GX DEVELOPMENT LTD

Overview

Company Name	GX DEVELOPMENT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07686426
Jurisdiction	England/Wales
Date of Creation	Jun 29, 2011
Date of Cessation	Jan 14, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GX DEVELOPMENT LTD?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is GX DEVELOPMENT LTD located?

Registered Office Address	Unit 4 Peter James Business Centre Pump Lane UB3 3NT Hayes Middlesex
Undeliverable Registered Office Address	No

What were the previous names of GX DEVELOPMENT LTD?

Previous Company Names
Company Name	From	Until
ALPHA IMPEX LIMITED	Jun 29, 2011	Jun 29, 2011

What are the latest accounts for GX DEVELOPMENT LTD?

Last Accounts
Last Accounts Made Up To	Oct 31, 2023

What is the status of the latest confirmation statement for GX DEVELOPMENT LTD?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Jun 28, 2024

What are the latest filings for GX DEVELOPMENT LTD?

Filings
Date	Description	Document	Type
Jan 14, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Oct 29, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Oct 22, 2024	Application to strike the company off the register	1 pages	DS01

Oct 22, 2024	Termination of appointment of Kalvinder Ghuman as a director on Oct 22, 2024	1 pages	TM01

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Apr 04, 2024	Micro company accounts made up to Oct 31, 2023	3 pages	AA

Jun 30, 2023	Confirmation statement made on Jun 29, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Micro company accounts made up to Oct 31, 2022	2 pages	AA

Jan 24, 2023	Appointment of Mrs Kalvinder Ghuman as a director on Jan 24, 2023	2 pages	AP01

Jan 24, 2023	Withdraw the company strike off application	1 pages	DS02

Jan 17, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 05, 2023	Application to strike the company off the register	1 pages	DS01

Jan 04, 2023	Cessation of Holden Estates Ltd as a person with significant control on Jan 03, 2023	1 pages	PSC07

Jan 04, 2023	Termination of appointment of Kalvinder Ghuman as a director on Jan 04, 2023	1 pages	TM01

Jan 04, 2023	Termination of appointment of Uttamjot Kaur Singh as a director on Jan 04, 2023	1 pages	TM01

Jun 30, 2022	Confirmation statement made on Jun 29, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Oct 31, 2021	2 pages	AA

Jun 29, 2021	Confirmation statement made on Jun 29, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Total exemption full accounts made up to Oct 31, 2020	4 pages	AA

Jul 21, 2020	Confirmation statement made on Jun 29, 2020 with no updates	3 pages	CS01

Jun 30, 2020	Micro company accounts made up to Oct 31, 2019	2 pages	AA

Feb 13, 2020	Previous accounting period extended from Jun 30, 2019 to Oct 31, 2019	1 pages	AA01

Jul 29, 2019	Confirmation statement made on Jun 29, 2019 with no updates	3 pages	CS01

Mar 28, 2019	Micro company accounts made up to Jun 30, 2018	2 pages	AA

Jul 09, 2018	Confirmation statement made on Jun 29, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of GX DEVELOPMENT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SINGH, Jutinder Peter James Business Centre Pump Lane UB3 3NT Hayes 4 Middlesex United Kingdom	Jun 29, 2011		Director	Peter James Business Centre Pump Lane UB3 3NT Hayes 4 Middlesex United Kingdom	England	British	1968-1	Accountant	66994590002
SINGH, Uttamjot Peter James Business Centre Pump Lane UB3 3NT Hayes 4 Middlesex United Kingdom	Jun 29, 2011	Jun 28, 2014	Secretary	Peter James Business Centre Pump Lane UB3 3NT Hayes 4 Middlesex United Kingdom					161178910001
GHUMAN, Kalvinder Peter James Business Centre Pump Lane UB3 3NT Hayes Unit 4 Middlesex United Kingdom	Jan 24, 2023	Oct 22, 2024	Director	Peter James Business Centre Pump Lane UB3 3NT Hayes Unit 4 Middlesex United Kingdom	United Kingdom	British	1962-7	Businessperson	190404990001
GHUMAN, Kalvinder 4 Peter James Business Centre Pump Lane UB3 3NT Hayes Js Gulati & Co. Middlesex United Kingdom	Aug 01, 2014	Jan 04, 2023	Director	4 Peter James Business Centre Pump Lane UB3 3NT Hayes Js Gulati & Co. Middlesex United Kingdom	United Kingdom	British	1962-7	Businessperson	190404990001
SINGH, Jasmeet Peter James Business Centre Pump Lane UB3 3NT Hayes 4 Middlesex United Kingdom	Sep 02, 2014	Jun 27, 2018	Director	Peter James Business Centre Pump Lane UB3 3NT Hayes 4 Middlesex United Kingdom	England	Indian	1985-3	Businessman	191045790001
SINGH, Uttamjot Kaur Peter James Business Centre Pump Lane UB3 3NT Hayes Unit 4 Middlesex	Jun 11, 2018	Jan 04, 2023	Director	Peter James Business Centre Pump Lane UB3 3NT Hayes Unit 4 Middlesex	England	British	1972-1	Businessperson	89930430003
SINGH, Uttamjot Kaur 4 Peter James Business Centre Pump Lane UB3 3NT Hayes Js Gulati & Co. Middlesex	Jul 16, 2014	Aug 01, 2014	Director	4 Peter James Business Centre Pump Lane UB3 3NT Hayes Js Gulati & Co. Middlesex	England	British	1972-1	Business Person	89930430003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GX DEVELOPMENT LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Holden Estates Ltd

Jun 11, 2018

Peter James Business Centre

Pump Lane

UB3 3NT Hayes

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	England And Wales
Registration Number	11403850

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mrs Uttamjot Kaur Singh

Jul 25, 2017

Peter James Business Centre

Pump Lane

UB3 3NT Hayes

Unit 4

Middlesex

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jutinder Singh

Jul 25, 2017

Peter James Business Centre

Pump Lane

UB3 3NT Hayes

Unit 4

Middlesex

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Jasmeet Singh

Apr 06, 2016

Peter James Business Centre

Pump Lane

UB3 3NT Hayes

Unit 4

Middlesex

Yes

Nationality: Indian

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Kalvinder Ghuman

Apr 06, 2016

Peter James Business Centre

Pump Lane

UB3 3NT Hayes

Unit 4

Middlesex

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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