Company Information for GD NOMINEES LIMITED
FIFTH FLOOR, 10 ST BRIDE STREET, LONDON, EC4A 4AD,
|
Company Registration Number
04359538
Private Limited Company
Active |
Company Name | |
---|---|
GD NOMINEES LIMITED | |
Legal Registered Office | |
FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD Other companies in EC4A | |
Company Number | 04359538 | |
---|---|---|
Company ID Number | 04359538 | |
Date formed | 2002-01-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2021 | |
Account next due | 31/10/2022 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2022-05-07 11:27:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GD NOMINEES (NT) PTY LTD | Active | Company formed on the 2016-05-02 | ||
GD NOMINEES PTY LTD | Active | Company formed on the 2003-04-14 |
Officer | Role | Date Appointed |
---|---|---|
GD SECRETARIAL SERVICES LIMITED |
||
DAVID PATRICK EDWARDS |
||
PHILIP JAMES DEVERELL LANGFORD |
||
JESSICA CLAIRE NUGENT |
||
TANYA SHILLINGFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN GRAHAM EMMISON |
Director | ||
JOHN TREFOR PRICE ROBERTS |
Director | ||
IAN MONTROSE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WALES IN LONDON LIMITED | Company Secretary | 2015-05-26 | CURRENT | 2000-04-06 | Active | |
53 BLOMFIELD ROAD LIMITED | Company Secretary | 2015-05-23 | CURRENT | 2015-05-23 | Active | |
JOHN KIRK HOUSE FREEHOLD LIMITED | Company Secretary | 2013-11-15 | CURRENT | 2013-11-15 | Active | |
ORAVITAL UK LIMITED | Company Secretary | 2013-03-22 | CURRENT | 2013-03-22 | Dissolved 2017-05-23 | |
HENRY CARLETON CONSULTING LIMITED | Company Secretary | 2012-12-07 | CURRENT | 2012-12-07 | Liquidation | |
SYRIA SUPPORT GROUP EUROPE | Company Secretary | 2012-11-14 | CURRENT | 2012-11-14 | Dissolved 2017-01-17 | |
FSP TRADING LIMITED | Company Secretary | 2012-07-23 | CURRENT | 2012-07-23 | Dissolved 2015-04-07 | |
PREMIAIR AVIATION HOLDINGS LIMITED | Company Secretary | 2012-04-19 | CURRENT | 2011-12-06 | Dissolved 2016-07-08 | |
VON ESSEN GROUP LIMITED | Company Secretary | 2011-12-09 | CURRENT | 2011-12-09 | Dissolved 2016-01-26 | |
FREDERICK GEORGE LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2011-11-16 | Active | |
CH&A LIMITED | Company Secretary | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
MARINER PORTS LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2010-06-24 | Active - Proposal to Strike off | |
RIVER BOATS (SERVICES) LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2018-02-20 | |
ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) | Company Secretary | 2009-11-17 | CURRENT | 1984-02-27 | Active | |
NATIONAL FINANCIAL SERVICES SKILLS ACADEMY | Company Secretary | 2007-04-05 | CURRENT | 2007-04-05 | Liquidation | |
HUNSTRETE HOUSE LIMITED | Company Secretary | 2007-04-04 | CURRENT | 2007-04-04 | Dissolved 2013-11-08 | |
THE INDEPENDENT FRAGRANCE COMPANY LIMITED | Company Secretary | 2007-04-02 | CURRENT | 1990-03-12 | Dissolved 2014-05-06 | |
BELMAY FRAGRANCES LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2002-07-24 | Dissolved 2017-05-13 | |
PREMIAIR AVIATION GROUP LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2002-11-18 | Dissolved 2014-10-21 | |
PREMIAIR AIRCRAFT ENGINEERING LIMITED | Company Secretary | 2007-03-14 | CURRENT | 1973-08-10 | Dissolved 2016-07-08 | |
VON ESSEN MANAGEMENT LIMITED | Company Secretary | 2006-01-10 | CURRENT | 2006-01-10 | Dissolved 2016-01-26 | |
VON ESSENTIALS LIMITED | Company Secretary | 2005-04-18 | CURRENT | 2005-04-18 | Dissolved 2014-05-20 | |
VON ESSENCE LIMITED | Company Secretary | 2005-04-13 | CURRENT | 2005-04-13 | Dissolved 2014-05-20 | |
LSE ASIA LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-09-16 | |
ROLANDON NOMINEES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1993-03-29 | Dissolved 2016-04-05 | |
ROLANDON SECURITIES LIMITED | Company Secretary | 2004-10-28 | CURRENT | 1978-12-29 | Active | |
THE BORROW FOUNDATION | Company Secretary | 2004-09-16 | CURRENT | 1997-01-17 | Active | |
BORROW INVESTMENTS LIMITED | Company Secretary | 2004-09-16 | CURRENT | 1960-09-29 | Active | |
