GONZALEZ DIEZ LTD
LONDON PENTHOUSE RESOURCES LTD

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Company number 06986848
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 1 . The most likely internet sites of GONZALEZ DIEZ LTD are www.gonzalezdiez.co.uk, and www.gonzalez-diez.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gonzalez Diez Ltd is a Private Limited Company. The company registration number is 06986848. Gonzalez Diez Ltd has been working since 10 August 2009. The present status of the company is Active. The registered address of Gonzalez Diez Ltd is 1 Vincent Square London Sw1p 2pn. The company`s financial liabilities are £27.12k. It is £18.76k against last year. The cash in hand is £44.43k. It is £29.26k against last year. And the total assets are £45.63k, which is £30.46k against last year. GONZALEZ, Oscar is a Director of the company. Secretary FTA SECRETARIES LTD has been resigned. Director HOLLINGDALE, Jane has been resigned. The company operates in "Other information technology service activities".


gonzalez diez Key Finiance

LIABILITIES £27.12k
+224%
CASH £44.43k
+192%
TOTAL ASSETS £45.63k
+200%
All Financial Figures

Current Directors

Director
GONZALEZ, Oscar
Appointed Date: 07 December 2009
51 years old

Resigned Directors

Secretary
FTA SECRETARIES LTD
Resigned: 08 April 2010
Appointed Date: 10 August 2009
Director
HOLLINGDALE, Jane
Resigned: 07 December 2009
Appointed Date: 10 August 2009
62 years old

GONZALEZ DIEZ LTD Events

05 Sep 2016
Confirmation statement made on 10 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Sep 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
15 Apr 2015
Total exemption small company accounts made up to 31 August 2014
22 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-22
  • GBP 1
...
... and 11 more events
04 Mar 2010
Company name changed penthouse resources LTD\certificate issued on 04/03/10
  • RES15 ‐ Change company name resolution on 2010-02-22
04 Mar 2010
Change of name notice
14 Dec 2009
Termination of appointment of Jane Hollingdale as a director
14 Dec 2009
Appointment of Oscar Gonzalez as a director
10 Aug 2009
Incorporation

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