Faroncell Limited
Mr Paul George Milner is a mutual person.
Active
Bes Properties Limited
Gary Anthony Burns is a mutual person.
Active
Top Masters Ltd
Mornington Secretaries Limited is a mutual person.
Active
D & R Properties Limited
Mornington Secretaries Limited is a mutual person.
Active
Deco Properties Limited
Mornington Secretaries Limited is a mutual person.
Active
Pop-Up Power Supplies Ltd
Mornington Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£373.63K
Increased by £99.49K (+36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6M
Increased by £531.66K (+10%)
Total Liabilities
-£479.11K
Decreased by £69.56K (-13%)
Net Assets
£5.52M
Increased by £601.22K (+12%)
Debt Ratio (%)
8%
Decreased by 2.05% (-20%)
Latest Activity
Dissolved After Liquidation
5 Years Ago on 2 Feb 2020
Charge Satisfied
6 Years Ago on 5 Jun 2019
Charge Satisfied
6 Years Ago on 5 Jun 2019
Charge Satisfied
6 Years Ago on 5 Jun 2019
Charge Satisfied
6 Years Ago on 5 Jun 2019
Charge Satisfied
6 Years Ago on 5 Jun 2019
Charge Satisfied
6 Years Ago on 5 Jun 2019
Charge Satisfied
6 Years Ago on 5 Jun 2019
Charge Satisfied
6 Years Ago on 5 Jun 2019
Charge Satisfied
6 Years Ago on 5 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 2 Feb 2020
Return of final meeting in a members' voluntary winding up
Submitted on 2 Nov 2019
Satisfaction of charge 19 in full
Submitted on 5 Jun 2019
Satisfaction of charge 22 in full
Submitted on 5 Jun 2019
Satisfaction of charge 14 in full
Submitted on 5 Jun 2019
Satisfaction of charge 15 in full
Submitted on 5 Jun 2019
Satisfaction of charge 18 in full
Submitted on 5 Jun 2019
Satisfaction of charge 32 in full
Submitted on 5 Jun 2019
Satisfaction of charge 16 in full
Submitted on 5 Jun 2019
Satisfaction of charge 17 in full
Submitted on 5 Jun 2019
Repayment History
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