Dissolved
Dissolved 2016-07-12
Company Information for GELLEYS LIMITED
4 THOMAS MORE SQUARE, LONDON, E1W,
|
Company Registration Number
05330683
Private Limited Company
Dissolved Dissolved 2016-07-12 |
Company Name | |
---|---|
GELLEYS LIMITED | |
Legal Registered Office | |
4 THOMAS MORE SQUARE LONDON | |
Company Number | 05330683 | |
---|---|---|
Date formed | 2005-01-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-09-30 | |
Date Dissolved | 2016-07-12 | |
Type of accounts | FULL |
Last Datalog update: | 2016-10-23 13:43:54 |
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Officer | Role | Date Appointed |
---|---|---|
DANIEL GAVIN PARNES |
||
DANIEL SIMON LISS |
||
DANIEL GAVIN PARNES |
||
DAVID ALAN PEARLMAN |
||
OLIVER DANIEL TARLOW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CETC (NOMINEES) LIMITED |
Company Secretary | ||
CITY EXECUTOR AND TRUSTEE COMPANY LIMITED |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PIXIELINK LIMITED | Company Secretary | 1997-01-27 | CURRENT | 1997-01-07 | Active | |
REALDON PROPERTY HOLDINGS LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2016-11-15 | |
REALDON (212) LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2017-04-18 | |
D.S.L. DEVELOPMENTS LIMITED | Director | 2004-11-03 | CURRENT | 2004-08-11 | Active | |
CENTRAL & METROPOLITAN ESTATES LIMITED | Director | 1999-03-02 | CURRENT | 1971-07-05 | Active | |
TARGETVIEW LIMITED | Director | 2016-12-02 | CURRENT | 1985-03-06 | Active - Proposal to Strike off | |
HARTSBOURNE PROPERTIES LIMITED | Director | 2016-07-01 | CURRENT | 2016-07-01 | Active | |
SCOPUS PROPERTIES LIMITED | Director | 2016-05-05 | CURRENT | 1964-03-12 | Active - Proposal to Strike off | |
SHIELDBAY (ENFIELD) LIMITED | Director | 2016-04-04 | CURRENT | 1985-03-08 | Active - Proposal to Strike off | |
CONCEPT CONSTRUCTION CONSULTANTS LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
RIDLEY ROAD ESTATES LIMITED | Director | 2015-10-08 | CURRENT | 2015-10-08 | Active - Proposal to Strike off | |
STRUCTADENE(RIDLEY ROAD) LTD | Director | 2015-10-02 | CURRENT | 2015-10-02 | Active - Proposal to Strike off | |
DEVLUX (DORSET) LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Dissolved 2017-01-17 | |
LOCHCREST NO 2 LIMITED | Director | 2015-06-05 | CURRENT | 2015-06-05 | Active - Proposal to Strike off | |
STRUCTADENE (LBG) PROPERTIES LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
STRUCTADENE (LBG) HOLDINGS LIMITED | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
ROMENGLEN NO.2 LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
DEVONSHIRE ROW NO. 2 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
DEVONSHIRE ROW NO. 1 LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Dissolved 2017-02-07 | |
SAFEHOSTS (LONDON) LIMITED | Director | 2011-10-31 | CURRENT | 2011-10-31 | Liquidation | |
FORMAT HOUSE PROPERTIES LIMITED | Director | 2008-06-24 | CURRENT | 2008-06-24 | Active - Proposal to Strike off | |
UPPER STREET ISLINGTON ONE | Director | 2007-10-10 | CURRENT | 2007-10-10 | Dissolved 2016-03-15 | |
ALPHA GAMMA LIMITED | Director | 2007-07-13 | CURRENT | 1973-10-02 | Active | |
ALPHA GAMMA (HOLDINGS) LIMITED | Director | 2007-07-13 | CURRENT | 2006-07-13 | Active | |
NATIONAL LOOSE LEAF COMPANY LIMITED | Director | 2007-07-13 | CURRENT | 1911-08-16 | Active | |
CHEYNE (CHARTERHOUSE) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-19 | Dissolved 2017-01-03 | |
