Gd Secretarial Services Limited

General information

Name:

Gd Secretarial Services Ltd

Office Address:

Fifth Floor 10 St Bride Street EC4A 4AD London

Number: 02471626

Incorporation date: 1990-02-19

Dissolution date: 2022-07-26

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Gd Secretarial Services came into being in 1990 as a company enlisted under no 02471626, located at EC4A 4AD London at Fifth Floor 10. This firm's last known status was dissolved. Gd Secretarial Services had been in this business for thirty two years.

As mentioned in this particular firm's register, there were twenty two directors including: Paul W., Edward H. and Jessica N..

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

Financial data based on annual reports

Company staff

Paul W.

Role: Director

Appointed: 02 March 2018

Latest update: 10 November 2023

Edward H.

Role: Director

Appointed: 02 March 2018

Latest update: 10 November 2023

Tanya S.

Role: Secretary

Appointed: 24 February 2017

Latest update: 10 November 2023

Jessica N.

Role: Director

Appointed: 28 June 2007

Latest update: 10 November 2023

Gregor H.

Role: Director

Appointed: 28 July 2005

Latest update: 10 November 2023

Tanya S.

Role: Director

Appointed: 24 June 1996

Latest update: 10 November 2023

People with significant control

Tanya S.
Notified on 24 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jessica N.
Notified on 29 November 2018
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 29 November 2018
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 24 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 05 March 2023
Confirmation statement last made up date 19 February 2022
Annual Accounts 12 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 12 December 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 2 December 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 24 August 2016
Annual Accounts 20 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 20 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2021-03-31 (AA)
filed on: 29th, November 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
32
Company Age

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