GDL WHITE GORSE LIMITED

GDL WHITE GORSE LIMITED

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

    Company NameGDL WHITE GORSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09209869
    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 GDL WHITE GORSE LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is GDL WHITE GORSE LIMITED located?

    Registered Office Address
    7 John Feeney Arcade Post & Mail
    Weaman Street
    B4 6FE Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GDL WHITE GORSE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2016
    Next Accounts Due OnJun 30, 2017
    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for GDL WHITE GORSE 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

    3 pagesDS01

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    2 pagesAA

    Appointment of Alan Chatham as a director on Feb 12, 2016

    3 pagesAP01

    Appointment of Mr Mark Billingham as a director on Feb 12, 2016

    3 pagesAP01

    Termination of appointment of Pier Marco Campolucci-Bordi as a director on Feb 12, 2016

    2 pagesTM01

    Termination of appointment of Markus Jan Wierenga as a director on Feb 12, 2016

    2 pagesTM01

    Registered office address changed from 501 Merlin Business Park Ringtail Road Burscough L40 8JY to 7 John Feeney Arcade Post & Mail Weaman Street Birmingham West Midlands B4 6FE on Feb 23, 2016

    2 pagesAD01

    Annual return made up to Sep 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 1
    SH01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2014

    Statement of capital on Sep 09, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of GDL WHITE GORSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BILLINGHAM, Mark
    John Feeney Arcade
    Post & Mail Weaman Street
    B4 6FE Birmingham
    7
    West Midlands
    England
    Director
    John Feeney Arcade
    Post & Mail Weaman Street
    B4 6FE Birmingham
    7
    West Midlands
    England
    EnglandBritishDirector173116630001
    CHATHAM, Alan
    John Feeney Arcade
    Post & Mail Weaman Street
    B4 6FE Birmingham
    7
    West Midlands
    England
    Director
    John Feeney Arcade
    Post & Mail Weaman Street
    B4 6FE Birmingham
    7
    West Midlands
    England
    EnglandBritishDirector205493660001
    CAMPOLUCCI-BORDI, Pier Marco
    Merlin Business Park
    Ringtail Road
    L40 8JY Burscough
    501
    United Kingdom
    Director
    Merlin Business Park
    Ringtail Road
    L40 8JY Burscough
    501
    United Kingdom
    United KingdomBritishCompany Director190783860001
    WIERENGA, Markus Jan
    Merlin Business Park
    Ringtail Road
    L40 8JY Burscough
    501
    United Kingdom
    Director
    Merlin Business Park
    Ringtail Road
    L40 8JY Burscough
    501
    United Kingdom
    United KingdomDutchCompany Director170675390002

    Who are the persons with significant control of GDL WHITE GORSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greenswitch Developments Limited
    Post & Mail
    Weaman Street
    B4 6FE Birmingham
    7 John Feeney Arcade
    West Midlands
    England
    Apr 06, 2016
    Post & Mail
    Weaman Street
    B4 6FE Birmingham
    7 John Feeney Arcade
    West Midlands
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number8587423
    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