CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED

Address

CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED
31 GRESHAM STREET
LONDON
EC2V 7QA
(81 companies also use this postcode)

Classification:

Development of building projects

Legal Information

Company Registration No.:
03489731
Incorporation Date:
7 Jan 1998 (20 Years old)
Financial Year End:
31 Dec
Capital:
£2.00 on 7 Jan 2015
For period ending:
31 Dec 2013
Filed on:
8 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
7 Jan 2015
Filed on:
7 Jan 2015
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Map


Notices published in the Gazette

13 Apr 2017

CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED (Company Number 03489731) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 31 Gresham Street, London, EC2V 7QA Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 29 March 2017 that: The company be wound up voluntarily, and the liquidator specified below be appointed liquidator of the company for the purposes of the voluntary winding up. LJ Dowling, Director Date of Appointment: 29 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or Sean.Cannon@uk.gt.com. 7 April 2017

13 Apr 2017

CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED (Company Number 03489731) Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 31 Gresham Street, London, EC2V 7QA Nature of Business: Development of building projects. Final Date For Submission: 10 May 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016 that the liquidator of the Company named above (in members' voluntary liquidation) intends to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the liquidator. Creditors must also, if so requested by the liquidator, provide such further details and documentary evidence to support their claims as the liquidator deems necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The liquidator intends that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the liquidator’s hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. This notice refers to company number stated above, which is solvent. The Company is able to pay all known liabilities in full. Date of Appointment: 29 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or Sean.Cannon@uk.gt.com. 7 April 2017

13 Apr 2017

Name of Company: CROYDON-GATEWAY DEVELOPMENT COMPANY LIMITED Company Number: 03489731 Registered office: 30 Finsbury Square, London, EC2P 2YU Principal trading address: 31 Gresham Street, London, EC2V 7QA Nature of Business: Development of building projects Type of Liquidation: Members' Voluntary Date of Appointment: 29 March 2017 Liquidator's Name and Address: Sean K Croston (IP No. 8930) of Grant Thornton UK LLP, 30 Finsbury Square, London, EC2P 2YU. Telephone: 020 7184 4300. For further information contact Sean Cannon at the offices of Grant Thornton UK LLP on 020 7865 2565, or Sean.Cannon@uk.gt.com. By whom Appointed: The Company 7 April 2017

Recently Filed Documents - 107 available


Directors and Secretaries

David Camp
13 Jun 2003 ⇒ Present ( 15 Years ) Director
Brian Craig
17 Feb 1998 ⇒ Present ( 20 Years ) Director
Andrea Davidson
18 Sep 2013 ⇒ Present ( 5 Years ) Company Secretary
Laurence Dowling
14 Dec 2012 ⇒ Present ( 6 Years ) Director
John Spedding
18 Sep 2013 ⇒ Present ( 5 Years ) Company Secretary
Ria Vavakis
1 Oct 2014 ⇒ Present ( 4 Years ) Company Secretary
Charles Walford
13 Jun 2003 ⇒ Present ( 15 Years ) Director

Previous Company Names

DOCKFOLD LIMITED
Changed 6 Feb 1998

Previous Addresses

KINNAIRD HOUSE
1 PALL MALL EAST
LONDON
SW1Y 5AZ
Changed 23 Jun 2003

8 SUFFOLK STREET
LONDON
SW1Y 4HG
Changed 17 Mar 2003

SENATOR HOUSE
85 QUEEN VICTORIA STREET
LONDON
EC4V 4JL
Changed 6 Mar 1998

120 EAST ROAD
LONDON
N1 6AD
Changed 29 Jan 1998


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 8 Oct 2014 10
31 Dec 2012 24 Sep 2013 9
31 Dec 2011 5 Oct 2012 10
31 Dec 2010 18 Aug 2011 8
31 Dec 2009 12 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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