GWECO 750 LIMITED

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

    Company NameGWECO 750 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09709910
    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 GWECO 750 LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is GWECO 750 LIMITED located?

    Registered Office Address
    C/O Gordons Llp Riverside West
    Whitehall Road
    LS1 4AW Leeds
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GWECO 750 LIMITED?

    Previous Company Names
    Company NameFromUntil
    GORDONS TRUSTEES LIMITEDJul 30, 2015Jul 30, 2015

    What are the latest accounts for GWECO 750 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2021

    What are the latest filings for GWECO 750 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

    Statement of capital on Apr 28, 2023

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Certificate of change of name

    Company name changed gordons trustees LIMITED\certificate issued on 06/12/22
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 28, 2022

    RES15

    Change of name notice

    2 pagesCONNOT

    Current accounting period extended from Jul 31, 2022 to Jan 31, 2023

    1 pagesAA01

    Confirmation statement made on Jul 29, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 29, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 29, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 29, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 29, 2016 with updates

    5 pagesCS01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 30, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 250,000
    SH01

    Who are the officers of GWECO 750 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Victoria Louise
    Riverside West
    Whitehall Road
    LS1 4AW Leeds
    C/O Gordons Llp
    West Yorkshire
    United Kingdom
    Director
    Riverside West
    Whitehall Road
    LS1 4AW Leeds
    C/O Gordons Llp
    West Yorkshire
    United Kingdom
    EnglandBritish199951860001
    HOLDEN, John Layfield
    Riverside West
    Whitehall Road
    LS1 4AW Leeds
    C/O Gordons Llp
    West Yorkshire
    United Kingdom
    Director
    Riverside West
    Whitehall Road
    LS1 4AW Leeds
    C/O Gordons Llp
    West Yorkshire
    United Kingdom
    United KingdomBritish39685190005

    Who are the persons with significant control of GWECO 750 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gordons Llp
    Duke Street
    BD1 3QX Bradford
    8
    West Yorkshire
    England
    Apr 06, 2016
    Duke Street
    BD1 3QX Bradford
    8
    West Yorkshire
    England
    No
    Legal FormLimited Liability Partnershp
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liabiliy Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc319292
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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