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Gordon Parentco Limited

Gordon Parentco Limited is a dissolved company incorporated on 5 November 2019 with the registered office located in London, City of London. Gordon Parentco Limited was registered 5 years ago.
Status
Dissolved
Dissolved on 9 November 2021 (3 years ago)
Was 2 years old at the time of dissolution
Via voluntary strike-off
Company No
12297720
Private limited company
Age
5 years
Incorporated 5 November 2019
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
Contact
Address
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Banking • Irish • Lives in Northern Ireland • Born in Nov 1987
Director • Coo • British • Lives in UK • Born in Apr 1978
Macquarie European Investment Holdings Limited
PSC
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Mutual Companies
L2 B.V
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Macquarie Principal Finance UK Limited
Anup Patel is a mutual person.
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Bernard Topco Limited
Anup Patel is a mutual person.
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Adapt Biogas Holdco Limited
Anup Patel is a mutual person.
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Lalune Holdings Limited
Anup Patel is a mutual person.
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Infinity UK Holdco 1 Limited
Anup Patel is a mutual person.
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Financials
Gordon Parentco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
3 Years Ago on 9 Nov 2021
Voluntary Gazette Notice
4 Years Ago on 24 Aug 2021
Application To Strike Off
4 Years Ago on 16 Aug 2021
Macquarie European Investment Holdings Limited (PSC) Appointed
4 Years Ago on 29 Jul 2021
Gordon Midco Limited (PSC) Resigned
4 Years Ago on 29 Jul 2021
Darren Vincent Mckillion Appointed
4 Years Ago on 23 Mar 2021
Anup Patel Appointed
4 Years Ago on 27 Jan 2021
Andrew Alexander Gray Resigned
4 Years Ago on 27 Jan 2021
Confirmation Submitted
4 Years Ago on 7 Jan 2021
Hamish Alexander Jones Resigned
4 Years Ago on 23 Dec 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Nov 2021
First Gazette notice for voluntary strike-off
Submitted on 24 Aug 2021
Application to strike the company off the register
Submitted on 16 Aug 2021
Cessation of Gordon Midco Limited as a person with significant control on 29 July 2021
Submitted on 9 Aug 2021
Notification of Macquarie European Investment Holdings Limited as a person with significant control on 29 July 2021
Submitted on 9 Aug 2021
Appointment of Darren Vincent Mckillion as a director on 23 March 2021
Submitted on 23 Apr 2021
Appointment of Anup Patel as a director on 27 January 2021
Submitted on 1 Feb 2021
Termination of appointment of Andrew Alexander Gray as a director on 27 January 2021
Submitted on 29 Jan 2021
Termination of appointment of Hamish Alexander Jones as a director on 23 December 2020
Submitted on 29 Jan 2021
Confirmation statement made on 4 November 2020 with updates
Submitted on 7 Jan 2021
Repayment History
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