Background WavePink WaveYellow Wave

INCE GD CORPORATE SERVICES LIMITED (01283683)

INCE GD CORPORATE SERVICES LIMITED (01283683) is an active UK company. incorporated on 28 October 1976. with registered office in Brighton. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. INCE GD CORPORATE SERVICES LIMITED has been registered for 49 years. Current directors include OAKES, Simon Robert.

Company Number
01283683
Status
active
Type
ltd
Incorporated
28 October 1976
Age
49 years
Address
C/O Quantuma Llp 3rd Floor, Brighton, BN1 4EA
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
OAKES, Simon Robert
SIC Codes
82990

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
I

INCE GD CORPORATE SERVICES LIMITED

INCE GD CORPORATE SERVICES LIMITED is an active company incorporated on 28 October 1976 with the registered office located in Brighton. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. INCE GD CORPORATE SERVICES LIMITED was registered 49 years ago.(SIC: 82990)

Status

active

Active since 49 years ago

Company No

01283683

LTD Company

Age

49 Years

Incorporated 28 October 1976

Size

N/A

Accounts

ARD: 30/3

Overdue

2 years overdue

Last Filed

Made up to 31 March 2021 (5 years ago)
Submitted on 30 March 2023 (3 years ago)
Period: 1 April 2020 - 31 March 2021(13 months)
Type: Full Accounts

Next Due

Due by 30 June 2023
Period: 1 April 2021 - 30 March 2022

Confirmation Statement

Overdue

2 years overdue

Last Filed

Made up to 30 May 2022 (3 years ago)
Submitted on 31 May 2022 (3 years ago)

Next Due

Due by 13 June 2023
For period ending 30 May 2023

Previous Company Names

GORDON DADDS CORPORATE SERVICES LIMITED
From: 6 April 2016To: 3 August 2020
GORDON DADDS COMPANY SECRETARIAL SERVICES LIMITED
From: 22 May 2014To: 6 April 2016
D. L. C. COMPANY SERVICES LIMITED
From: 28 October 1976To: 22 May 2014
Contact
Address

C/O Quantuma Llp 3rd Floor 37 Frederick Place Brighton, BN1 4EA,

Previous Addresses

4th Floor 40 Gracechurch Street London EC3V 0BT United Kingdom
From: 30 August 2023To: 1 September 2023
Aldgate Tower 2 Leman Street London E1 8QN England
From: 5 February 2019To: 30 August 2023
6 Agar Street London WC2N 4HN
From: 30 July 2014To: 5 February 2019
Davenport Lyons 6 Agar Street London WC2N 4HN
From: 18 September 2013To: 30 July 2014
Davenport Lyons 30 Old Burlington Street London W1S 3NL
From: 28 October 1976To: 18 September 2013
Timeline

24 key events • 1976 - 2023

Funding Officers Ownership
Company Founded
Oct 76
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Left
Jun 14
Director Joined
Jul 14
Director Joined
Dec 15
Director Joined
Feb 16
Director Joined
Oct 18
Director Left
Oct 18
Loan Secured
Jan 19
Loan Cleared
Mar 21
Loan Secured
Mar 21
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Feb 22
Director Left
Feb 22
Director Joined
Feb 22
Director Left
Sept 22
Director Joined
Nov 22
Director Left
Jan 23
Director Left
Aug 23
0
Funding
20
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

24

1 Active
23 Resigned

OAKES, Simon Robert

Active
Charles Street, CardiffCF10 2GA
Born September 1979
Director
Appointed 03 Nov 2022

HATCHWELL, Michael

Resigned
Davenport Lyons, LondonW1S 3NL
Secretary
Appointed 27 Mar 1998
Resigned 01 Jan 2008

ROCKBERGER, David Barry

Resigned
1 Old Burlington Street, LondonW1X 1LA
Secretary
Appointed N/A
Resigned 27 Mar 1998

SANU, Fola

Resigned
Agar Street, LondonWC2N 4HN
Secretary
Appointed 01 Jan 2008
Resigned 06 Nov 2015

SANU, Fola

Resigned
Davenport Lyons, LondonW1S 3NL
Secretary
Appointed 08 Aug 2006
Resigned 31 Dec 2006

ATKINS, Graham Geoffrey

Resigned
Flat 8 Kendal Place, LondonSW15 2QZ
Born January 1948
Director
Appointed N/A
Resigned 31 Jan 2005

BILES, Adrian John

Resigned
Michaelston Road, St FagansCF5 6DU
Born August 1967
Director
Appointed 22 May 2014
Resigned 27 Sept 2022

CAMPAILLA, Francis Dante Nicholas

Resigned
The Kiln Barn Egerton Road, PluckleyTN27 0PD
Born December 1926
Director
Appointed N/A
Resigned 27 Mar 1998

DAVY, Jeremy Michael

Resigned
Agar Street, LondonWC2N 4HN
Born May 1970
Director
Appointed 10 Feb 2016
Resigned 31 Oct 2018

DOMB, Alon Jonathan

Resigned
Charles Street, CardiffCF10 2GA
Born June 1962
Director
Appointed 29 Jul 2014
Resigned 31 Dec 2022

