GONDOLA GROUP LIMITED

Dissolved on 30 Sep 2016

Address

GONDOLA GROUP LIMITED
HILL HOUSE
1 LITTLE NEW STREET
LONDON
EC4A 3TR
(1,316 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Non-trading company

Legal Information

Company Registration No.:
05953163
Incorporation Date:
2 Oct 2006
Dissolution Date:
30 Sep 2016
Dissolved after 9 Years
Financial Year End:
30 Jun
Capital:
£8,033,332.97 on 15 Dec 2014
For period ending:
29 Jun 2014
Filed on:
26 Oct 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
19 Nov 2014
Filed on:
15 Dec 2014
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Information correct as of: 2 Oct 2016 - Check for updates

Map


Notices published in the Gazette

11 Jun 2015

GONDOLA GROUP LIMITED (Company Number 05953163) Previous Name of Company: Paternoster Topco Limited Registered office: (All) 3rd Floor, Capital House, 25 Chapel Street, London NW1 5DH Principal trading address: N/A Notification of written resolutions of the companies proposed by the sole director and having effect as special and ordinary resolutions of the Companies pursuant to the provisions of part 13 of the Companies Act 2006. Circulation Date: on 08 June 2015, Effective Date: on 8 June 2015. I, the undersigned being the sole director of the Companies hereby certify that the following written resolutions were circulated to all eligible members of the Companies on the Circulation Date and that the written resolutions were passed on the Effective Date: “That the Companies be wound up voluntarily and that Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP,Athene Place, 66 Shoe Lane, London EC4A 3BQ (together the “Joint Liquidators”) be and are hereby appointed liquidators for the purposes of winding up the Companies affairs and that any act required or authorised under any enactment or resolution of the Companies to be done by them, may be done by them jointly or by each of them alone.” The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 0312. Anne Sharp, Sole Director 08 June 2015

11 Jun 2015

GONDOLA GROUP LIMITED (Company Number 05953163) Previous Name of Company: Paternoster Topco Limited Registered office: (All) 3rd Floor, Capital House, 25 Chapel Street, London, NW1 5DH Principal trading address: N/A The Companies were placed into Members’ Voluntary Liquidation on 8 June 2015 when Stephen Roland Browne (IP No. 009281) and Christopher Richard Frederick Day (IP No. 008072) of Deloitte LLP, Athene Place, 66 Shoe Lane, London, EC4A 3BQ were appointed Joint Liquidators. The Companies are able to pay all their known creditors in full. NOTICE IS HEREBY GIVEN, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the Joint Liquidators of the Companies intend making a final distribution to creditors. Creditors of the companies are required to prove their debts, before 02 July 2015 by sending to C R F Day, Joint Liquidator, at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ written statements of the amount they claim to be due to them from the Companies. They must also, if so requested, provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidators to be necessary. A creditor who has not proved his debt before 2 July 2015, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The Joint Liquidators may make the intended distributions without regard to the claim of any person in respect of a debt not proved or claim increased by that date. The Joint Liquidators intend that, after paying or providing for final distributions in respect of the claims of all creditors who have proved their debts, the funds remaining in the hands of the Joint Liquidators shall be distributed to shareholders absolutely. The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 8907. Stephen Roland Browne and Christopher Richard Frederick Day, Joint Liquidators 08 June 2015

11 Jun 2015

Company Number: 05953163 Name of Company: GONDOLA GROUP LIMITED Nature of Business: (All) Holding Companies Previous Name of Company: Paternoster Topco Limited Type of Liquidation: Members Registered office: (All) 3rd Floor, Capital House, 25 Chapel Street, London, NW1 5DH Principal trading address: N/A Stephen Roland Browne, (IP No. 009281) and Christopher Richard Frederick Day, (IP No. 008072) both of Deloitte LLP,Athene Place, 66 Shoe Lane, London EC4A 3BQ. The Joint Liquidators can be contacted at Deloitte LLP on 020 7007 8907. Date of Appointment: 08 June 2015 By whom Appointed: The Companies

Recently Filed Documents - 80 available


Directors and Secretaries

Anne Sharp
19 Feb 2015 ⇒ Company Dissolved / Closed Director

Previous Company Names

PATERNOSTER TOPCO LIMITED
Changed 15 Jan 2007

Previous Addresses

3RD FLOOR CAPITAL HOUSE 25 CHAPEL STREET
LONDON
NW1 5DH
ENGLAND
Changed 23 Jun 2015

4TH FLOOR, 2 BALCOMBE STREET
LONDON
NW1 6NW
Changed 1 Jun 2015

5TH FLOOR 2 BALCOMBE STREET
LONDON
NW1 6NW
Changed 5 Aug 2014

20 HIGH STREET
ST ALBANS
HERTFORDSHIRE AL3 4EL
Changed 10 Dec 2007

C/O CINVEN LIMITED
WARWICK COURT
PATERNOSTER SQUARE
LONDON EC4M 7AG
Changed 6 Feb 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2014 17 Mar 2015 9
29 Jun 2014 26 Oct 2015 16
30 Jun 2013 13 Jan 2014 7
1 Jul 2012 30 Jan 2013 6
26 Jun 2011 6 Jan 2012 7

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Official Accounts
Latest Annual accounts for year ending 29 Jun 14

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