GD NOMINEES LIMITED
Overview
| Company Name | GD NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04359538 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GD NOMINEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GD NOMINEES LIMITED located?
| Registered Office Address | Fifth Floor 10 St Bride Street EC4A 4AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GD NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2021 |
What are the latest filings for GD NOMINEES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||
Termination of appointment of Gd Secretarial Services Limited as a secretary on Apr 15, 2021 | 1 pages | TM02 | ||
Confirmation statement made on Jan 12, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 12, 2020 with no updates | 3 pages | CS01 | ||
Notification of Paul Webb as a person with significant control on Jan 22, 2020 | 2 pages | PSC01 | ||
Cessation of David Patrick Edwards as a person with significant control on Jan 22, 2020 | 1 pages | PSC07 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||
Notification of Tanya Shillingford as a person with significant control on Jan 25, 2017 | 2 pages | PSC01 | ||
Cessation of John Trefor Price Roberts as a person with significant control on Jan 25, 2017 | 1 pages | PSC07 | ||
Termination of appointment of David Patrick Edwards as a director on Feb 26, 2019 | 1 pages | TM01 | ||
Termination of appointment of Philip James Deverell Langford as a director on Feb 26, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||
Termination of appointment of Martin Graham Emmison as a director on Jun 08, 2018 | 1 pages | TM01 | ||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||
Director's details changed for Mr. Philip James Deverell Langford on Jan 31, 2017 | 2 pages | CH01 | ||
Director's details changed for Martin Graham Emmison on Jan 31, 2017 | 2 pages | CH01 | ||
Director's details changed for Mr David Patrick Edwards on Jan 31, 2017 | 2 pages | CH01 | ||
Termination of appointment of Ian Montrose as a director on Jan 24, 2017 | 1 pages | TM01 | ||
Who are the officers of GD NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NUGENT, Jessica Claire | Director | St Bride Street EC4A 4AD London 10 United Kingdom | United Kingdom | British | 141156550001 | |||||||||
| SHILLINGFORD, Tanya | Director | St Bride Street EC4A 4AD London 10 United Kingdom | United Kingdom | British | 38665880002 | |||||||||
| GD SECRETARIAL SERVICES LIMITED | Secretary | St Bride Street EC4A 4AD London 10 United Kingdom |
| 66216820001 | ||||||||||
| EDWARDS, David Patrick | Director | 10 St Bride Street EC4A 4AD London Fifth Floor United Kingdom | United Kingdom | British | 37256040001 | |||||||||
| EMMISON, Martin Graham | Director | 10 St Bride Street EC4A 4AD London Fifth Floor United Kingdom | England | British | 17190520001 | |||||||||
| LANGFORD, Philip James Deverell, Mr. | Director | 10 St Bride Street EC4A 4AD London Fifth Floor United Kingdom | England | British | 34943510001 | |||||||||
| MONTROSE, Ian | Director | 65 Tavistock Court Tavistock Square WC1H 9HG London | England | British | 1810080001 | |||||||||
| ROBERTS, John Trefor Price | Director | Cedar House 78 Christchurch Road St Cross SO23 9TE Winchester Hampshire | England | British | 74608110001 |
Who are the persons with significant control of GD NOMINEES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Webb | Jan 22, 2020 | Fifth Floor 10 St Bride Street EC4A 4AD London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ms Tanya Shillingford | Jan 25, 2017 | Fifth Floor 10 St Bride Street EC4A 4AD London | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr David Patrick Edwards | Apr 06, 2016 | 10 St Bride Street EC4A 4AD London Fifth Floor United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr John Trefor Price Roberts | Apr 06, 2016 | 10 St Bride Street EC4A 4AD London Fifth Floor United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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