CHEYNE (HACKNEY) LIMITED | Director | 2007-05-15 | CURRENT | 1999-03-03 | Active - Proposal to Strike off | |
CHEYNE (HOVE) LIMITED | Director | 2007-05-15 | CURRENT | 1993-10-06 | Active - Proposal to Strike off | |
CHEYNE HOLDINGS LIMITED | Director | 2007-05-15 | CURRENT | 1990-09-17 | Active - Proposal to Strike off | |
CHEYNE (ST JOSEPH) LIMITED | Director | 2007-05-15 | CURRENT | 1999-01-05 | Active | |
MARKBEST LIMITED | Director | 2007-04-05 | CURRENT | 2001-01-08 | Dissolved 2018-09-18 | |
COTES | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2016-04-05 | |
MAIDEN LANE ESTATES LIMITED | Director | 2007-03-19 | CURRENT | 2006-07-27 | Active | |
NORWICH ONE | Director | 2006-11-20 | CURRENT | 2006-11-20 | Dissolved 2018-02-13 | |
GOOD VIBES FITNESS LIMITED | Director | 2006-08-09 | CURRENT | 2005-07-07 | Liquidation | |
THROGMORTON PROPERTIES LIMITED | Director | 2006-07-24 | CURRENT | 2006-04-25 | Active - Proposal to Strike off | |
HATTON GARDEN PROPERTIES LIMITED | Director | 2006-07-21 | CURRENT | 2006-07-21 | Active | |
ARENAWAY PROPERTIES LTD | Director | 2006-07-19 | CURRENT | 1999-03-29 | Active | |
MIDDLEBERRY | Director | 2006-07-07 | CURRENT | 1988-01-21 | Dissolved 2017-01-03 | |
STUBFIELD INVESTMENT CO. LIMITED | Director | 2006-07-07 | CURRENT | 1972-12-15 | Dissolved 2017-01-17 | |
CHERIFERN LIMITED | Director | 2006-07-07 | CURRENT | 1974-08-20 | Active - Proposal to Strike off | |
BLUE LANTERN LIMITED | Director | 2006-02-14 | CURRENT | 2003-04-11 | Active - Proposal to Strike off | |
COLSAN LIMITED | Director | 2005-11-28 | CURRENT | 1960-02-18 | Active | |
WITTON PROPERTIES LIMITED | Director | 2005-11-09 | CURRENT | 1997-10-24 | Active | |
WITTON PROPERTY HOLDINGS LIMITED | Director | 2005-11-09 | CURRENT | 2004-09-28 | Active | |
FITZROY HOUSING LIMITED | Director | 2005-03-09 | CURRENT | 2004-04-19 | Active | |
AVALEEN LIMITED | Director | 2005-01-12 | CURRENT | 2004-12-15 | Dissolved 2016-03-29 | |
PAISLEY SECURITIES LIMITED | Director | 2004-08-26 | CURRENT | 2004-08-26 | Active | |
BERRING LIMITED | Director | 2004-03-22 | CURRENT | 2004-03-22 | Liquidation | |
APPLEPEACH LIMITED | Director | 2004-03-19 | CURRENT | 2004-03-19 | Active | |
MERITAB LIMITED | Director | 2003-11-19 | CURRENT | 2003-10-22 | Active - Proposal to Strike off | |
IPCOURT LIMITED | Director | 2003-10-30 | CURRENT | 2001-04-02 | Active - Proposal to Strike off | |
NEWPORT (WATFORD) LIMITED | Director | 2003-10-30 | CURRENT | 2001-05-23 | Dissolved 2018-01-09 | |
NEWPORT (OBAN) LIMITED | Director | 2003-10-30 | CURRENT | 2001-11-29 | Active | |
FIRST LONDON INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1991-11-27 | Active | |
FIRST LONDON HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1992-06-29 | Active | |
WING PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1995-04-13 | Active - Proposal to Strike off | |
TOTSBRIDGE LIMITED | Director | 2003-10-30 | CURRENT | 1996-10-15 | Active | |
TOPSHAPE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-16 | Dissolved 2018-07-10 | |
TOURONE LIMITED | Director | 2003-10-30 | CURRENT | 1997-10-28 | Dissolved 2018-07-10 | |
STREATCO 268 LIMITED | Director | 2003-10-30 | CURRENT | 1997-11-28 | Active - Proposal to Strike off | |
CARLTON REAL ESTATES DEVELOPMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1959-04-30 | Active | |
CABOT INVESTMENTS LIMITED | Director | 2003-10-30 | CURRENT | 1993-03-09 | Active | |
