GDGS (ALEN-BUCKLEY) LIMITED
Overview
| Company Name | GDGS (ALEN-BUCKLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10831484 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GDGS (ALEN-BUCKLEY) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GDGS (ALEN-BUCKLEY) LIMITED located?
| Registered Office Address | 33 Charles Street CF10 2GA Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GDGS (ALEN-BUCKLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROLEGAL (ALEN-BUCKLEY) LIMITED | Jun 22, 2017 | Jun 22, 2017 |
What are the latest accounts for GDGS (ALEN-BUCKLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What is the status of the latest confirmation statement for GDGS (ALEN-BUCKLEY) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 21, 2022 |
What are the latest filings for GDGS (ALEN-BUCKLEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Completion of winding up | 1 pages | L64.07 | ||
Termination of appointment of Donald Campbell Brown as a director on Sep 27, 2023 | 1 pages | TM01 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Current accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Appointment of Donald Campbell Brown as a director on Oct 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of John Christopher Morris Biles as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Termination of appointment of Adrian John Biles as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Change of details for Ince Gordon Dadds Map Limited as a person with significant control on Sep 23, 2022 | 2 pages | PSC05 | ||
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 | ||
Director's details changed for Simon Robert Oakes on Sep 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hannah Desanka Jones as a director on Mar 10, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ian James Hopkins as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2021 | 21 pages | AA | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 108314840001 in full | 1 pages | MR04 | ||
Registration of charge 108314840002, created on Mar 26, 2021 | 67 pages | MR01 | ||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||
Secretary's details changed for Gordon Dadds Corporate Services Limited on Aug 03, 2020 | 1 pages | CH04 | ||
Confirmation statement made on Jun 21, 2020 with updates | 4 pages | CS01 | ||
Appointment of Simon Robert Oakes as a director on Jun 10, 2020 | 2 pages | AP01 | ||
Appointment of Mr Adrian John Biles as a director on Jun 10, 2020 | 2 pages | AP01 | ||
Appointment of Ian James Hopkins as a director on Jun 10, 2020 | 2 pages | AP01 | ||
Appointment of Hannah Desanka Jones as a director on Jun 10, 2020 | 2 pages | AP01 | ||
Who are the officers of GDGS (ALEN-BUCKLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INCE GD CORPORATE SERVICES LIMITED | Secretary | 2 Leman Street E1 8QN London Aldgate Tower United Kingdom |
| 10023840006 | ||||||||||
| OAKES, Simon Robert | Director | Charles Street CF10 2GA Cardiff 33 United Kingdom | United Kingdom | British | 269409470001 | |||||||||
| BILES, Adrian John | Director | Michaelston Road CF5 6DU St Fagans Llanmaes Cardiff United Kingdom | United Kingdom | British | 112548580004 | |||||||||
| BILES, John Christopher Morris | Director | Michaelston Road CF5 6DU St Fagans Llanmaes Cardiff United Kingdom | United Kingdom | British | 197876900001 | |||||||||
| BROWN, Donald Campbell | Director | Charles Street CF10 2GA Cardiff 33 United Kingdom | United Kingdom | British | 295706370001 | |||||||||
| DAVY, Jeremy Michael | Director | Agar Street WC2N 4HN London 6 United Kingdom | England | British | 194377530001 | |||||||||
| EDWARDS, Simon Peter | Director | Michaelston Road CF5 6DU St Fagans Llanmaes Cardiff United Kingdom | United Kingdom | British | 229844580001 | |||||||||
| HOPKINS, Ian James | Director | Michaelston Road CF5 6DU St Fagans Llanmaes Cardiff United Kingdom | United Kingdom | British | 56241840001 | |||||||||
| JONES, Hannah Desanka | Director | Michaelston Road St Fagans CF5 6DU Cardiff Llanmaes United Kingdom | Wales | British | 251869120002 |
Who are the persons with significant control of GDGS (ALEN-BUCKLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ince Gordon Dadds Map Limited | Jun 22, 2017 | Charles Street CF10 2GA Cardiff 33 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does GDGS (ALEN-BUCKLEY) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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