GB SPEEDRAIL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGB SPEEDRAIL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07390407
    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 GB SPEEDRAIL LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is GB SPEEDRAIL LTD located?

    Registered Office Address
    Uk Terminal
    Ashford Road
    CT18 8XX Folkestone
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GB SPEEDRAIL LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2014

    What is the status of the latest annual return for GB SPEEDRAIL LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GB SPEEDRAIL LTD?

    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

    3 pagesDS01

    Annual return made up to Sep 28, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Sep 30, 2014

    2 pagesAA

    Annual return made up to Sep 28, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2014

    Statement of capital on Dec 18, 2014

    • Capital: GBP 10
    SH01

    Accounts for a dormant company made up to Sep 30, 2013

    2 pagesAA

    Annual return made up to Sep 28, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2013

    Statement of capital on Oct 08, 2013

    • Capital: GBP 10
    SH01

    Annual return made up to Sep 28, 2012 with full list of shareholders

    7 pagesAR01

    Register(s) moved to registered office address

    1 pagesAD04

    Accounts for a dormant company made up to Sep 30, 2012

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2011

    2 pagesAA

    Registered office address changed from * 20-22 Bedford Row London WC1R 4JS United Kingdom* on Nov 02, 2011

    1 pagesAD01

    Annual return made up to Sep 28, 2011 with full list of shareholders

    7 pagesAR01

    Director's details changed for Mr Kenneth Glencross Morrison on Sep 28, 2011

    3 pagesCH01

    Register inspection address has been changed from Freshfields Bruckhaus Deringer Llp 65 Fleet Street London EC4Y 1HS

    1 pagesAD02

    Register(s) moved to registered inspection location

    2 pagesAD03

    Register inspection address has been changed

    2 pagesAD02

    Resolutions

    Resolutions
    15 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Moody letter ratified 06/10/2010
    RES13

    Incorporation

    25 pagesNEWINC

    Who are the officers of GB SPEEDRAIL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHLADEK, Mark Peter
    Laurence Pountney Hill
    EC4R 0HH London
    M&G Investments
    United Kingdom
    Director
    Laurence Pountney Hill
    EC4R 0HH London
    M&G Investments
    United Kingdom
    United KingdomBritish251088650001
    LENOBLE, Philippe Henry Raymond
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Goldman Sachs International
    United Kingdom
    Director
    Peterborough Court
    133 Fleet Street
    EC4A 2BB London
    Goldman Sachs International
    United Kingdom
    United KingdomBelgian154457560001
    MORRISON, Kenneth Glencross
    Ashford Road
    CT18 8XX Folkestone
    Uk Terminal
    Kent
    United Kingdom
    Director
    Ashford Road
    CT18 8XX Folkestone
    Uk Terminal
    Kent
    United Kingdom
    EnglandBritish,French105404790001

    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