| Company Name | Gb Cradles Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07497512 |
| Category | Private Limited Company |
| Incorporation Date | 19 January 2011(13 years, 3 months ago) |
| Dissolution Date | 31 January 2015 (9 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Barbara Fry |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 231a Bensham Lane Thornton Heath Surrey CR7 7ET |
| Director Name | Mr Geoffrey Stephen Fry |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 231a Bensham Lane Thornton Heath Surrey CR7 7ET |
| Secretary Name | Allison Marcar |
|---|---|
| Status | Closed |
| Appointed | 19 January 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 231a Bensham Lane Thornton Heath Surrey CR7 7ET |
Location
| Registered Address | Allen House 1 Westmead Road Sutton Surrey SM1 4LA |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 51 at £1 | Geoffrey Stephen Fry 51.00% Ordinary |
|---|---|
| 49 at £1 | Barbara Fry 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £286 |
| Cash | £2,136 |
| Current Liabilities | £57,323 |
Accounts
| Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 31 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2015 | Final Gazette dissolved following liquidation (1 page) |
| 31 October 2014 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
| 5 September 2013 | Registered office address changed from 231a Bensham Lane Thornton Heath Surrey CR7 7ET England on 5 September 2013 (1 page) |
| 5 September 2013 | Registered office address changed from 231a Bensham Lane Thornton Heath Surrey CR7 7ET England on 5 September 2013 (1 page) |
| 4 September 2013 | Resolutions
|
| 4 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 4 September 2013 | Statement of affairs with form 4.19 (6 pages) |
| 7 March 2013 | Annual return made up to 19 January 2013 with a full list of shareholders Statement of capital on 2013-03-07
|
| 19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 1 March 2012 | Annual return made up to 19 January 2012 with a full list of shareholders (5 pages) |
| 19 January 2011 | Incorporation (23 pages) |