| Company Name | GDC Spain Limited |
|---|---|
| Director | Blanca Pinero Canovas |
| Company Status | Active |
| Company Number | 05167969 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2004(19 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Blanca Pinero Canovas |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 20 January 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 90 Aveline Street London SE11 5DQ |
| Secretary Name | Mr Peter Cull |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 January 2005(6 months, 3 weeks after company formation) |
| Appointment Duration | 19 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Ashley Drive Borehamwood Hertfordshire WD6 2JT |
| Director Name | Abergan Reed Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
| Secretary Name | Abergan Reed Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2004(same day as company formation) |
| Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Location
| Registered Address | 90 Aveline Street London SE11 5DQ |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Prince's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Bianca Pinero Canovas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £499,247 |
| Current Liabilities | £82,612 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 5 September 2023 | Micro company accounts made up to 31 July 2023 (3 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 20 June 2023 with no updates (3 pages) |
| 5 January 2023 | Micro company accounts made up to 31 July 2022 (3 pages) |
| 7 September 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
| 6 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2022 | Confirmation statement made on 20 June 2022 with no updates (3 pages) |
| 5 July 2022 | Registered office address changed from 72 Great Suffolk Street London SE1 0BL to 90 Aveline Street 90 Aveline Street London SE11 5DQ on 5 July 2022 (1 page) |
| 28 June 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 15 September 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 14 September 2021 | Confirmation statement made on 20 June 2021 with no updates (3 pages) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2021 | Micro company accounts made up to 31 July 2020 (5 pages) |
| 31 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
| 31 July 2020 | Micro company accounts made up to 31 July 2019 (5 pages) |
| 6 August 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 26 April 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 23 July 2018 | Confirmation statement made on 20 June 2018 with no updates (3 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 11 August 2017 | Notification of Blanca Pinero Canovas as a person with significant control on 20 June 2017 (2 pages) |
| 11 August 2017 | Notification of Blanca Pinero Canovas as a person with significant control on 20 June 2017 (2 pages) |
| 11 August 2017 | Confirmation statement made on 20 June 2017 with no updates (3 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 27 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 27 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-27
|
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 2 July 2015 | Registered office address changed from 17 Bowater Road London SE18 5TF to 72 Great Suffolk Street London SE1 0BL on 2 July 2015 (1 page) |
| 2 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Registered office address changed from 17 Bowater Road London SE18 5TF to 72 Great Suffolk Street London SE1 0BL on 2 July 2015 (1 page) |
| 2 July 2015 | Registered office address changed from 17 Bowater Road London SE18 5TF to 72 Great Suffolk Street London SE1 0BL on 2 July 2015 (1 page) |
| 8 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 8 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 10 May 2013 | Registered office address changed from 110-112 Lancaster Road New Barnet Herfordshire EN4 8AL on 10 May 2013 (1 page) |
| 10 May 2013 | Registered office address changed from 110-112 Lancaster Road New Barnet Herfordshire EN4 8AL on 10 May 2013 (1 page) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 16 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (2 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (2 pages) |
| 13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 13 July 2011 | Annual return made up to 1 July 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (2 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 July 2010 (2 pages) |
| 12 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Annual return made up to 1 July 2010 with a full list of shareholders (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (2 pages) |
| 12 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 12 August 2009 | Return made up to 01/07/09; full list of members (3 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
| 4 May 2009 | Total exemption small company accounts made up to 31 July 2008 (2 pages) |
| 26 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 01/07/08; full list of members (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 15 April 2008 | Total exemption small company accounts made up to 31 July 2007 (3 pages) |
| 27 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 27 July 2007 | Return made up to 01/07/07; full list of members (2 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 7 June 2007 | Total exemption small company accounts made up to 31 July 2006 (3 pages) |
| 25 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 01/07/06; full list of members (2 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
| 1 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 1 July 2005 | Return made up to 01/07/05; full list of members (2 pages) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 45 ashley drive borehamwood hertfordshire WD6 2JT (1 page) |
| 5 May 2005 | Registered office changed on 05/05/05 from: 45 ashley drive borehamwood hertfordshire WD6 2JT (1 page) |
| 29 January 2005 | New secretary appointed (2 pages) |
| 29 January 2005 | New secretary appointed (2 pages) |
| 29 January 2005 | New director appointed (2 pages) |
| 29 January 2005 | New director appointed (2 pages) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: suite 18, folkestone ent ctr shearway bus pk shearway road, folkestone kent CT19 4RH (1 page) |
| 8 July 2004 | Registered office changed on 08/07/04 from: suite 18, folkestone ent ctr shearway bus pk shearway road, folkestone kent CT19 4RH (1 page) |
| 8 July 2004 | Secretary resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 8 July 2004 | Director resigned (1 page) |
| 1 July 2004 | Incorporation (12 pages) |
| 1 July 2004 | Incorporation (12 pages) |