Background WavePink WaveYellow Wave

GAIA RE DEVELOPERS LIMITED (10938345)

GAIA RE DEVELOPERS LIMITED (10938345) is a dissolved UK company. incorporated on 30 August 2017. with registered office in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, engaged in environmental consulting activities. GAIA RE DEVELOPERS LIMITED has been registered for 8 years. Current directors include BURROWS, Scott Lawley, CARTER, Michael Richard, EADIE, Douglas Stewart and 2 others.

Company Number
10938345
Status
dissolved
Type
ltd
Incorporated
30 August 2017
Age
8 years
Address
2nd Floor Shaw House, Guildford, GU1 3QT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Environmental consulting activities
Directors
BURROWS, Scott Lawley, CARTER, Michael Richard, EADIE, Douglas Stewart, JONES, Gregory Percy, LEE, James Anthony
SIC Codes
74901

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
G

GAIA RE DEVELOPERS LIMITED

GAIA RE DEVELOPERS LIMITED is an dissolved company incorporated on 30 August 2017 with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. GAIA RE DEVELOPERS LIMITED was registered 8 years ago.(SIC: 74901)

Status

dissolved

Active since 8 years ago

Company No

10938345

LTD Company

Age

8 Years

Incorporated 30 August 2017

Size

N/A

Accounts

ARD: 31/1

Up to Date

Last Filed

Made up to 31 January 2020 (6 years ago)
Submitted on 6 April 2020 (6 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 13 April 2021 (5 years ago)

Next Due

Due by N/A
Contact
Address

2nd Floor Shaw House 3 Tunsgate Guildford, GU1 3QT,

Previous Addresses

Third Floor, 55 Blandford Street London W1U 7HW England
From: 16 March 2020To: 28 June 2021
2nd Floor 27 Gloucester Place London W1U 8HU United Kingdom
From: 30 August 2017To: 16 March 2020
Timeline

19 key events • 2017 - 2021

Funding Officers Ownership
Company Founded
Aug 17
Director Joined
Oct 17
New Owner
Oct 17
New Owner
Oct 17
New Owner
Oct 17
Director Left
Oct 17
Director Joined
Oct 17
Loan Secured
Nov 17
Director Joined
Nov 17
Director Joined
Jan 18
Director Joined
Mar 18
Director Left
Mar 18
Owner Exit
Apr 18
Owner Exit
Apr 18
Owner Exit
Apr 18
Director Joined
Apr 18
Director Joined
Apr 18
Share Issue
May 18
Director Left
Apr 21
1
Funding
10
Officers
6
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

BURROWS, Scott Lawley

Active
Shaw House, GuildfordGU1 3QT
Born September 1978
Director
Appointed 02 Oct 2017

CARTER, Michael Richard

Active
Shaw House, GuildfordGU1 3QT
Born May 1970
Director
Appointed 16 Oct 2017

EADIE, Douglas Stewart

Active
Shaw House, GuildfordGU1 3QT
Born March 1961
Director
Appointed 14 Mar 2018

JONES, Gregory Percy

Active
Shaw House, GuildfordGU1 3QT
Born January 1968
Director
Appointed 19 Apr 2018

LEE, James Anthony

Active
Shaw House, GuildfordGU1 3QT
Born December 1970
Director
Appointed 19 Apr 2018

BOOTH, Alistair James

Resigned
Gloucester Place, LondonW1U 8HU
Born July 1985
Director
Appointed 16 Oct 2017
Resigned 22 Mar 2018

D'COSTA, Aristides Dos Reis Quintad

Resigned
Gloucester Place, LondonW1U 8HU
Born January 1952
Director
Appointed 30 Aug 2017
Resigned 16 Oct 2017

SAYED, Ruby

Resigned
Blandford Street, LondonW1U 7HW
Born April 1974
Director
Appointed 24 Jan 2018
Resigned 04 Jan 2021