HARLEY STREET INTERNATIONAL LIMITED | Director | 2003-10-30 | CURRENT | 1987-04-24 | Dissolved 2018-07-10 | |
NEWPORT HOLDINGS LIMITED | Director | 2003-10-30 | CURRENT | 1993-09-07 | Active | |
BARKWEST LIMITED | Director | 2003-10-30 | CURRENT | 1994-01-05 | Active | |
FIRST LONDON ESTATES LIMITED | Director | 2003-10-30 | CURRENT | 1994-02-07 | Active - Proposal to Strike off | |
LETCHWORTH GARDEN PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-03-29 | Active - Proposal to Strike off | |
FIRST LONDON GROUP PROPERTIES LIMITED | Director | 2003-10-30 | CURRENT | 1996-11-21 | Active | |
ONESTATE LIMITED | Director | 2003-10-30 | CURRENT | 1997-09-11 | Dissolved 2018-07-10 | |
NEWPORT (JERSEY) LIMITED | Director | 2003-10-30 | CURRENT | 2002-10-31 | Active - Proposal to Strike off | |
DEANFIND LIMITED | Director | 2003-10-30 | CURRENT | 1996-09-16 | Active | |
STONEHAVEN LIMITED | Director | 2003-08-07 | CURRENT | 2003-01-17 | Active | |
MINTGLADE LIMITED | Director | 2003-07-16 | CURRENT | 2003-07-16 | Active | |
CHELMER HOUSE (NO 1) LIMITED | Director | 2003-06-18 | CURRENT | 2003-06-18 | Active | |
BELGRAY LIMITED | Director | 2003-06-05 | CURRENT | 2003-01-14 | Dissolved 2016-05-17 | |
WICKHAM INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
STANWAY INVESTMENTS LIMITED | Director | 2002-06-25 | CURRENT | 1999-10-04 | Active | |
STERLING ALLIANCE LTD | Director | 2002-04-08 | CURRENT | 2001-04-05 | Active | |
PERCY FREEHOLD LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
PERCY VILLAGE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
PERCY NOMINEE ONE LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
PERCY NOMINEE TWO LIMITED | Director | 2002-03-28 | CURRENT | 2002-03-13 | Active | |
ZEFILIX LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active | |
EMERIT LIMITED | Director | 2001-01-18 | CURRENT | 2001-01-02 | Active - Proposal to Strike off | |
P C O (WATLING STREET) LIMITED | Director | 2000-11-30 | CURRENT | 1999-07-22 | Active | |
TELLERBELL LIMITED | Director | 2000-08-10 | CURRENT | 2000-05-05 | Dissolved 2017-06-13 | |
SHANPARK LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-02 | Active | |
ZEFIRAN LIMITED | Director | 2000-08-10 | CURRENT | 2000-07-11 | Active | |
AMELTRADE LIMITED | Director | 2000-08-10 | CURRENT | 2000-06-19 | Active - Proposal to Strike off | |
SHANGLADE LIMITED | Director | 2000-05-17 | CURRENT | 2000-03-29 | Active | |
HESKLAND LIMITED | Director | 2000-05-02 | CURRENT | 2000-02-25 | Active | |
MEWSPARK PROPERTIES LIMITED | Director | 1999-12-15 | CURRENT | 1999-12-13 | Active | |
BLENPARK PROPERTIES LIMITED | Director | 1999-10-28 | CURRENT | 1999-09-29 | Active | |
REEFMARK LIMITED | Director | 1999-10-14 | CURRENT | 1999-08-05 | Active | |
SHARDELL LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-16 | Active | |
ESPINCREST LIMITED | Director | 1999-10-07 | CURRENT | 1999-09-13 | Active | |
DINIWE TWO LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
DINIWE ONE LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
BERKELEY CARLTON HOLDINGS LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Active | |
ROMENGLEN LIMITED | Director | 1999-05-26 | CURRENT | 1999-05-05 | Active | |
ACEMARK PROPERTIES LIMITED | Director | 1999-04-14 | CURRENT | 1999-03-01 | Active | |
FITZROVIA PROPERTY INVESTMENTS LIMITED | Director | 1998-12-22 | CURRENT | 1998-08-28 | Active | |
PCO 199 LIMITED | Director | 1998-08-26 | CURRENT | 1998-06-09 | Active | |
