GREATER GABBARD OFTO INTERMEDIATE LIMITED
| Status | ACTIVE |
| Company No. | 08180794 |
| Category | Private Limited Company |
| Incorporated | 15 Aug 2012 |
| Age | 11 years, 8 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
GREATER GABBARD OFTO INTERMEDIATE LIMITED is an active private limited company with number 08180794. It was incorporated 11 years, 8 months, 29 days ago, on 15 August 2012. The company address is 3rd Floor, South Building 3rd Floor, South Building, London, EC1A 4HD, England.
Company Fillings
Appoint person director company with name date
Date: 12 Mar 2024
Action Date: 08 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tarkan Pulur
Appointment date: 2024-03-08
Documents
Termination director company with name termination date
Date: 08 Mar 2024
Action Date: 07 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Michael Burgess
Termination date: 2024-03-07
Documents
Accounts with accounts type full
Date: 29 Sep 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 25 Sep 2023
Action Date: 23 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-23
Documents
Change person secretary company with change date
Date: 20 Jan 2023
Action Date: 20 Jan 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-01-20
Officer name: Shyam Anil Popat
Documents
Appoint person secretary company with name date
Date: 16 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-01-13
Officer name: Shyam Anil Popat
Documents
Termination secretary company with name termination date
Date: 13 Jan 2023
Action Date: 13 Jan 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edite Jespere
Termination date: 2023-01-13
Documents
Accounts with accounts type full
Date: 12 Oct 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-23
Documents
Appoint person secretary company with name date
Date: 24 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2022-06-20
Officer name: Miss Edite Jespere
Documents
Termination secretary company with name termination date
Date: 24 Jun 2022
Action Date: 20 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Kirti Ratilal Shah
Termination date: 2022-06-20
Documents
Appoint person director company with name date
Date: 08 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-01
Officer name: Jemma Sherman
Documents
Termination director company with name termination date
Date: 08 Apr 2022
Action Date: 01 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Ellis Gill
Termination date: 2022-04-01
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rebecca Collins
Termination date: 2021-10-07
Documents
Termination director company with name termination date
Date: 05 Nov 2021
Action Date: 07 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Daniel Knight
Termination date: 2021-10-07
Documents
Accounts with accounts type full
Date: 14 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 09 Sep 2021
Action Date: 09 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-09
Documents
Appoint person director company with name date
Date: 14 Oct 2020
Action Date: 08 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Michael Burgess
Appointment date: 2020-07-08
Documents
Termination director company with name termination date
Date: 14 Oct 2020
Action Date: 07 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nathan John Wakefield
Termination date: 2020-10-07
Documents
Accounts with accounts type full
Date: 23 Sep 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 15 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-15
Documents
Change registered office address company with date old address new address
Date: 20 Mar 2020
Action Date: 20 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-20
Old address: 5th Floor 120 Aldersgate Street London EC1A 4JQ England
New address: 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD
Documents
Appoint person director company with name date
Date: 13 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-03-10
Officer name: Mr Paul Ellis Gill
Documents
Termination director company with name termination date
Date: 13 Mar 2020
Action Date: 10 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-10
Officer name: Roger Siegfried Alexander Kraemer
Documents
Accounts with accounts type full
Date: 26 Sep 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 02 Sep 2019
Action Date: 15 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-15
Documents
Appoint person director company with name date
Date: 30 Aug 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Roger Siegfried Alexander Kraemer
Appointment date: 2019-08-27
Documents
Termination director company with name termination date
Date: 30 Aug 2019
Action Date: 27 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Alistair Martin Gillespie
Termination date: 2019-08-27
Documents
Notification of a person with significant control
Date: 30 Aug 2019
Action Date: 16 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Greater Gabbard Ofto Holdings Limited
Notification date: 2019-08-16
Documents
Cessation of a person with significant control
Date: 30 Aug 2019
Action Date: 16 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-16
Psc name: Equitix Fund Iv Lp
Documents
Cessation of a person with significant control
Date: 30 Aug 2019
Action Date: 16 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-08-16
Psc name: Equitix Fund Ii Lp
Documents
Change registered office address company with date old address new address
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Address
Type: AD01
Old address: C/O Ems Welken House 10-11 Charterhouse Square London EC1M 6EH England
New address: 5th Floor 120 Aldersgate Street London EC1A 4JQ
Change date: 2019-07-22
Documents
Accounts with accounts type full
Date: 10 Sep 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 15 Aug 2018
Action Date: 15 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-15
Documents
Appoint person director company with name date
Date: 16 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-11-03
Officer name: Mr. Nathan John Wakefield
Documents
Termination director company with name termination date
Date: 16 Nov 2017
Action Date: 03 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-11-03
Officer name: Sion Laurence Jones
Documents
Accounts with accounts type full
Date: 29 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with no updates
Date: 22 Aug 2017
Action Date: 15 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-15
Documents
Notification of a person with significant control
Date: 08 Aug 2017
Action Date: 01 Aug 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Equitix Fund Ii Lp
Notification date: 2016-08-01
Documents
Change to a person with significant control
Date: 08 Aug 2017
Action Date: 01 Aug 2016
