GILESGATE DURHAM LIMITED
| Status | LIQUIDATION |
| Company No. | 09702261 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2015 |
| Age | 8 years, 10 months, 4 days |
| Jurisdiction | England Wales |
| Dissolution | 17 Sep 2019 |
| Years | 4 years, 8 months, 11 days |
SUMMARY
GILESGATE DURHAM LIMITED is an liquidation private limited company with number 09702261. It was incorporated 8 years, 10 months, 4 days ago, on 24 July 2015 and it was dissolved 4 years, 8 months, 11 days ago, on 17 September 2019. The company address is 6th Floor 9 Appold Street, London, EC2A 2AP.
Company Fillings
Change registered office address company with date old address new address
Date: 04 Aug 2023
Action Date: 04 Aug 2023
Category: Address
Type: AD01
Old address: 201 Bishopsgate London EC2M 3BN United Kingdom
Change date: 2023-08-04
New address: 6th Floor 9 Appold Street London EC2A 2AP
Documents
Liquidation voluntary declaration of solvency
Date: 04 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 04 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 04 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 14 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-14
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-27
Officer name: David Edward Pearce
Documents
Termination director company with name termination date
Date: 01 Jul 2022
Action Date: 27 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-27
Officer name: Andrew Graham Booth
Documents
Accounts with accounts type full
Date: 20 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2021
Action Date: 14 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-14
Documents
Change to a person with significant control
Date: 19 Oct 2021
Action Date: 13 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2021-10-13
Psc name: Henderson Uk Property Paif
Documents
Termination director company with name termination date
Date: 14 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-30
Officer name: Nigel Ian Bartram
Documents
Appoint person director company with name date
Date: 14 Jul 2021
Action Date: 30 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-30
Officer name: Mr David Edward Pearce
Documents
Appoint corporate secretary company with name date
Date: 18 May 2021
Action Date: 06 May 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-05-06
Officer name: Aztec Financial Services (Uk) Limited
Documents
Accounts with accounts type full
Date: 07 May 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with updates
Date: 23 Feb 2021
Action Date: 14 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-14
Documents
Appoint person director company with name date
Date: 19 Feb 2021
Action Date: 10 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Graham Booth
Appointment date: 2021-02-10
Documents
Appoint person director company with name date
Date: 19 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Ian Bartram
Appointment date: 2021-02-09
Documents
Appoint person director company with name date
Date: 19 Feb 2021
Action Date: 09 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew James Rippingale
Appointment date: 2021-02-09
Documents
Termination director company with name termination date
Date: 11 Feb 2021
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-09
Officer name: Tmf1 Limited
Documents
Termination secretary company with name termination date
Date: 11 Feb 2021
Action Date: 09 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-12-09
Officer name: Tmf Channel Islands Limited
Documents
Accounts with accounts type full
Date: 30 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Termination director company with name termination date
Date: 30 Apr 2020
Action Date: 14 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-14
Officer name: Michaela Harrison-Gray
Documents
Accounts with accounts type full
Date: 14 Jan 2020
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 14 Jan 2020
Action Date: 14 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-14
Documents
Confirmation statement with updates
Date: 14 Jan 2020
Action Date: 23 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-23
Documents
Administrative restoration company
Date: 14 Jan 2020
Category: Restoration
Type: RT01
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 14 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-14
Documents
Change person director company with change date
Date: 30 Oct 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-07-23
Officer name: Michaela Harrison-Gray
Documents
Change corporate secretary company with change date
Date: 30 Oct 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Tmf Channel Islands Limited
Change date: 2018-07-23
Documents
Change corporate director company with change date
Date: 30 Oct 2018
Action Date: 23 Jul 2018
Category: Officers
Sub Category: Change
Type: CH02
Change date: 2018-07-23
Officer name: Tmf1 Limited
Documents
Termination director company with name termination date
Date: 11 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Fiona Jane Hurley
Termination date: 2018-06-04
Documents
Appoint person director company with name date
Date: 11 Jun 2018
Action Date: 30 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Fiona Jane Hurley
Appointment date: 2018-05-30
Documents
Accounts with accounts type small
Date: 07 Jun 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Legacy
Date: 03 Nov 2017
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 14/10/2016
Documents
Confirmation statement with updates
Date: 23 Oct 2017
Action Date: 14 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-14
Documents
Appoint person director company with name date
Date: 20 Jun 2017
Action Date: 14 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-14
Officer name: Michaela Harrison-Gray
Documents
Termination director company with name termination date
Date: 20 Jun 2017
Action Date: 24 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miroslav Gruna
Termination date: 2017-05-24
Documents
Accounts with accounts type full
Date: 06 Mar 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 26 Oct 2016
Action Date: 14 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-14
Documents
Gazette filings brought up to date
Date: 18 Oct 2016
Category: Gazette
Type: DISS40
Documents
Capital allotment shares
Date: 17 Mar 2016
Action Date: 02 Mar 2016
Category: Capital
Type: SH01
Capital : 25,001.00 GBP
Date: 2016-03-02
Documents
Resolution
Date: 17 Mar 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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