THE GADA GROUP LIMITED
Overview
| Company Name | THE GADA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05280132 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of THE GADA GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE GADA GROUP LIMITED located?
| Registered Office Address | Geoffrey Martin & Co 1 Westferry Circus Canary Wharf E14 4HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE GADA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for THE GADA GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for THE GADA GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Registered office address changed from 40 East Street Havant Hampshire PO9 1AQ to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on Jul 09, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alessandro Pellegrinelli as a director on Jun 23, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Antonio Gualtieri as a director on Jun 23, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Davide Ciattoni as a director on Jun 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 62 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Cancellation of shares. Statement of capital on Dec 31, 2013
| 5 pages | SH06 | ||||||||||
Annual return made up to Jun 23, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Registered office address changed from * Grosvenor Gardens House 35-37 Grosvenor Gardens London SW1W 0BS* on Jan 23, 2014 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 29, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2012 | 60 pages | AA | ||||||||||
Termination of appointment of Sante Albonetti as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Garry Watts as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Lawley as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Danby as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr. Antonio Gualtieri as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Alessandro Pellegrinelli as a director | 2 pages | AP01 | ||||||||||
Who are the officers of THE GADA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE MARINIS, Antonio | Director | 1 Westferry Circus Canary Wharf E14 4HD London Geoffrey Martin & Co England | Italy | Italian | Businessman | 175642950001 | ||||
| FULLER, Jennifer Jayne | Secretary | 27 Hoppingwood Avenue KT3 4JX New Malden Surrey | British | 44030910001 | ||||||
| ALBONETTI, Sante Giovanni | Director | Grosvenor Gardens House 35-37 Grosvenor Gardens SW1W 0BS London | Switzerland | Italian | Company Director | 131182920003 | ||||
| CIATTONI, Davide | Director | Via Primovere 144 Pescara Italy | Italy | Italian | Company Director | 102054260001 | ||||
| DANBY, Mark James | Director | Bishopsgate EC2M 3UR London 135 United Kingdom | United Kingdom | British | Finance | 134853480001 | ||||
| FULLER, George Richard | Director | 27 Hoppingwood Avenue KT3 4JX New Malden Surrey | England | British | Company Director | 45058290002 | ||||
| GUALTIERI, Antonio, Mr. | Director | East Street PO9 1AQ Havant 40 Hampshire England | Italy | Italian | Businessman | 175643510001 | ||||
| LAWLEY, Andrew Robin | Director | Grosvenor Gardens House 35-37 Grosvenor Gardens SW1W 0BS London | United Kingdom | British | Banker | 164090660001 | ||||
| MILNE, Alan Meldrum | Director | 41 Elvin Crescent Rottingdean BN2 7FF Brighton East Sussex | United Kingdom | British | Chartered Accountant | 101249730002 | ||||
| MILTON, Michael John | Director | 98 St. James Road TN1 2HH Tunbridge Wells Kent | South African | Chartered Accountant | 101249720003 | |||||
| PELLEGRINELLI, Alessandro | Director | East Street PO9 1AQ Havant 40 Hampshire England | Italy | Italian | Businessman | 175643260001 | ||||
| SANDLE, Martin John, Mr. | Director | Chapfstrasse Uitikon Waldegg 8142 Zurich 37 Switzerland Switzerland | Switzerland | British | Chartered Accountant | 50914630012 | ||||
| WATTS, Garry | Director | Enochdhu PH10 7PB Blairgowrie Inverchroskie Perthshire Scotland | United Kingdom | British | Company Director | 74863000002 |
Does THE GADA GROUP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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