Active
Company Information for GONDOLA PRO LIMITED
UNIT 9B ALPINE COURT, GLASSHOUGHTON, CASTLEFORD, WEST YORKSHIRE, WF10 4TL,
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Company Registration Number
06910111
Private Limited Company
Active |
Company Name | |
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GONDOLA PRO LIMITED | |
Legal Registered Office | |
UNIT 9B ALPINE COURT GLASSHOUGHTON CASTLEFORD WEST YORKSHIRE WF10 4TL Other companies in LS2 | |
Company Number | 06910111 | |
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Company ID Number | 06910111 | |
Date formed | 2009-05-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 19/05/2016 | |
Return next due | 16/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-05-05 10:50:29 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GONDOLA PROPERTIES GROUP LLC | New Jersey | Unknown | ||
GONDOLA PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2019-10-11 | ||
Gondola Properties LLC | 100 S Main St Breckenridge CO 80424-6209 | Good Standing | Company formed on the 2020-09-29 | |
GONDOLA PROMOTIONS LTD | Stowegate House 37 Lombard Street Lichfield STAFFORDSHIRE WS13 6DP | Active | Company formed on the 2021-03-25 | |
GONDOLA PROPERTIES LLC | 1800 MAIN ST APT 413 DALLAS TX 75201 | Forfeited | Company formed on the 2021-04-16 |
Officer | Role | Date Appointed |
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VLS SECRETARIES LIMITED |
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MARTIN COOPER |
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NATALIE COOPER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DYNAMIC CONSTRUCTION UK LIMITED | Company Secretary | 2009-08-19 | CURRENT | 2009-08-19 | Active | |
CYB SOFTWARE LTD | Company Secretary | 2008-12-11 | CURRENT | 2008-12-11 | Dissolved 2013-11-19 |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES | ||
Appointment of Mr Sam Whittingham as company secretary on 2024-01-14 | ||
Previous accounting period shortened from 31/10/23 TO 30/06/23 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM United House High Road Earlsheaton Dewsbury West Yorkshire WF12 8BB England | ||
REGISTERED OFFICE CHANGED ON 15/11/22 FROM United House High Road Earlsheaton Dewsbury West Yorkshire WF12 8BB England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/11/22 FROM United House High Road Earlsheaton Dewsbury West Yorkshire WF12 8BB England | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/11/22 | |
DIRECTOR APPOINTED MR DAVID ANTHONY DIGNAM | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE COOPER | ||
DIRECTOR APPOINTED MR CRAIG ANTHONY BENNETT | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069101110004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 069101110004 | ||
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY DIGNAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATALIE COOPER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069101110004 | |
Notification of Sigma Grp Limited as a person with significant control on 2022-11-10 | ||
CESSATION OF MARTIN COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF NATALIE COOPER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MARTIN COOPER AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sigma Grp Limited as a person with significant control on 2022-11-10 | |
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Martin Cooper on 2022-05-13 | |
PSC04 | Change of details for Mr Martin Cooper as a person with significant control on 2022-05-13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/10/21 FROM 10 Blenheim Terrace Woodhouse Lane Leeds West Yorkshire LS2 9HX | |
TM02 | Termination of appointment of Vls Secretaries Limited on 2021-10-08 | |
PSC04 | Change of details for Mr Martin Cooper as a person with significant control on 2021-07-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069101110002 | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069101110003 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069101110003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069101110002 | |
AR01 | 19/05/13 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Natalie Cooper on 2011-01-01 | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MARTIN COOPER | |
AA01 | PREVEXT FROM 31/05/2010 TO 31/10/2010 | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE COOPER / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VLS SECRETARIES LIMITED / 01/01/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) | ||
Satisfied | HSBC BANK PLC | ||
DEBENTURE | Outstanding | HSBC 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 GONDOLA PRO LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as GONDOLA PRO LIMITED are:
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. |