DOMB, Alon Jonathan

Resigned
6 Agar Street, LondonWC2N 4HN
Born June 1962
Director
Appointed 21 Jan 2000
Resigned 22 May 2014

FERGUSON, Rebecca Sharon

Resigned
6 Agar Street, LondonWC2N 4HN
Born July 1965
Director
Appointed 09 Sept 2008
Resigned 22 May 2014

FIDUCIA, Anthony Nigel

Resigned
Gannock Farmhouse, SandonSG9 0RH
Born May 1952
Director
Appointed N/A
Resigned 21 Jun 2000

GRECH, Theresa Maria

Resigned
Michaelston Road, CardiffCF5 6DU
Born April 1971
Director
Appointed 31 Oct 2018
Resigned 31 Jan 2022

GREGSON, Jeanette Margaret

Resigned
6 Agar Street, LondonWC2N 4HN
Born July 1964
Director
Appointed 09 Sept 2008
Resigned 22 May 2014

HATCHWELL, Michael

Resigned
6 Agar Street, LondonWC2N 4HN
Born July 1961
Director
Appointed 11 Sept 1996
Resigned 22 May 2014

KELSEY, Neil Richard

Resigned
6 Agar Street, LondonWC2N 4HN
Born May 1943
Director
Appointed 09 Feb 2005
Resigned 22 May 2014

MORGAN, Leon Rhys

Resigned
111 Priory Road, LondonNW6 3NN
Born July 1939
Director
Appointed N/A
Resigned 09 Sept 2008

O'CONNELL, John Richard

Resigned
Michaelston Road, St FagansCF5 6DU
Born May 1962
Director
Appointed 17 Dec 2015
Resigned 31 Mar 2021

PUXLEY, Nigel Dennis

Resigned
Keston 13 Cunningham Avenue, St AlbansAL1 1JJ
Born December 1943
Director
Appointed N/A
Resigned 03 Apr 1995

ROCKBERGER, David Barry

Resigned
2 Cyprus Avenue, LondonN3 1ST
Born May 1946
Director
Appointed N/A
Resigned 27 Mar 1998

STRATTON, Matthew

Resigned
Charles Street, CardiffCF10 2GA
Born November 1972
Director
Appointed 31 Jan 2022
Resigned 18 Aug 2023

TOOLAN, Paul Anthony

Resigned
Michaelston Road, CardiffCF5 6DU
Born February 1973
Director
Appointed 31 Mar 2021
Resigned 31 Jan 2022

WARE, James Henry

Resigned
16b Barnsbury Park, LondonN1 1HQ
Born October 1946
Director
Appointed N/A
Resigned 14 Jan 2005

Persons with significant control

1

Ince Gordon Dadds Llp

Active
2 Leman Street, LondonE1 8QN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

