GULAID HOUSE INC LIMITED
Overview
| Company Name | GULAID HOUSE INC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12002299 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GULAID HOUSE INC LIMITED?
- Other accommodation (55900) / Accommodation and food service activities
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GULAID HOUSE INC LIMITED located?
| Registered Office Address | 134 Buckingham Palace Road SW1W 9SA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GULAID HOUSE INC LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOW INC LIMITED | May 17, 2019 | May 17, 2019 |
What are the latest accounts for GULAID HOUSE INC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GULAID HOUSE INC LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for GULAID HOUSE INC LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Second filing of Confirmation Statement dated May 16, 2025 | 3 pages | RP04CS01 | ||
16/05/25 Statement of Capital gbp 1 | 5 pages | CS01 | ||
Satisfaction of charge 120022990001 in full | 1 pages | MR04 | ||
Satisfaction of charge 120022990002 in full | 1 pages | MR04 | ||
Registration of charge 120022990003, created on Oct 30, 2024 | 33 pages | MR01 | ||
Cessation of Cit Inc. Limited as a person with significant control on Oct 30, 2024 | 1 pages | PSC07 | ||
Notification of 7 Beaufort Gardens Limited as a person with significant control on Oct 30, 2024 | 2 pages | PSC02 | ||
Registered office address changed from 199 the Knightsbridge Apartments 3.08 London SW7 1RH England to 134 Buckingham Palace Road London SW1W 9SA on Oct 31, 2024 | 1 pages | AD01 | ||
Termination of appointment of Ahmed Gulaid as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Dipendra Amin as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Nuh Gulaid as a director on Oct 30, 2024 | 1 pages | TM01 | ||
Registration of charge 120022990004, created on Oct 30, 2024 | 34 pages | MR01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 16, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Order of court to rescind winding up | 3 pages | OCRESCIND | ||
Change of details for Cit Inc. Limited as a person with significant control on Sep 30, 2023 | 2 pages | PSC05 | ||
Registered office address changed from No.1 London Bridge London SE1 9BG England to 199 the Knightsbridge Apartments 3.08 London SW7 1RH on Nov 13, 2023 | 1 pages | AD01 | ||
Order of court to wind up | 3 pages | COCOMP | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Previous accounting period shortened from May 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on May 16, 2021 with updates | 3 pages | CS01 | ||
Who are the officers of GULAID HOUSE INC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMIN, Dipendra | Director | Buckingham Palace Road SW1W 9SA London 134 England | England | British | Director | 55295520005 | ||||
| GULAID, Ahmed | Director | Yahya Ibn Umar Al Makki - Az Zahra Dist. Unit 7 23425 - 7092 Jeddah 2885 Saudi Arabia | Saudi Arabia | Canadian | Businessman | 255116110002 | ||||
| GULAID, Naser | Director | Al Zahra District P. O. Box 50601 21533 Jeddah Yahya Bin Makky Street Saudi Arabia | Saudi Arabia | Canadian | Businessman | 172492760001 | ||||
| GULAID, Nuh | Director | Yahya Ibn Umar Al Makki - Az Zahra Dist. Unit 7 23425 - 7092 Jeddah 2885 Saudi Arabia | Saudi Arabia | Canadian | Businessman | 255116120002 |
Who are the persons with significant control of GULAID HOUSE INC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7 Beaufort Gardens Limited | Oct 30, 2024 | Buckingham Palace Road SW1W 9SA London 134 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Cit Inc. Limited | May 17, 2019 | The Knightsbridge Apartments 3.08 SW7 1RH London 199 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Does GULAID HOUSE INC 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