GKL PROJECTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameGKL PROJECTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04662018
    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 GKL PROJECTS LTD?

    • (7487) /

    Where is GKL PROJECTS LTD located?

    Registered Office Address
    34 Ely Place
    EC1N 6TD London
    Undeliverable Registered Office AddressNo

    What were the previous names of GKL PROJECTS LTD?

    Previous Company Names
    Company NameFromUntil
    GKL PLANT LTD.Feb 11, 2003Feb 11, 2003

    What are the latest accounts for GKL PROJECTS LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for GKL PROJECTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    15 pages4.72

    Liquidators' statement of receipts and payments to Sep 30, 2012

    15 pages4.68

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Appointment of a voluntary liquidator

    1 pages600

    Liquidators' statement of receipts and payments to Sep 30, 2011

    12 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2011

    13 pages4.68

    Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom on Nov 22, 2010

    2 pagesAD01

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 12, 2010

    LRESEX

    Appointment of a voluntary liquidator

    1 pages600

    Annual return made up to Feb 11, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2010

    Statement of capital on Apr 16, 2010

    • Capital: GBP 100
    SH01

    Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom on Apr 16, 2010

    1 pagesAD01

    Registered office address changed from 299a Bethnal Green Road London E2 6AH United Kingdom on Apr 16, 2010

    1 pagesAD01

    Termination of appointment of Nana Amonoo as a director

    1 pagesTM01

    Total exemption small company accounts made up to Feb 28, 2009

    7 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Feb 28, 2008

    3 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    3 pages363a

    legacy

    2 pages288c

    legacy

    2 pages288c

    legacy

    1 pages288b

    Who are the officers of GKL PROJECTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KILLOUGHERY, Susan
    North Farm
    West Way, Sawston
    CB22 3WE Cambridge
    Secretary
    North Farm
    West Way, Sawston
    CB22 3WE Cambridge
    British100709950002
    BRACKENBURY, James Andrew
    3 Thorley Crescent
    PE2 9RF Peterborough
    Director
    3 Thorley Crescent
    PE2 9RF Peterborough
    EnglandBritish127036150001
    KILLOUGHERY, Eamonn Michael
    West Way
    Sawston
    CB22 3WE Cambridge
    North Farm
    Cambridgeshire
    United Kingdom
    Director
    West Way
    Sawston
    CB22 3WE Cambridge
    North Farm
    Cambridgeshire
    United Kingdom
    United KingdomBritish134372680001
    FOREMOST FORMATIONS COMPANY SERVICES LTD
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    Nominee Secretary
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    900026520001
    AMONOO, Nana Kwame
    20 Hansel Close
    PE2 9SR Peterborough
    Director
    20 Hansel Close
    PE2 9SR Peterborough
    EnglandBritish96129900004
    BLACK, David
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    Nominee Director
    347 Ipswich Road
    CO4 0HN Colchester
    Essex
    British900003820001
    WOOD, Simon Devonport
    19 Cook Close
    ME5 8LU Chatham
    Kent
    Director
    19 Cook Close
    ME5 8LU Chatham
    Kent
    EnglandBritish81045140001

    Does GKL PROJECTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 12, 2010Commencement of winding up
    Jan 23, 2014Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nickolas Garth Rimes
    34 Ely Place
    EC1N 6TD London
    practitioner
    34 Ely Place
    EC1N 6TD London
    Lane Gary Bednash
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD London
    practitioner
    Cmb Partners Llp 34 Ely Place
    EC1N 6TD London

    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