GONZALEZ, BYASS & CO., LIMITED

Converted / Closed on

Address

GONZALEZ, BYASS & CO., LIMITED
LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
ENGLAND
WC1H 9LT
(1,069 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
00046967
Incorporation Date:
24 Feb 1896
Closure Date:
9 Nov 2012
Financial Year End:
31 Aug
Capital:
£6,341,447.00 on 20 Oct 2011
For period ending:
31 Aug 2011
Filed on:
19 Jul 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
15 Oct 2011
Filed on:
20 Oct 2011
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Information correct as of: 26 Oct 2013 - Check for updates

Map


Recently Filed Documents - 137 available


Directors and Secretaries

Alvaro Gonzalez Diez
5 Sep 2002 ⇒ Present ( 15 Years ) Director
Manuel Gonzalez Gordon Lopez De Carrizosa
5 Sep 2002 ⇒ Present ( 15 Years ) Director
Thecla Kamphuijs
16 Apr 2009 ⇒ Present ( 8 Years ) Director
George Nicolai
1 May 1999 ⇒ Present ( 18 Years ) Director
Dermot Strangwayes Booth
19 Jul 2006 ⇒ Present ( 11 Years ) Company Secretary

Previous Addresses

LYNTON HOUSE 7-12
TAVISTOCK SQUARE
LONDON
WC1H 9LT
ENGLAND
Changed 7 Sep 2012

14TH FLOOR 76
SHOE LANE
LONDON
EC4A 3JB
UNITED KINGDOM
Changed 7 Sep 2012

29 LUDGATE HILL
LONDON
EC4M 7JE
Changed 16 Sep 2011

100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Changed 8 Apr 1994

ALDWYCH HOUSE
ALDWYCH
LONDON
WC2B 4JP
Changed 9 Sep 1992

BUCHANAN HSE
24-30 HOLBORN
LONDON EC1N 2HS
Changed 4 Jan 1990


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Aug 2011 19 Jul 2012 11
31 Aug 2010 14 Sep 2011 13
31 Aug 2009 15 Sep 2010 13
31 Aug 2008 20 Jul 2009 11
31 Aug 2007 9 May 2009 21

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Official Accounts
Latest Annual accounts for year ending 31 Aug 11

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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