G L DESIGN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG L DESIGN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04070003
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G L DESIGN LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is G L DESIGN LTD located?

    Registered Office Address
    40 Sandringham Avenue
    Downend
    BS16 6NL Bristol
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of G L DESIGN LTD?

    Previous Company Names
    Company NameFromUntil
    MOTORPOINT (BRISTOL) LIMITEDSep 12, 2000Sep 12, 2000

    What are the latest accounts for G L DESIGN LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for G L DESIGN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2016

    5 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2015

    Statement of capital on Sep 27, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2014

    Statement of capital on Sep 30, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    5 pagesAA

    Annual return made up to Sep 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2013

    Statement of capital on Sep 18, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    5 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Sep 12, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 69 Princess Victoria Street Clifton Bristol BS8 4DD* on Jul 10, 2011

    1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2010

    10 pagesAA

    Annual return made up to Sep 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Geoffrey Robert Lowe on Sep 12, 2010

    2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2009

    10 pagesAA

    Annual return made up to Sep 12, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption full accounts made up to Sep 30, 2008

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Sep 30, 2007

    10 pagesAA

    legacy

    6 pages363s

    Who are the officers of G L DESIGN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Waltraud Centa
    40 Sandringham Avenue
    BS16 6NL Bristol
    Avon
    Secretary
    40 Sandringham Avenue
    BS16 6NL Bristol
    Avon
    German25131990002
    LOWE, Geoffrey Robert
    40 Sandringham Avenue
    Downend
    BS16 6NL Bristol
    Director
    40 Sandringham Avenue
    Downend
    BS16 6NL Bristol
    EnglandBritish49629560002
    MALIK, Rosina
    6 Old Sneed Road
    Sneyd Park
    BS9 1ET Bristol
    Secretary
    6 Old Sneed Road
    Sneyd Park
    BS9 1ET Bristol
    British78659560001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    MALIK, Mohammad Ali
    Old Sneed Park
    Stoke Bishop
    BS9 1RF Bristol
    6
    Director
    Old Sneed Park
    Stoke Bishop
    BS9 1RF Bristol
    6
    United KingdomUgandan134775050001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of G L DESIGN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Robert Lowe
    Sandringham Avenue
    Downend
    BS16 6NL Bristol
    40
    Gloucestershire
    Apr 06, 2016
    Sandringham Avenue
    Downend
    BS16 6NL Bristol
    40
    Gloucestershire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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