GW

GLOUCESTER WAY LIMITED

Dissolved

Company number 07503402

London · Incorporated 24 January 2011

78a St. Johns Wood High Street, London, NW8 7SH

Buying and selling of own real estate · SIC 68100


Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NEWINCCO 1075 LIMITED · 24 January 2011 – 10 February 2011

Previous registered addresses

22 the Lane London SE3 9SL · until 1 May 2012

28 the Lane London SE3 9SL · until 18 May 2011

90 High Holborn London WC1V 6XX · until 11 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Period end
31 December 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

AS
27 April 2011
AS
17 February 2011
KR
KEESING, Richard Christian
Secretary · Resigned
17 February 2011
KR
KEESING, Richard Christian
Director · Resigned
17 February 2011
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
24 January 2011
MC
MACKIE, Christopher Alan
Director · Resigned
24 January 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
24 January 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
24 January 2011

Persons with significant control

PS
Fidasia Ltd
Ownership Of Shares 75 To 100 Percent
1 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
12 June 2018 View
Gazette Notice Voluntary
Gazette
27 March 2018 View
Dissolution Application Strike Off Company
Dissolution
16 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Person Secretary Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Termination Secretary Company With Name
Officers
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Capital Allotment Shares
Capital
1 March 2011 View
Appoint Person Secretary Company With Name
Officers
22 February 2011 View
Termination Secretary Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Certificate Change Of Name Company
Change Of Name
10 February 2011 View
Change Of Name Notice
Change Of Name
10 February 2011 View
Incorporation Company
Incorporation
24 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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