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2016-08-01
Psc name: Greater Gabbard Ofto Holdings Limited
Documents
Appoint person director company with name date
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-01
Officer name: Mr Robert Alistair Martin Gillespie
Documents
Termination director company with name termination date
Date: 01 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Louise Crouch
Termination date: 2017-08-01
Documents
Confirmation statement with updates
Date: 22 Aug 2016
Action Date: 15 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-15
Documents
Accounts with accounts type full
Date: 02 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 23 May 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Address
Type: AD01
Old address: C/O Ems Welken House 10-11 Charterhouse Square London EC1M 6EH England
New address: C/O Ems Welken House 10-11 Charterhouse Square London EC1M 6EH
Change date: 2016-03-21
Documents
Change registered office address company with date old address new address
Date: 21 Mar 2016
Action Date: 21 Mar 2016
Category: Address
Type: AD01
Change date: 2016-03-21
Old address: C/O Ems Welkin House 10-11 Charterhouse Square London EC1M 6EH England
New address: C/O Ems Welken House 10-11 Charterhouse Square London EC1M 6EH
Documents
Appoint person secretary company with name date
Date: 18 Mar 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-01-20
Officer name: Mr Kirti Ratilal Shah
Documents
Termination secretary company with name termination date
Date: 18 Mar 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-01-20
Officer name: Patrick Mccarthy
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Jennifer Loiuse Crouch
Appointment date: 2016-01-20
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 20 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Daniel Knight
Appointment date: 2016-01-20
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2016
Action Date: 25 Jan 2016
Category: Address
Type: AD01
Old address: 350 Euston Road London NW1 3AX
New address: C/O Ems Welkin House 10-11 Charterhouse Square London EC1M 6EH
Change date: 2016-01-25
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-02
Officer name: Sean Kent Mclachlan
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tauno Juhani Sillanpaa
Termination date: 2015-12-01
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-01
Officer name: Manish Aggarwal
Documents
Termination director company with name termination date
Date: 04 Dec 2015
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-02
Officer name: Brian Roland Walker
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2015
Action Date: 15 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-15
Documents
Appoint person director company with name date
Date: 16 Sep 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sean Kent Mclachlan
Appointment date: 2015-08-20
Documents
Termination director company with name termination date
Date: 16 Sep 2015
Action Date: 20 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Orrell
Termination date: 2015-08-20
Documents
Accounts with accounts type full
Date: 31 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination secretary company with name termination date
Date: 10 Apr 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nigel Marshall
Termination date: 2015-03-24
Documents
Appoint person secretary company with name date
Date: 10 Apr 2015
Action Date: 24 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-03-24
Officer name: Patrick Mccarthy
Documents
Termination director company with name termination date
Date: 09 Oct 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hugh Barnabas Crossley
Termination date: 2014-09-19
Documents
Appoint person director company with name date
Date: 09 Oct 2014
Action Date: 19 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sion Laurence Jones
Appointment date: 2014-09-19
Documents
Annual return company with made up date full list shareholders
Date: 12 Sep 2014
Action Date: 15 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-15
Documents
Accounts with accounts type full
Date: 13 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Accounts with accounts type dormant
Date: 04 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Mortgage create with deed with charge number
Date: 11 Dec 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 081807940001
Documents
Resolution
Date: 09 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 06 Sep 2013
Action Date: 15 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-15
Documents
Change account reference date company previous shortened
Date: 23 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA01
Made up date: 2013-08-31
New date: 2013-03-31
Documents
Change registered office address company with date old address
Date: 11 Dec 2012
Action Date: 11 Dec 2012
Category: Address
Type: AD01
Old address: One Bishops Square London E1 6AD United Kingdom
Change date: 2012-12-11
Documents
Certificate change of name company
Date: 10 Dec 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed alnery no. 3059 LIMITED\certificate issued on 10/12/12
Documents
Change of name notice
Date: 10 Dec 2012
Category: Change-of-name
Type: CONNOT
Documents
Appoint person secretary company with name
Date: 06 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nigel Marshall
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Manish Aggarwal
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Hugh Barnabas Crossley
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Tauno Juhani Sillanpaa
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs. Rebecca Collins
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Brian Roland Walker
Documents
Appoint person director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Stewart Orrell
Documents
Appoint person secretary company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr. Nigel Marshall
Documents
Termination director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alnery No. 3060 Limited
Documents
Appoint corporate director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Alnery No. 3060 Limited
Documents
Termination secretary company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alnery Incorporations No. 1 Limited
Documents
Termination director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alnery Incorporations No. 1 Limited
Documents
Termination director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alnery Incorporations No. 2 Limited
Documents
Termination director company with name
Date: 05 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Astley
Documents
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