G35 LTD

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

    Company NameG35 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI622454
    JurisdictionNorthern Ireland
    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 G35 LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is G35 LTD located?

    Registered Office Address
    Falconer Stewart Chartered Accountants
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Antrim
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G35 LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for G35 LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Jan 31, 2019

    2 pagesAA

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on Jan 23, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 23, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jan 23, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 08, 2016

    Statement of capital on Feb 08, 2016

    • Capital: GBP 100
    SH01

    Statement of capital following an allotment of shares on Oct 30, 2015

    • Capital: GBP 100
    pagesSH01

    Total exemption small company accounts made up to Jan 31, 2015

    3 pagesAA

    Annual return made up to Jan 23, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2015

    Statement of capital on Mar 24, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Gareth Keith Davies on Feb 01, 2014

    3 pagesCH01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 1
    SH01
    incorporationJan 23, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of G35 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Gareth Keith
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Falconer Stewart Chartered Accountants
    Antrim
    Northern Ireland
    Director
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Falconer Stewart Chartered Accountants
    Antrim
    Northern Ireland
    Northern IrelandBritish176405830001

    Who are the persons with significant control of G35 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Davis
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Falconer Stewart Chartered Accountants
    Antrim
    Apr 06, 2016
    248 Upper Newtownards Road
    BT4 3EU Belfast
    Falconer Stewart Chartered Accountants
    Antrim
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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