GAINLAND (INTERNATIONAL) LIMITED
Overview
| Company Name | GAINLAND (INTERNATIONAL) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 01765938 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GAINLAND (INTERNATIONAL) LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is GAINLAND (INTERNATIONAL) LIMITED located?
| Registered Office Address | Yorkshire House 18 Chapel Street L3 9AG Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAINLAND (INTERNATIONAL) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 05, 2025 |
| Next Accounts Due On | Dec 05, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GAINLAND (INTERNATIONAL) LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for GAINLAND (INTERNATIONAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Dec 31, 2024 to Mar 05, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on Aug 15, 2025 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from Ffridd Ffridd Yr Lon Garndolbenmaen Gwynedd LL51 9TZ United Kingdom to 2nd Floor 14 Castle Street Liverpool L2 0NE on Mar 19, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Building 11 Factory Road Sandycroft Deeside Clwyd CH5 2QJ to Ffridd Ffridd Yr Lon Garndolbenmaen Gwynedd LL51 9TZ on Oct 01, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Company Secretaries (Chester) Ltd as a secretary on Oct 06, 2021 | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynn Ball as a secretary on Oct 06, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 2020 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Who are the officers of GAINLAND (INTERNATIONAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COMPANY SECRETARIES (CHESTER) LTD | Secretary | Well House Barns Chester Road CH4 0DH Bretton 2 Wales | 129740260001 | |||||||
| BALL, George | Director | 18 Chapel Street L3 9AG Liverpool Yorkshire House | Wales | British | 13202640006 | |||||
| BALL, George | Secretary | St Eurgain Rhes Y Cae CH8 8JG Holywell Clwyd | British | 13202640005 | ||||||
| BALL, Lynn | Secretary | Building 11 Factory Road CH5 2QJ Sandycroft Deeside Clwyd | British | 116474680001 | ||||||
| DAVIES, James Nicholas | Director | Pabo Nursery Pabo Lane LL31 9QG Llandudno Junction Gwynedd | British | 22097170002 |
Who are the persons with significant control of GAINLAND (INTERNATIONAL) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Ball | Dec 31, 2016 | 18 Chapel Street L3 9AG Liverpool Yorkshire House | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Does GAINLAND (INTERNATIONAL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0