INCE GORDON DADDS MAP LIMITED

Overview

Company Name	INCE GORDON DADDS MAP LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10328104
Jurisdiction	England/Wales
Date of Creation	Aug 12, 2016

Summary

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

What is the purpose of INCE GORDON DADDS MAP LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is INCE GORDON DADDS MAP LIMITED located?

Registered Office Address	33 Charles Street CF10 2GA Cardiff United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INCE GORDON DADDS MAP LIMITED?

Previous Company Names
Company Name	From	Until
INCE & CO. LIMITED	Apr 13, 2023	Apr 13, 2023
INCE GORDON DADDS MAP LIMITED	Jun 04, 2020	Jun 04, 2020
GORDON DADDS MAP LIMITED	Apr 29, 2020	Apr 29, 2020
GORDON DADDS GROUP SOLICITORS LIMITED	Jun 19, 2018	Jun 19, 2018
PROLEGAL SOLICITORS LIMITED	Sep 30, 2016	Sep 30, 2016
GARRYNASILLAGH LIMITED	Aug 12, 2016	Aug 12, 2016

What are the latest accounts for INCE GORDON DADDS MAP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 30, 2022
Next Accounts Due On	Jun 30, 2023
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for INCE GORDON DADDS MAP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 03, 2023
Next Confirmation Statement Due	May 17, 2023
Next Confirmation Statement Made Up To	May 03, 2022
Overdue	Yes

What are the latest filings for INCE GORDON DADDS MAP LIMITED?

Filings

Date

Description

Document

Type

Jul 09, 2024

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 04, 2024

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 27, 2023

Termination of appointment of Jennette Rachel Newman as a director on Aug 17, 2023

1 pages

TM01

Apr 17, 2023

Certificate of change of name

Company name changed ince & co. LIMITED\certificate issued on 17/04/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 17, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 14, 2023	RES15

Apr 13, 2023

Certificate of change of name

Company name changed ince gordon dadds map LIMITED\certificate issued on 13/04/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 13, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 07, 2023	RES15

Mar 30, 2023

Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022

1 pages

AA01

Nov 08, 2022

Appointment of Jennette Rachel Newman as a director on Nov 08, 2022

2 pages

AP01

Nov 08, 2022

Appointment of Simon Robert Oakes as a director on Nov 08, 2022

2 pages

AP01

Sep 30, 2022

Termination of appointment of John Christopher Morris Biles as a director on Sep 27, 2022

1 pages

TM01

Sep 30, 2022

Termination of appointment of Adrian John Biles as a director on Sep 27, 2022

1 pages

TM01

Sep 23, 2022

Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to 33 Charles Street Cardiff CF10 2GA on Sep 23, 2022

1 pages

AD01

May 05, 2022

Confirmation statement made on May 03, 2022 with no updates

3 pages

CS01

Sep 30, 2021

Full accounts made up to Mar 31, 2021

16 pages

May 04, 2021

Confirmation statement made on May 01, 2021 with no updates

3 pages

CS01

Mar 29, 2021

Satisfaction of charge 103281040001 in full

1 pages

MR04

Mar 29, 2021

Registration of charge 103281040002, created on Mar 26, 2021

67 pages

MR01

Dec 31, 2020

Full accounts made up to Mar 31, 2020

18 pages

Aug 04, 2020

Secretary's details changed for Gordon Dadds Corporate Services Limited on Aug 03, 2020

1 pages

CH04

Jun 12, 2020

legacy

4 pages

RP04CS01

Jun 04, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 04, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on May 29, 2020	RES15

May 01, 2020

Confirmation statement made on May 01, 2020 with updates

3 pages

CS01

Apr 30, 2020

Confirmation statement made on Apr 30, 2020 with updates

5 pages

CS01

Apr 30, 2020

Registered office address changed from Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on Apr 30, 2020

1 pages

AD01

Apr 30, 2020

Registered office address changed from 1-4 Bennet Court 1 Bellevue Road London SW17 7EG United Kingdom to Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU on Apr 30, 2020

1 pages

AD01

Apr 29, 2020

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 29, 2020	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 28, 2020	RES15

View All Filings

Who are the officers of INCE GORDON DADDS MAP LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INCE GD CORPORATE SERVICES LIMITED

Sep 05, 2017

Secretary

2 Leman Street

E1 8QN London

Aldgate Tower

United Kingdom

Identification Type	UK Limited Company
Registration Number	01283683

10023840006

OAKES, Simon Robert

Nov 08, 2022

Director

Charles Street

CF10 2GA Cardiff

United Kingdom

British

1979-9

269409470001

YATES, Christopher John

Feb 28, 2017

Director

Minster Road

NW2 3RE London

United Kingdom

British

1954-5

96088400001

BILES, Adrian John

Aug 12, 2016

Sep 27, 2022

Director

Michaelston Road

CF5 6DU St Fagans

Llanmaes

Cardiff

United Kingdom

British

1967-8

112548580004

BILES, John Christopher Morris

Jul 14, 2017

Sep 27, 2022

Director

Michaelston Road

CF5 6DU St Fagans

Llanmaes

Cardiff

United Kingdom

British

1940-3

197876900001

BILES, John Christopher Morris

Aug 12, 2016

Feb 28, 2017

Director

St Fagans

CF5 6DU Cardiff

Llanmaes

Wales

United Kingdom

British

1940-3

197876900001

DAVY, Jeremy Michael

Dec 02, 2016

Oct 31, 2018

Director

Agar Street

WC2N 4HN London

United Kingdom

England

British

1970-5

194377530001

EDWARDS, Simon Peter

May 23, 2017

Nov 01, 2019

Director

Michaelston Road

CF5 6DU St Fagans

Llanmaes

Cardiff

United Kingdom

British

1964-7

229844580001

NEWMAN, Jennette Rachel

Nov 08, 2022

Aug 17, 2023

Director

Charles Street

CF10 2GA Cardiff

United Kingdom

British

1970-3

291331810002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INCE GORDON DADDS MAP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ince Gordon Dadds Llp

May 20, 2019

2 Leman Street

E1 8QN London

Aldgate Tower

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Gb
Place Registered	Companies House
Registration Number	Oc383616

Natures of Control

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

Ince Gordon Dadds Holdings Llp

Aug 12, 2016

Michaelston Road

CF5 6DU St Fagans

Llanmaes

Cardiff

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc387942

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0