GJA PROPERTY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameGJA PROPERTY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04528407
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GJA PROPERTY LTD.?

    • Development of building projects (41100) / Construction
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GJA PROPERTY LTD. located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Undeliverable Registered Office AddressNo

    What were the previous names of GJA PROPERTY LTD.?

    Previous Company Names
    Company NameFromUntil
    ZOO PROPERTY DEVELOPMENT LIMITEDSep 06, 2002Sep 06, 2002

    What are the latest accounts for GJA PROPERTY LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for GJA PROPERTY LTD.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2024

    What are the latest filings for GJA PROPERTY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    8 pagesLIQ13

    Registered office address changed from 34 Wellington Way Horley Surrey RH6 8JH England to Saxon House Saxon Way Cheltenham GL52 6QX on May 20, 2024

    2 pagesAD01

    Declaration of solvency

    4 pagesLIQ01

    Appointment of a voluntary liquidator

    2 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 10, 2024

    LRESSP

    Notification of Gavin Jon Archibald as a person with significant control on Apr 29, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 30, 2024

    2 pagesPSC09

    Micro company accounts made up to Feb 29, 2024

    6 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 045284070004 in full

    1 pagesMR04

    Satisfaction of charge 045284070003 in full

    1 pagesMR04

    Confirmation statement made on Jan 25, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 2 Grendon Close Horley Surrey RH6 8JW England to 34 Wellington Way Horley Surrey RH6 8JH on Jan 22, 2024

    1 pagesAD01

    Director's details changed for Gavin Jon Archibald on Jan 22, 2024

    2 pagesCH01

    Micro company accounts made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Jan 25, 2022 with updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    2 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Who are the officers of GJA PROPERTY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARCHIBALD, Jill
    17 Mid Street
    South Nutfield
    RH1 4JU Redhill
    Surrey
    Secretary
    17 Mid Street
    South Nutfield
    RH1 4JU Redhill
    Surrey
    British84150130001
    ARCHIBALD, Gavin Jon
    Wellington Way
    RH6 8JH Horley
    34
    Surrey
    England
    Director
    Wellington Way
    RH6 8JH Horley
    34
    Surrey
    England
    United KingdomBritishAviation Broker84150120005
    THOMAS, Howard
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    Nominee Secretary
    50 Iron Mill Place
    DA1 4RT Crayford
    Kent
    British900000900001

    Who are the persons with significant control of GJA PROPERTY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gavin Jon Archibald
    Wellington Way
    RH6 8JH Horley
    34
    England
    Apr 29, 2024
    Wellington Way
    RH6 8JH Horley
    34
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for GJA PROPERTY LTD.?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 06, 2016Apr 29, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does GJA PROPERTY LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2025Due to be dissolved on
    May 10, 2024Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Simon Thomas Barriball
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    practitioner
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    Helen Whitehouse
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    practitioner
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire

    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