GLD CONSULTING LIMITED

GLD CONSULTING LIMITED

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

    Company NameGLD CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06716214
    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 GLD CONSULTING LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is GLD CONSULTING LIMITED located?

    Registered Office Address
    Unit 4 World Freight Terminal
    Manchester Airport
    M90 5UX Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLD CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for GLD CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Oct 31, 2018 to Oct 30, 2018

    1 pagesAA01

    Confirmation statement made on Oct 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Registered office address changed from 46 Hamilton Square Birkenhead Merseyside CH41 5AR to Unit 4 World Freight Terminal Manchester Airport Manchester M90 5UX on Jul 31, 2018

    1 pagesAD01

    Confirmation statement made on Oct 06, 2017 with no updates

    3 pagesCS01

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

    7 pagesAA

    Confirmation statement made on Oct 06, 2016 with updates

    5 pagesCS01

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

    7 pagesAA

    Annual return made up to Oct 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    SH01

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

    8 pagesAA

    Annual return made up to Oct 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    SH01

    Registered office address changed from Hamilton House 56 Hamilton Street Birkenhead Merseyside CH41 5HZ to 46 Hamilton Square Birkenhead Merseyside CH41 5AR on Oct 24, 2014

    1 pagesAD01

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

    8 pagesAA

    Annual return made up to Oct 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2013

    Statement of capital on Oct 21, 2013

    • Capital: GBP 1
    SH01

    Director's details changed for Ms Gillian Duncan on Oct 01, 2013

    2 pagesCH01

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

    8 pagesAA

    Registered office address changed from * Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom* on Mar 15, 2013

    2 pagesAD01

    Annual return made up to Oct 06, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 19 Churton Chester Cheshire CH3 5EB United Kingdom* on Oct 24, 2012

    1 pagesAD01

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

    4 pagesAA

    Annual return made up to Oct 06, 2011 with full list of shareholders

    3 pagesAR01

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

    5 pagesAA

    Annual return made up to Oct 06, 2010 with full list of shareholders

    3 pagesAR01

    Who are the officers of GLD CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Gillian
    World Freight Terminal
    Manchester Airport
    M90 5UX Manchester
    Unit 4
    England
    Director
    World Freight Terminal
    Manchester Airport
    M90 5UX Manchester
    Unit 4
    England
    United KingdomBritish133746490001
    CKA SECRETARY LIMITED
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    Secretary
    Metropolitan House Darkes Lane
    EN6 1AG Potters Bar
    1st Floor
    Hertfordshire
    United Kingdom
    135456250001

    Who are the persons with significant control of GLD CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Gillian Duncan
    World Freight Terminal
    Manchester Airport
    M90 5UX Manchester
    Unit 4
    England
    Oct 06, 2016
    World Freight Terminal
    Manchester Airport
    M90 5UX Manchester
    Unit 4
    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.

    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