| Company Name | Gd Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277113 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1996(27 years, 5 months ago) |
| Dissolution Date | 20 December 2005 (18 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Daniel Aalsvel |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 13 November 1996(1 day after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 December 2005) |
| Role | Company Director |
| Correspondence Address | 36 Brookland Hill London NW11 6DX |
| Director Name | Mr Guy Sharon |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | Israeli |
| Status | Closed |
| Appointed | 13 November 1996(1 day after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 December 2005) |
| Role | Director/Company Secretary |
| Correspondence Address | Flat 4 34 Fellows Road London NW3 3LH |
| Secretary Name | Mr Guy Sharon |
|---|---|
| Nationality | Israeli |
| Status | Closed |
| Appointed | 13 November 1996(1 day after company formation) |
| Appointment Duration | 9 years, 1 month (closed 20 December 2005) |
| Role | Director/Company Secretary |
| Correspondence Address | Flat 4 34 Fellows Road London NW3 3LH |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 1996(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 2nd Floor 32 Wigmore Street London W1U 2RP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 28 July 2005 | Application for striking-off (1 page) |
| 2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 December 2004 | Return made up to 12/11/04; full list of members
|
| 19 December 2003 | Return made up to 12/11/03; full list of members (7 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 7 December 2002 | Return made up to 12/11/02; full list of members
|
| 5 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 29 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 23 May 2001 | Registered office changed on 23/05/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 17 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 22 November 2000 | Return made up to 12/11/00; full list of members
|
| 26 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 26 January 2000 | Return made up to 12/11/99; full list of members
|
| 8 April 1999 | Return made up to 12/11/98; full list of members (5 pages) |
| 9 September 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: 18 tenterden gardens london NW4 1JE (1 page) |
| 14 May 1998 | Accounting reference date extended from 30/11/97 to 31/03/98 (1 page) |
| 30 December 1997 | Return made up to 12/11/97; full list of members
|
| 15 November 1996 | Secretary resigned (1 page) |
| 15 November 1996 | Registered office changed on 15/11/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page) |
| 15 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 15 November 1996 | Director resigned (1 page) |
| 15 November 1996 | New director appointed (2 pages) |
| 12 November 1996 | Incorporation (14 pages) |