GDL (AYLESBURY) LIMITED
Overview
| Company Name | GDL (AYLESBURY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10586678 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GDL (AYLESBURY) LIMITED?
- Development of building projects (41100) / Construction
Where is GDL (AYLESBURY) LIMITED located?
| Registered Office Address | 3rd Floor, Sterling House Langston Road IG10 3TS Loughton Essex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GDL (AYLESBURY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for GDL (AYLESBURY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Termination of appointment of Edward Azouz as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Rory Anthony O'connor as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Jonathan Simon Goldstein as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Scott Matthew Franklin as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of John Cole as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Allan William Porter as a secretary on Aug 27, 2021 | 1 pages | TM02 | ||
Termination of appointment of Donagh O'sullivan as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 17 pages | AA | ||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rory O'connor as a director on Sep 19, 2017 | 1 pages | TM01 | ||
Termination of appointment of Scott Matthew Franklin as a director on Sep 19, 2017 | 1 pages | TM01 | ||
Change of details for Galliard Developments Limited as a person with significant control on Sep 19, 2017 | 2 pages | PSC05 | ||
Amended accounts for a small company made up to Dec 31, 2017 | 17 pages | AAMD | ||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||
Confirmation statement made on Jan 26, 2018 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Sep 19, 2017
| 9 pages | SH01 | ||
Appointment of Edward Azouz as a director | 3 pages | AP01 | ||
Appointment of Scott Franklin as a director on Sep 19, 2017 | 3 pages | AP01 | ||
Appointment of Rory O'connor as a director on Sep 19, 2017 | 3 pages | AP01 | ||
Who are the officers of GDL (AYLESBURY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CONWAY, Stephen Stuart Solomon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 197472860001 | ||||
| PORTER, Allan William | Secretary | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | 223339820001 | |||||||
| AZOUZ, Edward | Director | Ferncroft Avenue NW3 7PH London 30 England | United Kingdom | British | Company Director | 50527240001 | ||||
| COLE, John | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 191894580001 | ||||
| FRANKLIN, Scott Matthew | Director | 26 Downside Crescent NW3 2AS London Flat 2 England | England | British | Company Director | 227774430001 | ||||
| FRANKLIN, Scott Matthew | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | British | Director | 75992090030 | ||||
| GOLDSTEIN, Jonathan Simon | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | British | Company Director | 68352140004 | ||||
| O'CONNOR, Rory | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | Irish | Director | 240574120001 | ||||
| O'CONNOR, Rory Anthony | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | United Kingdom | Irish | Company Director | 152980580001 | ||||
| O'SULLIVAN, Donagh | Director | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | England | Irish | Construction Director | 189234530001 |
Who are the persons with significant control of GDL (AYLESBURY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Galliard Developments Limited | Jan 27, 2017 | Langston Road IG10 3TS Loughton 3rd Floor, Sterling House Essex United Kingdom | No | ||||||||||
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Natures of Control
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Does GDL (AYLESBURY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Nov 02, 2017 Delivered On Nov 15, 2017 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Nov 02, 2017 Delivered On Nov 15, 2017 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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