Gd Nominees Limited

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General information

Name:

Gd Nominees Ltd

Office Address:

Fifth Floor 10 St Bride Street EC4A 4AD London

Number: 04359538

Incorporation date: 2002-01-24

Dissolution date: 2022-07-26

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This enterprise named Gd Nominees was registered on 2002-01-24 as a private limited company. This enterprise registered office was located in London on Fifth Floor, 10 St Bride Street. This place postal code is EC4A 4AD. The company registration number for Gd Nominees Limited was 04359538. Gd Nominees Limited had been in business for 20 years until dissolution date on 2022-07-26.

Within the following company, a variety of director's tasks have so far been performed by Jessica N. and Tanya S.. Within the group of these two managers, Tanya S. had administered the company for the longest period of time, having become a part of directors' team on 2002-01-24.

Executives who controlled the firm include: Paul W. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Tanya S. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jessica N.

Role: Director

Appointed: 25 September 2008

Latest update: 3 November 2023

Tanya S.

Role: Director

Appointed: 24 January 2002

Latest update: 3 November 2023

People with significant control

Paul W.
Notified on 22 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tanya S.
Notified on 25 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David E.
Notified on 6 April 2016
Ceased on 22 January 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John R.
Notified on 6 April 2016
Ceased on 25 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2022
Account last made up date 31 January 2021
Confirmation statement next due date 26 January 2023
Confirmation statement last made up date 12 January 2022
Annual Accounts 15 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 15 October 2013
Annual Accounts 2 October 2014
Start Date For Period Covered By Report 2013-02-01
Date Approval Accounts 2 October 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 September 2015
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts 2 October 2017
Start Date For Period Covered By Report 2016-02-01
Date Approval Accounts 2 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
End Date For Period Covered By Report 2014-01-31
Annual Accounts 24 August 2016
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 24 August 2016
Annual Accounts
End Date For Period Covered By Report 2017-01-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st January 2021 (AA)
filed on: 19th, November 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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