FINANCIAL SKILLS PARTNERSHIP | Company Secretary | 2004-03-03 | CURRENT | 2004-03-03 | Dissolved 2015-04-07 | |
VON ESSEN HOTELS LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2002-12-24 | Dissolved 2017-04-05 | |
LEGAL NETLINK EUROPE LIMITED | Company Secretary | 2002-06-29 | CURRENT | 1999-02-23 | Active | |
GD DIRECTORS LIMITED | Company Secretary | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
VON ESSEN HOTELS 1 LIMITED | Company Secretary | 2002-01-08 | CURRENT | 1995-11-28 | Dissolved 2017-04-05 | |
ARTISTIC VENTURE | Company Secretary | 2001-01-19 | CURRENT | 2001-01-19 | Active - Proposal to Strike off | |
W.H. LEARY LIMITED | Company Secretary | 2000-07-11 | CURRENT | 2000-07-11 | Active | |
VON ESSEN INVESTMENTS LIMITED | Company Secretary | 1999-10-26 | CURRENT | 1999-10-26 | Dissolved 2014-11-25 | |
SOFTWRIGHT LIMITED | Company Secretary | 1999-07-23 | CURRENT | 1999-07-23 | Dissolved 2016-08-09 | |
TWO WRIGHT LTD. | Company Secretary | 1998-12-02 | CURRENT | 1998-04-16 | Active | |
L & N CONSULTANTS LIMITED | Company Secretary | 1998-08-24 | CURRENT | 1998-08-24 | Liquidation | |
LSE ASIA LIMITED | Director | 2010-09-23 | CURRENT | 2005-02-24 | Dissolved 2014-09-16 | |
GD DIRECTORS LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
RIVER BOATS (SERVICES) LIMITED | Director | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2018-02-20 | |
COM 11 LIMITED | Director | 1997-10-22 | CURRENT | 1997-10-22 | Active | |
SKIPSYSTEM LIMITED | Director | 1996-12-18 | CURRENT | 1996-12-02 | Active | |
HARPENDEN SPORTS GROUND,LIMITED(THE) | Director | 1991-12-26 | CURRENT | 1925-04-30 | Active | |
81 BARNSBURY STREET N.1. LIMITED | Director | 2009-08-25 | CURRENT | 1976-05-03 | Active | |
GD SECRETARIAL SERVICES LIMITED | Director | 2007-06-28 | CURRENT | 1990-02-19 | Active | |
GD DIRECTORS LIMITED | Director | 2002-01-24 | CURRENT | 2002-01-24 | Active | |
BUNBURY LIMITED | Director | 2000-05-24 | CURRENT | 1996-07-09 | Active | |
GD SECRETARIAL SERVICES LIMITED | Director | 1996-06-24 | CURRENT | 1990-02-19 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/21 | |
TM02 | Termination of appointment of Gd Secretarial Services Limited on 2021-04-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WEBB | |
PSC07 | CESSATION OF DAVID PATRICK EDWARDS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA SHILLINGFORD | |
PSC07 | CESSATION OF JOHN TREFOR PRICE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES DEVERELL LANGFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM EMMISON | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JAMES DEVERELL LANGFORD / 31/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM EMMISON / 31/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK EDWARDS / 31/01/2017 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MONTROSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 02/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
AR01 | 12/01/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANYA SHILLINGFORD / 16/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CLAIRE NUGENT / 16/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT | |
AR01 | 12/01/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 12/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 | |
AR01 | 12/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CLAIRE NUGENT / 12/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 12/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CLAIRE NUGENT / 16/10/2009 | |
363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JESSICA NUGENT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 11/03/05 | |
ELRES | S366A DISP HOLDING AGM 11/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GD NOMINEES LIMITED
Cash Bank In Hand | 2012-02-01 | £ 2 |
---|---|---|
Shareholder Funds | 2012-02-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GD NOMINEES LIMITED are:
EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
TARMAC SOUTHERN LIMITED | £ 1,585,386 |
ZGEE3 LIMITED | £ 1,552,389 |
BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
YORKSHIRE WATER LIMITED | £ 1,079,722 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |