| Company Name | Gd Capital Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07844424 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2011(12 years, 5 months ago) |
| Dissolution Date | 6 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Dr Kuan Chee Bevan Lin |
|---|---|
| Date of Birth | March 1986 (Born 38 years ago) |
| Nationality | Indonesian |
| Status | Closed |
| Appointed | 01 September 2012(9 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 06 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Trident Court (47) Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD |
| Director Name | Mrs Yvonne Low |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Singaporean |
| Status | Resigned |
| Appointed | 11 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Riverbank House 1 Putney Bridge Approach London SW6 3JD |
| Director Name | Mrs Zi Tong Lin |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2012(11 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 31 August 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hayden Suite, Thornton House Thornton Road London SW19 4NG |
Location
| Registered Address | Trident Court (47) Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Tolworth and Hook Rise |
| Built Up Area | Greater London |
Shareholders
| 200k at £1 | Zi Tong Lin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £179,067 |
| Cash | £16,179 |
| Current Liabilities | £2,969 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 9 November 2017 | Application to strike the company off the register (3 pages) |
| 14 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 2 February 2017 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 26 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 29 July 2016 | Director's details changed for Dr. Kuan Chee Bevan Lin on 18 March 2016 (2 pages) |
| 22 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 19 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 10 August 2015 | Termination of appointment of Zi Tong Lin as a director on 31 August 2014 (1 page) |
| 18 June 2015 | Registered office address changed from Haydons Suite, Thornton House Thornton Road London SW19 4NG to Trident Court (47) Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD on 18 June 2015 (1 page) |
| 5 December 2014 | Director's details changed for Mrs Zi Tong Lin on 1 November 2014 (2 pages) |
| 5 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
| 5 December 2014 | Director's details changed for Mrs Zi Tong Lin on 1 November 2014 (2 pages) |
| 18 November 2014 | Registered office address changed from C/O Libra Accountancy Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD England to Haydons Suite, Thornton House Thornton Road London SW19 4NG on 18 November 2014 (1 page) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 22 August 2014 | Registered office address changed from Dowgate Hill House 14-16 Dowgate Hill London EC4R 2SU to C/O Libra Accountancy Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD on 22 August 2014 (1 page) |
| 22 August 2014 | Registered office address changed from C/O Libra Accountancy Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD England to C/O Libra Accountancy Trident Court 1 Oakcroft Road Hook Rise South Chessington Surrey KT9 1BD on 22 August 2014 (1 page) |
| 14 November 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Director's details changed for Mrs Zi Tong Lin on 14 November 2013 (2 pages) |
| 4 September 2013 | Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 4 September 2013 (1 page) |
| 4 September 2013 | Registered office address changed from Riverbank House 1 Putney Bridge Approach London SW6 3JD England on 4 September 2013 (1 page) |
| 22 August 2013 | Director's details changed for Dr. Bevan Lin on 25 January 2013 (2 pages) |
| 6 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 22 December 2012 | Appointment of Dr. Bevan Lin as a director (2 pages) |
| 3 December 2012 | Director's details changed for Mrs Lin Zi Tong on 1 November 2012 (2 pages) |
| 3 December 2012 | Director's details changed for Mrs Lin Zi Tong on 1 November 2012 (2 pages) |
| 26 November 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (3 pages) |
| 13 November 2012 | Termination of appointment of Yvonne Low as a director (1 page) |
| 13 November 2012 | Appointment of Mrs Lin Zi Tong as a director (2 pages) |
| 11 November 2011 | Incorporation
|