GBKD LIMITED

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

    Company NameGBKD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06511973
    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 GBKD LIMITED?

    • (9999) /

    Where is GBKD LIMITED located?

    Registered Office Address
    6 Lakeside Business Park
    Swan Lane
    GU47 9DN Sandhurst
    Berkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GBKD LIMITED?

    Previous Company Names
    Company NameFromUntil
    MANROY HOLDINGS LIMITEDMar 06, 2008Mar 06, 2008
    PARKESEYCO 104 LIMITEDFeb 21, 2008Feb 21, 2008

    What are the latest accounts for GBKD LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2009

    What are the latest filings for GBKD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 21, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2011

    Statement of capital on Apr 15, 2011

    • Capital: GBP 2
    SH01

    Registered office address changed from 35 Ballards Lane London N3 1XW on Apr 15, 2011

    1 pagesAD01

    Director's details changed for David Michael Shelley on Mar 21, 2011

    2 pagesCH01

    Certificate of change of name

    Company name changed manroy holdings LIMITED\certificate issued on 21/12/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 21, 2010

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2010

    RES15

    Accounts for a dormant company made up to Sep 30, 2009

    6 pagesAA

    Annual return made up to Feb 21, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for David Michael Shelley on Feb 01, 2010

    1 pagesCH03

    Director's details changed for David Michael Shelley on Feb 01, 2010

    2 pagesCH01

    Director's details changed for Glyn Paul Bottomley on Dec 01, 2009

    2 pagesCH01

    Previous accounting period shortened from Feb 28, 2010 to Sep 30, 2009

    1 pagesAA01

    Director's details changed for Glyn Paul Bottomley on Dec 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages288a

    Certificate of change of name

    Company name changed parkeseyco 104 LIMITED\certificate issued on 06/03/08
    2 pagesCERTNM

    Who are the officers of GBKD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHELLEY, David Michael
    Lakeside Business Park
    Swan Lane
    GU47 9DN Sandhurst
    6
    Berkshire
    United Kingdom
    Secretary
    Lakeside Business Park
    Swan Lane
    GU47 9DN Sandhurst
    6
    Berkshire
    United Kingdom
    Other31953410001
    BOTTOMLEY, Glyn Paul
    Lakeside Business Park
    Swan Lane
    GU47 9DN Sandhurst
    6
    Berkshire
    United Kingdom
    Director
    Lakeside Business Park
    Swan Lane
    GU47 9DN Sandhurst
    6
    Berkshire
    United Kingdom
    EnglandBritish45009880002
    SHELLEY, David Michael
    Lakeside Business Park
    Swan Lane
    GU47 9DN Sandhurst
    6
    Berkshire
    United Kingdom
    Director
    Lakeside Business Park
    Swan Lane
    GU47 9DN Sandhurst
    6
    Berkshire
    United Kingdom
    EnglandOther31953410001
    SPEAFI SECRETARIAL LIMITED
    The Old Coroners Court
    No 1 London Street
    RG1 4PN Reading
    Berkshire
    Secretary
    The Old Coroners Court
    No 1 London Street
    RG1 4PN Reading
    Berkshire
    106547100001
    SPEAFI LIMITED
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    Director
    The Old Coroners Court
    No 1 London Street
    RG1 4QW Reading
    Berkshire
    83574040001

    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