Persons with significant control

4

1 Active
3 Ceased

Mr Alistair James Booth

Ceased
Gloucester Place, LondonW1U 8HU
Born July 1985

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2017
Ceased 17 Apr 2018

Mr Aristides Dos Reis Quintad D'Costa

Ceased
Gloucester Place, LondonW1U 8HU
Born January 1952

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2017
Ceased 17 Apr 2018

Mr Michael Richard Carter

Active
Shaw House, GuildfordGU1 3QT
Born May 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 16 Oct 2017

Mr Aristides Dos Reis Quintad D'Costa

Ceased
Gloucester Place, LondonW1U 8HU
Born January 1952

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Aug 2017
Ceased 17 Apr 2018
Fundings
Financials
Latest Activities

Filing History

64

Gazette Dissolved Liquidation
9 August 2023
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Creditors Return Of Final Meeting
9 May 2023
LIQ14LIQ14
Liquidation Voluntary Appointment Of Liquidator
6 October 2022
600600
Liquidation Voluntary Removal Of Liquidator By Court
30 September 2022
LIQ10LIQ10
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
23 August 2022
LIQ03LIQ03
Change Registered Office Address Company With Date Old Address New Address
28 June 2021
AD01Change of Registered Office Address
Liquidation Voluntary Statement Of Affairs
21 June 2021
LIQ02LIQ02
Liquidation Voluntary Appointment Of Liquidator
21 June 2021
600600
Resolution
21 June 2021
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 April 2021
TM01Termination of Director
Confirmation Statement With Updates
15 September 2020
CS01Confirmation Statement
Confirmation Statement With Updates
13 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 April 2020
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 March 2020
AD01Change of Registered Office Address
Confirmation Statement With Updates
12 February 2020
CS01Confirmation Statement
Confirmation Statement With Updates
18 December 2019
CS01Confirmation Statement
Confirmation Statement With Updates
16 July 2019
CS01Confirmation Statement
Confirmation Statement With Updates
17 June 2019
CS01Confirmation Statement
Confirmation Statement With Updates
21 May 2019
CS01Confirmation Statement
Confirmation Statement With Updates
20 May 2019
CS01Confirmation Statement
Confirmation Statement With Updates
30 April 2019
CS01Confirmation Statement
Confirmation Statement With Updates
23 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 March 2019
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2019
CS01Confirmation Statement
Confirmation Statement With Updates
25 February 2019
CS01Confirmation Statement
Confirmation Statement With Updates
30 January 2019
CS01Confirmation Statement
Confirmation Statement With Updates
27 November 2018
CS01Confirmation Statement
Confirmation Statement With Updates
1 October 2018
CS01Confirmation Statement
Confirmation Statement With Updates
25 September 2018
CS01Confirmation Statement
Confirmation Statement With Updates
4 September 2018
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
3 September 2018
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
1 August 2018
CS01Confirmation Statement
Confirmation Statement With Updates
16 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
7 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
5 June 2018
CS01Confirmation Statement
Confirmation Statement With Updates
16 May 2018
CS01Confirmation Statement
Confirmation Statement With Updates
15 May 2018
CS01Confirmation Statement
Capital Alter Shares Subdivision
11 May 2018
SH02Allotment of Shares (prescribed particulars)
Resolution
4 May 2018
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 April 2018
AP01Appointment of Director
Confirmation Statement With Updates
18 April 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
17 April 2018
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With Updates
17 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2018
TM01Termination of Director
Confirmation Statement With Updates
7 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
2 February 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Confirmation Statement With Updates
23 November 2017
CS01Confirmation Statement
Confirmation Statement With Updates
22 November 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 November 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
2 November 2017
MR01Registration of a Charge
Appoint Person Director Company With Name Date
17 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 October 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
16 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
16 October 2017
PSC01Notification of Individual PSC
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Incorporation Company
30 August 2017
NEWINCIncorporation