GERALD UK LIMITED
Overview
| Company Name | GERALD UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03961277 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GERALD UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GERALD UK LIMITED located?
| Registered Office Address | First Floor 20 Orange Street WC2H 7EF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GERALD UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MIDLEX NINETY NINE LIMITED | Mar 31, 2000 | Mar 31, 2000 |
What are the latest accounts for GERALD UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GERALD UK LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for GERALD UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 34 pages | AA | ||
Confirmation statement made on Mar 31, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Fuad Dean on Jan 01, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||
Director's details changed for Mr Craig Fuad Dean on Aug 07, 2024 | 2 pages | CH01 | ||
Registered office address changed from , 20 First Floor, 20 Orange Street, London, WC2 7EF, England to First Floor 20 Orange Street London WC2H 7EF on Aug 07, 2024 | 1 pages | AD01 | ||
Registered office address changed from , Third Floor, One Strand Grand Buildings, Trafalgar Square, London, WC2N 5HR, England to First Floor 20 Orange Street London WC2H 7EF on Aug 07, 2024 | 1 pages | AD01 | ||
Termination of appointment of Florian Sylvian Kaufmann as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Fuad Dean on Jan 05, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Fuad Dean on Mar 23, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Fuad Dean on Feb 08, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Florian Sylvian Kaufmann on Aug 20, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Fuad Dean on Nov 10, 2016 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Fuad Dean on Jan 30, 2013 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 33 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of GERALD UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DEAN, Craig Fuad | Director | 20 Orange Street WC2H 7EF London First Floor United Kingdom | Puerto Rico | American | 174349270003 | |||||||||
| RABAGLIATI, David Mclaren | Director | Shepherds Well RH18 5BG Forest Row East Sussex | England | British | 36302030001 | |||||||||
| ADNAN, Gerda | Secretary | 2 Lonsdale Drive Oakwood EN2 7LH Enfield Middlesex | British | 12682410001 | ||||||||||
| MEADS, Andrew Barry Richard | Secretary | South Street Great Waltham CM3 1DP Chelmsford Berrymead Essex | British | 120817930002 | ||||||||||
| RABAGLIATI, David Mclaren | Secretary | Shepherds Well RH18 5BG Forest Row East Sussex | British | 36302030001 | ||||||||||
| HILL DICKINSON SERVICES (LONDON) LIMITED | Secretary | 6th Floor, 20 Primrose Street EC2A 2EW London The Broadgate Tower United Kingdom |
| 129202460002 | ||||||||||
| CALIA, Fabio | Director | One Island Drive Unit 8, Norwalk Connecticut 06855 Usa | Usa | American | 91239590001 | |||||||||
| KAUFMANN, Florian Sylvian | Director | Grand Buildings Trafalgar Square WC2N 5HR London One Strand England | Switzerland | Swiss | 199817380002 | |||||||||
| LANDER, Lloyd | Director | 1500 Ocean Drive Units 801 And 802 33139 Miami Beach Florida Usa | United States | American | 91239670002 | |||||||||
| LANG, Christopher John Gordon | Director | Robin Hill 23 Hill Road GU27 2JN Haslemere Surrey | British | 40495620001 | ||||||||||
| LENNARD, Gerald Lee | Director | 60 Beach Lane Wainscott New York Usa | Us Citizen | 69825810001 | ||||||||||
| RABAGLIATI, David Mclaren | Director | Shepherds Well RH18 5BG Forest Row East Sussex | England | British | 36302030001 | |||||||||
| WILDE, Melvin Paul | Director | Grand Buildings Trafalgar Square WC2N 5HR London One Strand England | United Kingdom | British | 74104830003 |
Who are the persons with significant control of GERALD UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gerald Limited | Apr 06, 2016 | Grand Buildings Trafalgar Square WC2N 5HR London One Strand, Third Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for GERALD UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 31, 2017 | Apr 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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