London
EC4A 4AD
Secretary Name | Gd Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 20 January 2010(same day as company formation) |
Correspondence Address | 10 St Bride Street London EC4A 4AD |
Registered Address | 10 St Bride Street London EC4A 4AD |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
1 at £1 | Gd Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 January 2016 (8 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
20 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 November 2017 | Application to strike the company off the register (1 page) |
28 November 2017 | Application to strike the company off the register (1 page) |
29 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 20 January 2017 with updates (5 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
4 October 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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26 January 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-01-26
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2 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
2 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
29 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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29 January 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-01-29
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27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
27 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
27 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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27 January 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-01-27
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15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
15 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
11 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
11 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders (4 pages) |
12 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
12 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
8 February 2012 | Director's details changed for Philip James Deverell Langford on 16 January 2012 (3 pages) |
8 February 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 February 2012 (2 pages) |
8 February 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 February 2012 (2 pages) |
8 February 2012 | Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages) |
8 February 2012 | Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 8 February 2012 (2 pages) |
8 February 2012 | Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 (3 pages) |
8 February 2012 | Director's details changed for Philip James Deverell Langford on 16 January 2012 (3 pages) |
24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
24 January 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (3 pages) |
23 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
23 September 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
1 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
1 February 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (3 pages) |
20 January 2010 | Certificate of fact
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20 January 2010 | Certificate of fact
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20 January 2010 | Incorporation (45 pages) |
20 January 2010 | Incorporation (45 pages) |