GODSTONE DEVELOPMENTS LTD

GODSTONE DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameGODSTONE DEVELOPMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12460627
    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 GODSTONE DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is GODSTONE DEVELOPMENTS LTD located?

    Registered Office Address
    107 Bell Street
    NW1 6TL London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GODSTONE DEVELOPMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for GODSTONE DEVELOPMENTS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 12, 2024

    What are the latest filings for GODSTONE DEVELOPMENTS LTD?

    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

    1 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Apr 30, 2023

    7 pagesAA

    Confirmation statement made on Feb 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Apr 30, 2022

    7 pagesAA

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew James Cooper on Dec 17, 2020

    2 pagesCH01

    Current accounting period extended from Feb 28, 2021 to Apr 30, 2021

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 13, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 13, 2020

    Statement of capital on Feb 13, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of GODSTONE DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Andrew James
    Bell Street
    NW1 6TL London
    107
    England
    Director
    Bell Street
    NW1 6TL London
    107
    England
    United KingdomBritish262229580002
    LYONS, Patrick George
    Bell Street
    NW1 6TL London
    107
    England
    Director
    Bell Street
    NW1 6TL London
    107
    England
    EnglandIrish260229760001
    TYNAN, Martin Christopher
    Bell Street
    NW1 6TL London
    107
    England
    Director
    Bell Street
    NW1 6TL London
    107
    England
    EnglandIrish251034320001

    Who are the persons with significant control of GODSTONE DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sheen Lane Freehold Limited
    Bell Street
    NW1 6TL London
    107
    England
    Feb 13, 2020
    Bell Street
    NW1 6TL London
    107
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number08849488
    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