Gurnall Limited. net worth, address, company information. Free

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Gurnall Limited (number 09016146) is a private limited company incorporated on 2014-04-29 originating in England. This enterprise can be found at 6Th Floor St Magnus House, 3 Lower Thames Street, London EC3R 6HD. Gurnall Limited operates SIC: 64205 which stands for "activities of financial services holding companies".

Company details

Name	Gurnall Limited
Number	09016146
Date of Incorporation:	2014/04/29
End of financial year:	30 April
Address:	6th Floor St Magnus House, 3 Lower Thames Street, London, EC3R 6HD
SIC code:	64205 - Activities of financial services holding companies

Moving to the 1 managing director that can be found in the aforementioned company, we can name: Tony M. (appointed on 29 April 2023). The Companies House lists 3 persons of significant control, namely: Tony M. owns over 3/4 of shares, Pierre C. owns over 3/4 of shares, 3/4 to full of voting rights, Michael H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Current Assets	12,678	12,618	12,613	12,613
Total Assets Less Current Liabilities	18	18	18	18

People with significant control

Tony M.

23 May 2019

Nature of control:	75,01-100% shares

Pierre C.

1 July 2016 - 23 May 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael H.

1 July 2016 - 2 February 2018

Nature of control:	significiant influence or control

Filings

Categories:

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 \| gazette	Free Download

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(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 2nd, April 2024 \| gazette	Free Download
(CS01) Confirmation statement with updates April 29, 2023 filed on: 25th, May 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On April 29, 2023 new director was appointed. filed on: 25th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on April 29, 2023 filed on: 25th, May 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on March 9, 2023 filed on: 10th, March 2023 \| officers	Free Download (1 page)
(AA) Micro company financial statements for the year ending on April 30, 2022 filed on: 13th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates April 29, 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2021 filed on: 28th, January 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates April 29, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Micro company financial statements for the year ending on April 30, 2020 filed on: 20th, April 2021 \| accounts	Free Download (10 pages)
(PSC07) Cessation of a person with significant control May 23, 2019 filed on: 16th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control May 23, 2019 filed on: 16th, May 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates April 29, 2020 filed on: 16th, May 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2019 filed on: 30th, January 2020 \| accounts	Free Download (9 pages)
(AP01) On May 23, 2019 new director was appointed. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 23, 2019 filed on: 24th, May 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates April 29, 2019 filed on: 1st, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2018 filed on: 11th, October 2018 \| accounts	Free Download (9 pages)
(MR01) Registration of charge 090161460002, created on May 23, 2018 filed on: 7th, June 2018 \| mortgage	Free Download (34 pages)
(CS01) Confirmation statement with updates April 29, 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control February 2, 2018 filed on: 30th, April 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control February 2, 2018 filed on: 30th, April 2018 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2017 filed on: 7th, February 2018 \| accounts	Free Download (10 pages)
(AP01) On February 5, 2018 new director was appointed. filed on: 6th, February 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on February 5, 2018 filed on: 6th, February 2018 \| officers	Free Download (1 page)
(CH01) On November 24, 2017 director's details were changed filed on: 24th, November 2017 \| officers	Free Download (2 pages)
(CH01) On November 6, 2017 director's details were changed filed on: 6th, November 2017 \| officers	Free Download (2 pages)
(AD01) New registered office address 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD. Change occurred on October 2, 2017. Company's previous address: 5th Floor, Ergon House Horseferry Road London SW1P 2AL. filed on: 2nd, October 2017 \| address	Free Download (1 page)
(CH01) On May 19, 2017 director's details were changed filed on: 19th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates April 29, 2017 filed on: 11th, May 2017 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2016 filed on: 2nd, February 2017 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to April 30, 2015 filed on: 14th, January 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to April 29, 2015 filed on: 15th, June 2015 \| annual return	Free Download (4 pages)
(MR01) Registration of charge 090161460001, created on July 18, 2014 filed on: 7th, August 2014 \| mortgage	Free Download (50 pages)
(AD01) Company moved to new address on July 4, 2014. Old Address: 10 Lower Grosvenor Place London SW1W 0EN England filed on: 4th, July 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, April 2014 \| incorporation	Free Download (28 pages)

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