MILTENFORM PROPERTIES LIMITED | Director | 1998-07-23 | CURRENT | 1998-05-13 | Active | |
WELDONBROOK LIMITED | Director | 1998-05-29 | CURRENT | 1998-05-12 | Active | |
WELDONVALE LIMITED | Director | 1998-05-01 | CURRENT | 1998-03-19 | Dissolved 2016-11-01 | |
VENDART LIMITED | Director | 1997-05-12 | CURRENT | 1997-04-28 | Active | |
PIXIELINK LIMITED | Director | 1997-01-27 | CURRENT | 1997-01-07 | Active | |
CLEARVALLEY PROPERTIES LIMITED | Director | 1997-01-22 | CURRENT | 1997-01-21 | Active - Proposal to Strike off | |
LOCHCREST LIMITED | Director | 1996-03-20 | CURRENT | 1996-02-23 | Active - Proposal to Strike off | |
HAMPSTEAD HOMES (LONDON) LIMITED | Director | 1992-04-09 | CURRENT | 1992-03-30 | Liquidation | |
JAYWOOD PROPERTIES LIMITED | Director | 1992-02-15 | CURRENT | 1964-05-25 | Dissolved 2017-01-17 | |
DEMIFIX LIMITED | Director | 1992-02-15 | CURRENT | 1988-04-21 | Active | |
STRUCTADENE LIMITED | Director | 1992-02-15 | CURRENT | 1978-11-02 | Active | |
WANDERSLORE LIMITED | Director | 1992-02-15 | CURRENT | 1979-08-17 | Active | |
PEARL & COUTTS LIMITED | Director | 1992-02-15 | CURRENT | 1965-04-28 | Active | |
KIRBY'S OF HACKNEY LIMITED | Director | 1992-02-15 | CURRENT | 1956-04-10 | Active - Proposal to Strike off | |
SEARCHGRADE LIMITED | Director | 1992-02-15 | CURRENT | 1984-01-23 | Active | |
COSMICHOME LIMITED | Director | 1992-02-15 | CURRENT | 1983-08-02 | Active | |
SPRINTPOST LIMITED | Director | 1992-02-15 | CURRENT | 1984-09-17 | Active | |
CALMBERRY LIMITED | Director | 1992-02-15 | CURRENT | 1979-05-29 | Active | |
FURNHILL LIMITED | Director | 1991-10-15 | CURRENT | 1986-09-19 | Active - Proposal to Strike off | |
MARCHBORDER LIMITED | Director | 1991-10-15 | CURRENT | 1986-02-24 | Active | |
THE DAVID PEARLMAN CHARITABLE FOUNDATION | Director | 1991-09-19 | CURRENT | 1983-04-07 | Active | |
PORTGRAND LIMITED | Director | 1991-09-19 | CURRENT | 1983-04-18 | Active - Proposal to Strike off | |
HELSTON ESTATES LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
THROGMORTON (BALHAM) LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
REALDON PROPERTY HOLDINGS LIMITED | Director | 2006-06-21 | CURRENT | 2006-06-21 | Dissolved 2016-11-15 | |
BERKELEY PROPERTY & ESTATES LIMITED | Director | 2006-05-16 | CURRENT | 2006-05-16 | Dissolved 2018-07-30 | |
REALDON (212) LIMITED | Director | 2005-12-08 | CURRENT | 2005-12-08 | Dissolved 2017-04-18 | |
REALDON (SIDCUP) LIMITED | Director | 2005-12-05 | CURRENT | 2005-09-29 | Active | |
THROGMORTON (JONESING) LIMITED | Director | 2005-04-20 | CURRENT | 2005-04-20 | Active | |
THROGMORTON ESTATES LIMITED | Director | 1999-04-26 | CURRENT | 1999-02-10 | Active | |
OLITAR LIMITED | Director | 1999-04-22 | CURRENT | 1999-04-22 | Active - Proposal to Strike off | |
THROGMORTON INVESTMENTS LIMITED | Director | 1991-12-30 | CURRENT | 1947-10-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AC92 | ORDER OF COURT - RESTORATION | |
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA01 | PREVEXT FROM 30/09/2011 TO 31/03/2012 | |
LATEST SOC | 30/01/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 12/01/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 12/01/10 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 4TH FLOOR, ST ALPHAGE HOUSE, 2 FORE STREET, LONDON, EC2Y 5DH | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 04/05/06--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GELLEYS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |