| Company Name | GADE Construction Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07129845 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2010(14 years, 3 months ago) |
| Dissolution Date | 29 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Stuart Roy Chapman |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Gade Mead Pipers Hill Great Gaddesden Hemel Hempstead Hertfordshire HP1 3BY |
| Secretary Name | Mr Geoffrey Matthews |
|---|---|
| Status | Resigned |
| Appointed | 19 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Pippins Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH |
Location
| Registered Address | Acre House 11-15 William Road London NW1 3ER |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 50 at £1 | Caroline Chapman 50.00% Ordinary B |
|---|---|
| 50 at £1 | Stuart Roy Chapman 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £246,927 |
| Gross Profit | £146,758 |
| Net Worth | -£22,713 |
| Cash | £1,782 |
| Current Liabilities | £43,371 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 29 August 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 May 2014 | Return of final meeting in a creditors' voluntary winding up (12 pages) |
| 21 January 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 January 2014 | Appointment of a voluntary liquidator (1 page) |
| 21 January 2014 | Court order insolvency:replacement of liquidator (11 pages) |
| 25 July 2013 | Registered office address changed from Pippins Swissland Hill Dormans Park East Grinstead West Sussex RH19 2NH United Kingdom on 25 July 2013 (2 pages) |
| 25 July 2013 | Statement of affairs with form 4.19 (6 pages) |
| 25 July 2013 | Appointment of a voluntary liquidator (1 page) |
| 25 July 2013 | Resolutions
|
| 8 April 2013 | Termination of appointment of Geoffrey Matthews as a secretary (1 page) |
| 18 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-03-18
|
| 26 September 2012 | Total exemption full accounts made up to 31 January 2012 (9 pages) |
| 17 September 2012 | Statement of capital following an allotment of shares on 1 September 2012
|
| 17 September 2012 | Statement of capital following an allotment of shares on 1 September 2012
|
| 7 February 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (3 pages) |
| 16 September 2011 | Total exemption full accounts made up to 31 January 2011 (9 pages) |
| 16 February 2011 | Annual return made up to 19 January 2011 with a full list of shareholders (3 pages) |
| 19 January 2010 | Incorporation
|
| 19 January 2010 | Incorporation
|