169

Dissolved Compulsory Strike Off Suspended
12 September 2023
DISS16(SOAS)DISS16(SOAS)
Change Registered Office Address Company With Date Old Address New Address
1 September 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
30 August 2023
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
24 August 2023
TM01Termination of Director
Gazette Notice Compulsory
22 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Change Account Reference Date Company Current Shortened
30 March 2023
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
3 January 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
4 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2022
TM01Termination of Director
Change Person Director Company With Change Date
21 September 2022
CH01Change of Director Details
Change Person Director Company With Change Date
21 September 2022
CH01Change of Director Details
Confirmation Statement With No Updates
31 May 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
11 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
11 February 2022
AP01Appointment of Director
Accounts With Accounts Type Full
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
31 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Mortgage Satisfy Charge Full
29 March 2021
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 March 2021
MR01Registration of a Charge
Accounts With Accounts Type Full
20 December 2020
AAAnnual Accounts
Resolution
3 August 2020
RESOLUTIONSResolutions
Confirmation Statement With No Updates
30 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
9 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2019
CS01Confirmation Statement
Memorandum Articles
25 February 2019
MAMA
Change Registered Office Address Company With Date Old Address New Address
5 February 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
30 January 2019
CH01Change of Director Details
Change To A Person With Significant Control
24 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
17 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
17 January 2019
CH01Change of Director Details
Resolution
16 January 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 January 2019
MR01Registration of a Charge
Appoint Person Director Company With Name Date
31 October 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 October 2018
TM01Termination of Director
Change Person Director Company With Change Date
23 October 2018
CH01Change of Director Details
Accounts With Accounts Type Full
18 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
30 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
4 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
31 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
13 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 May 2016
AR01AR01
Resolution
6 April 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
12 February 2016
AP01Appointment of Director
Accounts With Accounts Type Dormant
30 December 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 December 2015
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
18 November 2015
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 June 2015
AR01AR01
Change Account Reference Date Company Current Shortened
22 February 2015
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
20 February 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
30 July 2014
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 July 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
14 July 2014
AR01AR01
Appoint Person Director Company With Name
3 June 2014
AP01Appointment of Director
Termination Director Company With Name
3 June 2014
TM01Termination of Director
Termination Director Company With Name
3 June 2014
TM01Termination of Director
Termination Director Company With Name
3 June 2014
TM01Termination of Director
Termination Director Company With Name
3 June 2014
TM01Termination of Director
Termination Director Company With Name
3 June 2014
TM01Termination of Director
Certificate Change Of Name Company
22 May 2014
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Dormant
25 February 2014
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
18 September 2013
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
10 June 2013
AR01AR01
Accounts With Accounts Type Dormant
28 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 June 2012
AR01AR01
Accounts With Accounts Type Dormant
28 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 June 2011
AR01AR01
Accounts With Accounts Type Dormant
1 March 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 June 2010
AR01AR01
Change Person Secretary Company With Change Date
22 June 2010
CH03Change of Secretary Details
Appoint Person Secretary Company With Name
4 June 2010
AP03Appointment of Secretary
Termination Secretary Company With Name
4 June 2010
TM02Termination of Secretary
Accounts With Accounts Type Dormant
17 March 2010
AAAnnual Accounts
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
13 November 2009
CH03Change of Secretary Details
Legacy
5 June 2009
363aAnnual Return
Accounts With Accounts Type Dormant
1 April 2009
AAAnnual Accounts
Legacy
31 March 2009
288cChange of Particulars
Legacy
10 September 2008
288aAppointment of Director or Secretary
Legacy
10 September 2008
288aAppointment of Director or Secretary
Legacy
10 September 2008
288bResignation of Director or Secretary
Legacy
3 June 2008
363aAnnual Return
Legacy
3 June 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
23 April 2008
AAAnnual Accounts
Legacy
10 July 2007
363aAnnual Return
Accounts With Accounts Type Dormant
28 April 2007
AAAnnual Accounts
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
12 June 2006
363aAnnual Return
Legacy
12 June 2006
287Change of Registered Office
Accounts With Accounts Type Dormant
6 March 2006
AAAnnual Accounts
Legacy
14 June 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
31 March 2005
AAAnnual Accounts
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
16 February 2005
288bResignation of Director or Secretary
Legacy
16 February 2005
288bResignation of Director or Secretary
Legacy
7 July 2004
287Change of Registered Office
Legacy
9 June 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 April 2004
AAAnnual Accounts
Legacy
6 June 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
8 April 2003
AAAnnual Accounts
Legacy
5 June 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
12 April 2002
AAAnnual Accounts
Resolution
12 April 2002
RESOLUTIONSResolutions
Legacy
19 June 2001
363sAnnual Return (shuttle)
Legacy
19 June 2001
288cChange of Particulars
Accounts With Accounts Type Dormant
27 April 2001
AAAnnual Accounts
Legacy
24 July 2000
363sAnnual Return (shuttle)
Legacy
27 June 2000
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
28 April 2000
AAAnnual Accounts
Legacy
9 February 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
7 June 1999
AAAnnual Accounts
Legacy
7 June 1999
363sAnnual Return (shuttle)
Legacy
30 May 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
16 April 1998
AAAnnual Accounts
Legacy
16 April 1998
288bResignation of Director or Secretary
Legacy
16 April 1998
288bResignation of Director or Secretary
Legacy
16 April 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
2 July 1997
AAAnnual Accounts
Accounts With Accounts Type Dormant
2 July 1997
AAAnnual Accounts
Legacy
5 June 1997
363sAnnual Return (shuttle)
Legacy
13 September 1996
288288
Legacy
28 June 1996
363sAnnual Return (shuttle)
Legacy
8 June 1995
363sAnnual Return (shuttle)
Legacy
18 April 1995
288288
Accounts With Accounts Type Dormant
4 April 1995
AAAnnual Accounts
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
26 May 1994
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
20 May 1994
AAAnnual Accounts
Legacy
24 May 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
1 April 1993
AAAnnual Accounts
Legacy
10 June 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
23 April 1992
AAAnnual Accounts
Legacy
15 July 1991
363b363b
Accounts With Accounts Type Dormant
24 April 1991
AAAnnual Accounts
Legacy
13 November 1990
363363
Legacy
8 November 1990
288288
Legacy
8 November 1990
288288
Resolution
23 November 1989
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
23 November 1989
AAAnnual Accounts
Legacy
23 November 1989
363363
Legacy
29 August 1989
288288
Legacy
29 August 1989
287Change of Registered Office
Legacy
14 June 1989
287Change of Registered Office
Legacy
26 January 1989
288288
Accounts With Made Up Date
5 August 1988
AAAnnual Accounts
Legacy
5 August 1988
363363
Legacy
4 March 1988
288288
Legacy
18 August 1987
363363
Accounts With Made Up Date
13 August 1987
AAAnnual Accounts
Resolution
13 August 1987
RESOLUTIONSResolutions
Legacy
8 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Dormant
6 June 1986
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 June 1986
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 June 1986
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 June 1986
AAAnnual Accounts
Accounts With Accounts Type Dormant
6 June 1986
AAAnnual Accounts
Legacy
13 May 1986
363363
Legacy
13 May 1986
363363
Legacy
13 May 1986
363363
Legacy
13 May 1986
363363
Incorporation Company
28 October 1976
NEWINCIncorporation
Miscellaneous
28 October 1976
MISCMISC