Dissolved 2016-01-19
Company Information for GIRONDE HOLDINGS LIMITED
CHELMSFORD, ENGLAND, CM1,
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Company Registration Number
07348762
Private Limited Company
Dissolved Dissolved 2016-01-19 |
Company Name | |
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GIRONDE HOLDINGS LIMITED | |
Legal Registered Office | |
CHELMSFORD ENGLAND | |
Company Number | 07348762 | |
---|---|---|
Date formed | 2010-08-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-08-31 | |
Date Dissolved | 2016-01-19 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-02 22:06:45 |
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Officer | Role | Date Appointed |
---|---|---|
IAN MURRAY FORDER |
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JOHN GERARD STEPHENSON |
Officer | Role | Date Appointed | Date Resigned |
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IAN MURRAY FORDER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AHSILA LTD | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
DRAIG LTD | Director | 2015-09-15 | CURRENT | 2012-05-31 | Dissolved 2016-01-19 | |
LIM PENINSULA SERVICES LIMITED | Director | 2015-09-15 | CURRENT | 2011-07-11 | Dissolved 2016-01-12 | |
PIETRO SOLUTIONS LTD | Director | 2015-09-15 | CURRENT | 2012-06-21 | Dissolved 2016-01-19 | |
WESTGROVE CONSULTING LIMITED | Director | 2015-09-15 | CURRENT | 2011-10-07 | Dissolved 2016-01-19 | |
WESTMOUNT SYSTEMS LIMITED | Director | 2015-09-15 | CURRENT | 2013-02-05 | Dissolved 2016-01-19 | |
FRANCES STEPHENSON LIMITED | Director | 2015-03-20 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
PENTNEY CONSULTING LIMITED | Director | 2014-05-09 | CURRENT | 2013-05-08 | Dissolved 2016-01-19 | |
INTI COSMETICS LTD | Director | 2014-04-01 | CURRENT | 2014-02-19 | Active - Proposal to Strike off | |
PROSTATE SYSTEMS LTD | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
PROSTATE TECHNOLOGY LTD | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
GLOBAL PROSTATE SOLUTIONS LTD | Director | 2012-09-27 | CURRENT | 2012-09-27 | Active | |
KIKUNOI LONDON LTD | Director | 2012-07-02 | CURRENT | 2012-07-02 | Dissolved 2016-01-19 | |
AVSIDYA PRODUCTS LIMITED | Director | 2012-06-26 | CURRENT | 2006-12-21 | Active - Proposal to Strike off | |
GLOBAL PROSTATE LTD | Director | 2012-04-19 | CURRENT | 2012-04-19 | Active - Proposal to Strike off | |
PDS FLATWORKS LTD | Director | 2011-06-09 | CURRENT | 2011-03-09 | Active | |
HOLA INVESTMENTS LIMITED | Director | 2011-06-08 | CURRENT | 2010-08-17 | Dissolved 2016-01-19 | |
GLOBAL HIFU LTD | Director | 2011-01-04 | CURRENT | 2010-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2015 FROM LYTTLETON HOUSE 64 BROOMFIELD ROAD CHELMSFORD 245 CM1 1SW | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 17/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | |
AR01 | 17/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | |
AR01 | 17/08/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | |
AR01 | 17/08/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FORDER | |
AP01 | DIRECTOR APPOINTED MR JOHN GERARD STEPHENSON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Overseas Territories and Dependencies | 2015-10-02 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.02 | 9 |
MortgagesNumMortOutstanding | 0.74 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.28 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 64304 - Activities of open-ended investment companies
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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 GIRONDE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as GIRONDE HOLDINGS LIMITED are:
Initiating party | Event Type | Overseas Territories and Dependencies | |
---|---|---|---|
Defending party | GIRONDE HOLDINGS LIMITED | Event Date | |
(In Voluntary Liquidation) (Guernsey Company Number 47030); (In Voluntary Liquidation) (Guernsey Company Number 47026); (In Voluntary Liquidation) (Guernsey Company Number 46692); (In Voluntary Liquidation) (Guernsey Company Number 46691); (In Voluntary Liquidation) (Guernsey Company Number 45252); (In Voluntary Liquidation) (Guernsey Company Number 45258); (In Voluntary Liquidation) (Guernsey Company Number 45546); (In Voluntary Liquidation) (Guernsey Company Number 45551); (In Voluntary Liquidation) (Guernsey Company Number 45370); (In Voluntary Liquidation) (Guernsey Company Number 45371); (In Voluntary Liquidation) (Guernsey Company Number 45556); (In Voluntary Liquidation) (Guernsey Company Number 45554); (In Voluntary Liquidation) (Guernsey Company Number 45456); (In Voluntary Liquidation) (Guernsey Company Number 45457); (In Voluntary Liquidation) (Guernsey Company Number 45723); (In Voluntary Liquidation) (Guernsey Company Number 45727); (In Voluntary Liquidation) (Guernsey Company Number 45544); (In Voluntary Liquidation) (Guernsey Company Number 45545); (In Voluntary Liquidation) (Guernsey Company Number 45867); (In Voluntary Liquidation) (Guernsey Company Number 46206); (In Voluntary Liquidation) (Guernsey Company Number 46857); (In Voluntary Liquidation) (Guernsey Company Number 46856); and (In Voluntary Liquidation) (Guernsey Company Number 46858) (hereafter all referred to as the Companies) Notice is hereby given that special written resolutions of the members of the Companies were executed on 25 September 2015 and Alexander Cameron Adam and John Gilmour Clacy of Deloitte LLP , PO Box 137, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 3HW were appointed Joint Liquidators of the Companies in accordance with the provisions of Section 391(1)(b) of the Companies (Guernsey) Law, 2008 (as amended)(the Law). The Joint Liquidators hereby give notice that every person claiming to be a creditor of the Companies is required on or before 31 October 2015, which is the last date for proving, to submit his proof of debt to the Joint Liquidator, Alexander C. Adam at Deloitte LLP, PO Box 137, Regency Court, Glategny Esplanade, St Peter Port, Guernsey, Channel Islands, GY1 3HW. If so requested, to provide such further details or produce such documentary or other evidence as may appear to the Joint Liquidator to be necessary. Creditors should also seek to establish any title they may have under the Law. A creditor who has not proved his debt before the last day for proving mentioned above is not entitled to disturb, by reason that he has not participated in the dividend, the distribution of that dividend or any other dividend declared before his debt is proved. This notice is purely formal and all known creditors have been, or will be, paid in full. Alex Adam : | |||
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. |