G29 LIMITED

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

    Company NameG29 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05878749
    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 G29 LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is G29 LIMITED located?

    Registered Office Address
    34 Watling Street Road
    Fulwood
    PR2 8BP Preston
    Lancashire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G29 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for G29 LIMITED?

    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

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Notification of Gary Young as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2015

    • Capital: GBP 102
    3 pagesSH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2013

    Statement of capital following an allotment of shares on Aug 28, 2013

    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Jul 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Melanie Jane Young on Aug 19, 2011

    1 pagesCH03

    Annual return made up to Jul 17, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Gary Young on Jul 16, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2009

    5 pagesAA

    Who are the officers of G29 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Melanie Jane
    34 Watling Street Road
    Fulwood
    PR2 8BP Preston
    Lancashire
    Secretary
    34 Watling Street Road
    Fulwood
    PR2 8BP Preston
    Lancashire
    British114610600001
    YOUNG, Gary
    34 Watling Street Road
    Fulwood
    PR2 8BP Preston
    Lancashire
    Director
    34 Watling Street Road
    Fulwood
    PR2 8BP Preston
    Lancashire
    EnglandBritish114610530001
    NEWCO SECRETARY LIMITED
    34 Watling Street Road
    Fulwood
    PR2 8BP Preston
    Lancashire
    Secretary
    34 Watling Street Road
    Fulwood
    PR2 8BP Preston
    Lancashire
    72116560001
    NEWCO DIRECTOR LIMITED
    34 Watling Street Road
    Fulwood
    PR2 8BP Preston
    Lancashire
    Director
    34 Watling Street Road
    Fulwood
    PR2 8BP Preston
    Lancashire
    72115200001

    Who are the persons with significant control of G29 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Young
    34 Watling Street Road
    Fulwood
    PR2 8BP Preston
    Lancashire
    Apr 06, 2016
    34 Watling Street Road
    Fulwood
    PR2 8BP Preston
    Lancashire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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