GDGS (METCALFES) LIMITED
| Status | DISSOLVED |
| Company No. | 11426210 |
| Category | Private Limited Company |
| Incorporated | 21 Jun 2018 |
| Age | 5 years, 11 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 28 May 2024 |
| Years | 6 days |
SUMMARY
GDGS (METCALFES) LIMITED is an dissolved private limited company with number 11426210. It was incorporated 5 years, 11 months, 12 days ago, on 21 June 2018 and it was dissolved 6 days ago, on 28 May 2024. The company address is 33 Charles Street, Cardiff, CF10 2GA, United Kingdom.
Company Fillings
Liquidation compulsory completion
Date: 28 Feb 2024
Category: Insolvency
Sub Category: Compulsory
Type: L64.07
Documents
Termination director company with name termination date
Date: 27 Sep 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-27
Officer name: Donald Campbell Brown
Documents
Liquidation compulsory winding up order
Date: 14 Jul 2023
Category: Insolvency
Type: COCOMP
Documents
Change account reference date company current shortened
Date: 30 Mar 2023
Action Date: 30 Mar 2022
Category: Accounts
Type: AA01
New date: 2022-03-30
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Donald Campbell Brown
Appointment date: 2022-09-27
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Christopher Morris Biles
Termination date: 2022-09-27
Documents
Appoint person director company with name date
Date: 24 Nov 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-27
Officer name: Simon Robert Oakes
Documents
Termination director company with name termination date
Date: 24 Nov 2022
Action Date: 27 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Adrian John Biles
Termination date: 2022-09-27
Documents
Change registered office address company with date old address new address
Date: 23 Sep 2022
Action Date: 23 Sep 2022
Category: Address
Type: AD01
New address: 33 Charles Street Cardiff CF10 2GA
Change date: 2022-09-23
Old address: Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU United Kingdom
Documents
Confirmation statement with no updates
Date: 20 Jun 2022
Action Date: 20 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-20
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-10
Officer name: Christopher John Yates
Documents
Termination director company with name termination date
Date: 12 Apr 2022
Action Date: 10 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hannah Desanka Jones
Termination date: 2022-03-10
Documents
Termination director company with name termination date
Date: 31 Mar 2022
Action Date: 31 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian James Hopkins
Termination date: 2022-03-31
Documents
Accounts with accounts type full
Date: 30 Sep 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 23 Jun 2021
Action Date: 20 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-20
Documents
Mortgage satisfy charge full
Date: 29 Mar 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 114262100001
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2021
Action Date: 26 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-03-26
Charge number: 114262100002
Documents
Accounts with accounts type full
Date: 25 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change corporate secretary company with change date
Date: 04 Aug 2020
Action Date: 03 Aug 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Gordon Dadds Corporate Services Limited
Change date: 2020-08-03
Documents
Confirmation statement with no updates
Date: 23 Jun 2020
Action Date: 20 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-20
Documents
Change person director company with change date
Date: 04 May 2020
Action Date: 04 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ian James Hopkins
Change date: 2020-05-04
Documents
Change person director company with change date
Date: 29 Apr 2020
Action Date: 27 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-27
Officer name: Hannah Desanka Sola
Documents
Accounts with accounts type full
Date: 10 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change corporate secretary company with change date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-10-01
Officer name: Gordon Dadds Corporate Services Limited
Documents
Confirmation statement with updates
Date: 20 Jun 2019
Action Date: 20 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-20
Documents
Notification of a person with significant control
Date: 17 May 2019
Action Date: 04 May 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-05-04
Psc name: Ince Gordon Dadds Llp
Documents
Cessation of a person with significant control
Date: 17 May 2019
Action Date: 04 May 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-05-04
Psc name: Gordon Dadds Group Solicitors Limited
Documents
Change to a person with significant control
Date: 08 May 2019
Action Date: 07 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2019-05-07
Psc name: Gordon Dadds Group Solicitors Limited
Documents
Resolution
Date: 17 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 16 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Christopher Morris Biles
Change date: 2019-01-11
Documents
Change person director company with change date
Date: 16 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-11
Officer name: Mr Adrian John Biles
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jan 2019
Action Date: 31 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-12-31
Charge number: 114262100001
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2018
Action Date: 31 Dec 2018
Category: Address
Type: AD01
New address: Llanmaes Michaelston Road St Fagans Cardiff CF5 6DU
Change date: 2018-12-31
Old address: 6 Agar Street London WC2N 4HN United Kingdom
Documents
Change to a person with significant control
Date: 21 Dec 2018
Action Date: 18 Dec 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Gordon Dadds Group Solicitors Limited
Change date: 2018-12-18
Documents
Appoint person director company with name date
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Hannah Desanka Sola
Appointment date: 2018-10-26
Documents
Appoint person director company with name date
Date: 26 Oct 2018
Action Date: 26 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ian James Hopkins
Appointment date: 2018-10-26
Documents
Change account reference date company current shortened
Date: 04 Sep 2018
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-06-30
Documents
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