GD SOUTHAMPTON LIMITED
Overview
| Company Name | GD SOUTHAMPTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13249708 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GD SOUTHAMPTON LIMITED?
- Development of building projects (41100) / Construction
- 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 GD SOUTHAMPTON LIMITED located?
| Registered Office Address | 73 Cornhill EC3V 3QQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GD SOUTHAMPTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GD SOUTHAMPTON LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 07, 2024 |
What are the latest filings for GD SOUTHAMPTON 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 | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Richard Hugh Edlmann as a director on Nov 21, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Brian Richard Norton as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Matthew Charles Hill as a director on Jan 16, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 07, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Appointment of Christoph Friedhelm Groner as a director on Sep 01, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jens Rammenzweig as a director on Aug 01, 2021 | 1 pages | TM01 | ||||||||||||||
Change of details for Gröner Developments Limited as a person with significant control on Apr 13, 2021 | 2 pages | PSC05 | ||||||||||||||
Change of details for Groner Developments Limited as a person with significant control on Mar 08, 2021 | 2 pages | PSC05 | ||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of GD SOUTHAMPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRONER, Christoph Friedhelm | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Germany | German | 287666040001 | |||||
| EDLMANN, Richard Hugh | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 87213180005 | |||||
| HILL, Matthew Charles | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 98744340007 | |||||
| NORTON, Brian Richard | Director | Cornhill EC3V 3QQ London 73 United Kingdom | United Kingdom | British | 221646170001 | |||||
| RAMMENZWEIG, Jens | Director | Cornhill EC3V 3QQ London 73 United Kingdom | Germany | German | 275529300001 |
Who are the persons with significant control of GD SOUTHAMPTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gröner Developments Limited | Mar 08, 2021 | Cornhill EC3V 3QQ London 73 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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