Company NameGardshol (Holdings) Limited
Company StatusDissolved
Company Number10976415
CategoryPrivate Limited Company
Incorporation Date22 September 2017(6 years, 7 months ago)
Dissolution Date24 December 2019 (4 years, 4 months ago)
Previous NameMeat (Of London) Ltd

Business Activity

Section CManufacturing
SIC 1513Production meat & poultry products
SIC 10130Production of meat and poultry meat products

Director

Director NameMrs Lisa Gardshol
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 8 55-59 Weir Road
London
SW19 8UG

Location

Registered AddressUnit 8 55-59 Weir Road
London
SW19 8UG
RegionLondon
ConstituencyWimbledon
CountyGreater London
WardWimbledon Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

24 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2019First Gazette notice for voluntary strike-off (1 page)
30 September 2019Application to strike the company off the register (4 pages)
24 December 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
30 October 2018Withdrawal of a person with significant control statement on 30 October 2018 (2 pages)
30 October 2018Director's details changed for Mrs Lisa Gardshol on 30 October 2018 (2 pages)
30 October 2018Notification of Lisa Gardshol as a person with significant control on 30 October 2018 (2 pages)
30 October 2018Confirmation statement made on 21 September 2018 with no updates (3 pages)
30 October 2018Registered office address changed from 20 Newerne Street Lydney GL15 5RA England to Unit 8 55-59 Weir Road London SW19 8UG on 30 October 2018 (1 page)
23 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-22
(3 pages)
23 September 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-22
(3 pages)
22 September 2017Incorporation
Statement of capital on 2017-09-22
  • GBP 10,000
(28 pages)
22 September 2017Registered office address changed from Unit 2, 20-22 Barry House Worple Road Wimbledon London SW19 4DH United Kingdom to 20 Newerne Street Lydney GL15 5RA on 22 September 2017 (1 page)
22 September 2017Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
22 September 2017Current accounting period shortened from 30 September 2018 to 31 March 2018 (1 page)
22 September 2017Incorporation
Statement of capital on 2017-09-22
  • GBP 10,000
(28 pages)
22 September 2017Registered office address changed from Unit 2, 20-22 Barry House Worple Road Wimbledon London SW19 4DH United Kingdom to 20 Newerne Street Lydney GL15 5RA on 22 September 2017 (1 page)