GL

GORDONS96 LIMITED

Dissolved

Company number 05538564

Moon Lane · Incorporated 17 August 2005

C/O Valentine & Co, 1st Floor Galley House, Moon Lane, Barnet, EN5 5YL

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

GORDONS96 LIMITED (company number 05538564) was incorporated on 17 August 2005 as a private limited company and was dissolved on 3 June 2024 following a members’ voluntary liquidation.

The company’s principal activity was that of a holding company (SIC 64209). It had a history of filing group accounts, with the last accounts made up to 31 December 2019. Registered office addresses changed several times in its final years, ultimately moving to C/O Valentine & Co, Galley House, Moon Lane, Barnet, EN5 5YL.

The company entered creditors’ voluntary liquidation in November 2021, with resolutions passed, a declaration of solvency filed, and subsequent statements of receipts and payments lodged. A final meeting of members was held, leading to dissolution.

It had charges on record, one of which was created in October 2020 and satisfied in 2022. At the time of dissolution, the sole active director was Dimitrios Tzililis (appointed 2018). Shirin Gandhi also served as a director from 2014. The ultimate parent and person with significant control was Encore Capital VIII Limited, which held 25–50% of shares and voting rights and the right to appoint and remove directors. The company had been in liquidation since November 2021 until its formal dissolution in June 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Group
Period end
31 December 2019

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • ENCORE CAPITAL VIII LIMITED (37.5%)
  • ALVINSON INTERNATIONAL LIMITED (18.0%)
  • TRINKET INVESTMENTS LIMITED (17.0%)
  • ANIL KALRA (10.5%)
  • SUNTERA TRUSTEES (JERSEY) LIMITED AS TRUSTEES OF THE SUMMIT LIFE INTEREST TRUST (8.5%)
  • SUNTERA TRUSTEES (JERSEY) LIMITED AS TRUSTEES OF THE NEASDEN LIFE INTEREST TRUST (8.5%)
Total shares
100,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100,000 — —
Total 100,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ALVINSON INTERNATIONAL LIMITED ORDINARY 18,000 18.00% 18,000 18.00%
ANIL KALRA ORDINARY 10,462 10.46% 10,462 10.46%
ENCORE CAPITAL VIII LIMITED ORDINARY 37,538 37.54% 37,538 37.54%
SUNTERA TRUSTEES (JERSEY) LIMITED AS TRUSTEES OF THE NEASDEN LIFE INTEREST TRUST ORDINARY 8,500 8.50% 8,500 8.50%
SUNTERA TRUSTEES (JERSEY) LIMITED AS TRUSTEES OF THE SUMMIT LIFE INTEREST TRUST ORDINARY 8,500 8.50% 8,500 8.50%
TRINKET INVESTMENTS LIMITED ORDINARY 17,000 17.00% 17,000 17.00%
Total 100,000 100% 100,000 100%

Officers

TD
TZILILIS, Dimitrios
Director
7 August 2018
GS
GANDHI, Shirin
Director
5 August 2014
MM
MEHTA, Mitul Natwarlal
Director · Resigned
28 February 2006
GN
GORDONS NOMINEE DIRECTORS LIMITED
Corporate Director · Resigned
17 August 2005
GN
GORDONS NOMINEE SECRETARIES LIMITED
Corporate Secretary · Resigned
17 August 2005

Persons with significant control

PS
Encore Capital Viii Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
3 June 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
3 March 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
19 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
2 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
10 November 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
10 November 2021 View
Resolution
Resolution
10 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Change Person Director Company With Change Date
Officers
23 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 August 2021 View
Accounts With Accounts Type Group
Accounts
23 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2020 View
Accounts With Accounts Type Group
Accounts
16 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Accounts With Accounts Type Group
Accounts
1 October 2018 View
Change Person Director Company With Change Date
Officers
7 August 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 December 2017 View
Accounts With Accounts Type Group
Accounts
11 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
8 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Accounts With Accounts Type Group
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2016 View
Accounts With Accounts Type Group
Accounts
13 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2015 View
Change Person Director Company With Change Date
Officers
2 July 2015 View
Accounts With Accounts Type Group
Accounts
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Termination Director Company With Name Termination Date
Officers
7 August 2014 View
Appoint Person Director Company With Name
Officers
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Accounts With Accounts Type Group
Accounts
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2011 View
Accounts With Accounts Type Group
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Change Person Director Company With Change Date
Officers
22 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2010 View
Accounts With Accounts Type Group
Accounts
27 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2009 View
Accounts With Accounts Type Full
Accounts
9 October 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Full
Accounts
2 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Annual Return
23 August 2007 View
Legacy
Accounts
30 May 2007 View
Legacy
Annual Return
22 November 2006 View
Legacy
Capital
22 November 2006 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Resolution
Resolution
13 November 2006 View
Legacy
Officers
8 March 2006 View
Legacy
Officers
8 March 2006 View
Incorporation Company
Incorporation
17 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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