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Douglas & Gordon (2) Limited

Douglas & Gordon (2) Limited is a dissolved company incorporated on 16 May 1979 with the registered office located in London, Greater London. Douglas & Gordon (2) Limited was registered 46 years ago.
Status
Dissolved
Dissolved on 5 September 2023 (2 years 4 months ago)
Was 44 years old at the time of dissolution
Via compulsory strike-off
Company No
01420429
Private limited company
Age
46 years
Incorporated 16 May 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Douglas & Gordon (2) Limited
Contact
Address
656 Fulham Road Fulham Road
London
SW6 5RX
England
Address changed on 25 Aug 2022 (3 years ago)
Previous address was 212 New Kings Road London SW6 4NZ England
Telephone
02079634600
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
James John Evans
Director • Estate Agent • British • Lives in UK • Born in Sep 1978
Lochlan Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Brewham Holdings Limited
James John Evans is a mutual person.
Active
Douglas & Gordon Limited
James John Evans is a mutual person.
In Administration
SMJ Developments Limited
James John Evans is a mutual person.
Dissolved
JDK Investments Limited
James John Evans is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar ⟶ 31 Mar 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Decreased by £285K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£1
Decreased by £285K (-100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
2 Years 4 Months Ago on 5 Sep 2023
Compulsory Gazette Notice
2 Years 7 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 12 Months Ago on 25 Jan 2023
Registered Address Changed
3 Years Ago on 25 Aug 2022
Mrs Emily May Hawking Appointed
3 Years Ago on 25 Aug 2022
Antony Mathew Twist Resigned
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 21 Feb 2022
Lochlan Holdings Ltd (PSC) Appointed
3 Years Ago on 11 Feb 2022
Nicholas John Budden Resigned
3 Years Ago on 11 Feb 2022
Douglas & Gordon Estate Agents Limited (PSC) Resigned
3 Years Ago on 11 Feb 2022
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Sep 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 12 January 2023 with no updates
Submitted on 25 Jan 2023
Termination of appointment of Antony Mathew Twist as a secretary on 25 August 2022
Submitted on 25 Aug 2022
Registered office address changed from 212 New Kings Road London SW6 4NZ England to 656 Fulham Road Fulham Road London SW6 5RX on 25 August 2022
Submitted on 25 Aug 2022
Appointment of Mrs Emily May Hawking as a secretary on 25 August 2022
Submitted on 25 Aug 2022
Notification of Lochlan Holdings Ltd as a person with significant control on 11 February 2022
Submitted on 23 Feb 2022
Termination of appointment of Patrick Lanigan Franco as a director on 11 February 2022
Submitted on 21 Feb 2022
Registered office address changed from Building One, Chiswick Park 566 Chiswick High Road London W4 5BE England to 212 New Kings Road London SW6 4NZ on 21 February 2022
Submitted on 21 Feb 2022
Termination of appointment of Richard David Harris as a director on 11 February 2022
Submitted on 21 Feb 2022
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Repayment History
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