Active - Proposal to Strike off
Company Information for GDC (HOLDINGS) LTD
20 PROGRESS WAY, CROYDON, SURREY, CR0 4XD,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GDC (HOLDINGS) LTD | |
Legal Registered Office | |
20 PROGRESS WAY CROYDON SURREY CR0 4XD Other companies in CR0 | |
Company Number | 06036818 | |
---|---|---|
Company ID Number | 06036818 | |
Date formed | 2006-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2021 | |
Account next due | 31/08/2023 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-12-05 09:03:09 |
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Officer | Role | Date Appointed |
---|---|---|
JAYANTILAL MEGHJI SHAH |
||
DILIPKUMAR MEGHJI SHAH |
||
JAYANTILAL MEGHJI SHAH |
||
MAHENDRA MEGHJI SHAH |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MY LOCAL DRUG STORE LTD | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
G. D. COOPER & CO LTD | Director | 1991-12-31 | CURRENT | 1978-06-23 | In Administration | |
MANIMEG INVESTMENTS LTD | Director | 2014-06-04 | CURRENT | 2014-06-04 | Liquidation | |
MY LOCAL DRUG STORE LTD | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
G. D. COOPER & CO LTD | Director | 1991-12-31 | CURRENT | 1978-06-23 | In Administration | |
MY LOCAL DRUG STORE LTD | Director | 2011-08-22 | CURRENT | 2011-08-22 | Active | |
G. D. COOPER & CO LTD | Director | 1991-12-31 | CURRENT | 1978-06-23 | In Administration |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHENDRA MEGHJI SHAH | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES | |
AA01 | Current accounting period extended from 31/05/21 TO 30/11/21 | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD02 | Register inspection address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA | |
AD02 | Register inspection address changed from Sdc (2012) Ltd P/a Shah Dodhia & Co 173 Cleveland Street London W1T 6QR United Kingdom to Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA | |
AD03 | Registers moved to registered inspection location of Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA | |
AD03 | Registers moved to registered inspection location of Kings Parade Lower Coombe Street Croydon Surrey CR0 1AA | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES12 | Resolution of varying share rights or name | |
AA01 | Current accounting period shortened from 31/08/19 TO 31/05/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
PSC04 | Change of details for Mr Mahendra Meghji Shah as a person with significant control on 2018-12-21 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHILAN MAHENDRA SHAH | |
AP01 | DIRECTOR APPOINTED MR KHILAN MAHENDRA SHAH | |
SH06 | Cancellation of shares. Statement of capital on 2018-10-16 GBP 40,000 | |
SH03 | Purchase of own shares | |
PSC07 | CESSATION OF JAYANTILAL MEGHJI SHAH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DILIPKUMAR MEGHJI SHAH | |
TM02 | Termination of appointment of Jayantilal Meghji Shah on 2018-10-16 | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-10 GBP 120,000 | |
CAP-SS | Solvency Statement dated 09/10/18 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES | |
ANNOTATION | Part Admin Removed | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 120000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 22/12/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 22/12/14 FULL LIST | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 120000 | |
AR01 | 22/12/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 22/12/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SHAH DODHIA & CO 173 CLEVELAND STREET LONDON W1T 6QR UNITED KINGDOM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 | |
AR01 | 22/12/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10 | |
AR01 | 22/12/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL MEGHJI SHAH / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDRA MEGHJI SHAH / 22/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILIPKUMAR MEGHJI SHAH / 22/12/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAYANTILAL MEGHJI SHAH / 22/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | |
AR01 | 22/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHENDRA MEGHJI SHAH / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL MEGHJI SHAH / 07/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILIPKUMAR MEGHJI SHAH / 07/01/2010 | |
363a | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 31/08/07 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 28/02/07--------- £ SI 119997@1=119997 £ IC 3/120000 | |
123 | NC INC ALREADY ADJUSTED 12/02/07 | |
RES04 | £ NC 100000/1000000 12/0 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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 GDC (HOLDINGS) LTD
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SERCO LIMITED | £ 651,949,621 |
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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. |