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GONZ LIMITED - Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
Company Information
- Company registration number
- 04915811
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kemp House
- 160 City Road
- London
- EC1V 2NX
- United Kingdom Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom UK
Management
- Managing Directors
- HATFIELD, Christopher Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-30
- Age Of Company 2003-09-30 20 years
- SIC/NACE
- 46410
Ownership
- Beneficial Owners
- -
- -
- -
- Inc Retail Group Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 21380093HK49GDK9F495
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-03-28
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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GONZ LIMITED Company Description
- GONZ LIMITED is a ltd registered in United Kingdom with the Company reg no 04915811. Its current trading status is "live". It was registered 2003-09-30. It has declared SIC or NACE codes as "46410". It has 1 director The latest accounts are filed up to 31/03/2011.It can be contacted at Kemp House .
Get GONZ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gonz Limited - Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
- 2003-09-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-29) - AD01
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termination-director-company-with-name-termination-date (2021-01-27) - TM01
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confirmation-statement-with-updates (2021-01-26) - CS01
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appoint-person-director-company-with-name-date (2021-01-26) - AP01
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cessation-of-a-person-with-significant-control (2021-01-26) - PSC07
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mortgage-satisfy-charge-full (2021-01-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-05) - MR01
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change-person-director-company-with-change-date (2021-07-14) - CH01
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change-to-a-person-with-significant-control (2021-07-14) - PSC05
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termination-director-company-with-name-termination-date (2021-09-16) - TM01
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change-account-reference-date-company-current-extended (2021-05-27) - AA01
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notification-of-a-person-with-significant-control (2021-03-10) - PSC02
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2021-03-10) - AD01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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accounts-with-accounts-type-total-exemption-full (2020-01-06) - AA
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termination-secretary-company-with-name-termination-date (2020-02-03) - TM02
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notification-of-a-person-with-significant-control (2020-02-03) - PSC02
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appoint-person-director-company-with-name-date (2020-03-11) - AP01
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confirmation-statement-with-no-updates (2020-10-05) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-10-05) - AA
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cessation-of-a-person-with-significant-control (2020-02-03) - PSC07
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-02-25) - TM01
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accounts-with-accounts-type-unaudited-abridged (2019-02-11) - AA
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termination-director-company-with-name-termination-date (2019-02-11) - TM01
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appoint-person-director-company-with-name-date (2019-02-25) - AP01
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resolution (2019-04-11) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2019-03-01) - PSC02
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confirmation-statement-with-updates (2019-10-11) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-02-26) - PSC09
keyboard_arrow_right 2018
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resolution (2018-02-15) - RESOLUTIONS
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capital-allotment-shares (2018-02-20) - SH01
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capital-allotment-shares (2018-06-27) - SH01
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mortgage-satisfy-charge-full (2018-05-31) - MR04
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termination-director-company-with-name-termination-date (2018-09-25) - TM01
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confirmation-statement-with-updates (2018-10-12) - CS01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-03-20) - AA
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accounts-with-accounts-type-total-exemption-full (2017-09-01) - AA
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confirmation-statement-with-updates (2017-10-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-12) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-01-02) - AA
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termination-director-company-with-name-termination-date (2016-07-18) - TM01
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capital-allotment-shares (2016-07-18) - SH01
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capital-name-of-class-of-shares (2016-08-11) - SH08
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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capital-name-of-class-of-shares (2016-09-01) - SH08
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capital-allotment-shares (2016-09-22) - SH01
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confirmation-statement-with-updates (2016-10-14) - CS01
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resolution (2016-10-27) - RESOLUTIONS
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memorandum-articles (2016-10-27) - MA
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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appoint-person-director-company-with-name-date (2016-11-14) - AP01
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change-account-reference-date-company-previous-shortened (2016-12-16) - AA01
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capital-alter-shares-consolidation (2016-09-06) - SH02
keyboard_arrow_right 2015
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capital-allotment-shares (2015-10-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-09-04) - AA
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termination-director-company-with-name (2014-02-07) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-05-21) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-12-23) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-30) - AR01
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termination-director-company-with-name (2012-06-27) - TM01
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appoint-person-director-company-with-name (2012-06-27) - AP01
keyboard_arrow_right 2011
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change-sail-address-company (2011-12-29) - AD02
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change-registered-office-address-company-with-date-old-address (2011-12-29) - AD01
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legacy (2011-11-17) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-27) - AR01
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change-person-director-company-with-change-date (2011-10-27) - CH01
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termination-director-company-with-name (2011-07-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA
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appoint-person-director-company-with-name (2011-03-27) - AP01
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accounts-with-accounts-type-total-exemption-small (2011-01-06) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-28) - CH03
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change-person-director-company-with-change-date (2010-10-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-01-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-01-30) - AA
keyboard_arrow_right 2008
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resolution (2008-12-24) - RESOLUTIONS
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legacy (2008-12-03) - 123
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legacy (2008-12-02) - 88(2)
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resolution (2008-12-02) - RESOLUTIONS
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legacy (2008-10-28) - 363a
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legacy (2008-10-27) - 288c
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legacy (2008-07-11) - 395
keyboard_arrow_right 2007
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-10-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-08) - AA
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legacy (2007-11-16) - 88(2)R
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legacy (2007-11-16) - 122
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legacy (2007-11-26) - 288b
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legacy (2007-11-26) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-03-07) - 288c
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-04-11) - 123
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legacy (2006-04-11) - 88(2)R
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legacy (2006-04-11) - 288c
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legacy (2006-06-23) - 395
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legacy (2006-10-16) - 287
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legacy (2006-10-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-10-16) - AA
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legacy (2006-12-06) - 395
keyboard_arrow_right 2005
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legacy (2005-04-13) - 288a
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legacy (2005-01-28) - 287
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accounts-with-accounts-type-total-exemption-full (2005-07-23) - AA
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legacy (2005-10-20) - 288c
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legacy (2005-10-26) - 363a
keyboard_arrow_right 2004
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legacy (2004-11-03) - 395
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legacy (2004-10-22) - 363s
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legacy (2004-10-06) - 88(2)R
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legacy (2004-10-06) - 288a
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legacy (2004-09-09) - 288a
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legacy (2004-07-27) - 225
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legacy (2004-01-07) - 288c
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legacy (2004-01-06) - 287
keyboard_arrow_right 2003
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incorporation-company (2003-09-30) - NEWINC