Introduction
Watch Company
G
G R NO.14 LIMITED
G R NO.14 LIMITED is an dissolved company incorporated on 9 October 2017 with the registered office located in Birmingham. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. G R NO.14 LIMITED was registered 8 years ago.(SIC: 68100)
Status
dissolved
Active since 8 years ago
Company No
11002604
LTD Company
Age
8 Years
Incorporated 9 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 19 December 2024 (1 year ago)
Type: Unaudited Abridged
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 8 October 2024 (1 year ago)
Submitted on 21 October 2024 (1 year ago)
Next Due
Due by N/A
Address
1 Newhall Street Birmingham, B3 3NH,
Previous Addresses
4 Castle House Kirtley Drive Castle Marina Nottingham Nottinghamshire NG7 1LD England
From: 9 October 2017To: 14 June 2023
1 key events • 2017 - 2017
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
JOHNSTON, Richard Selkirk
ActiveBirminghamB3 3NH
Born May 1956
Director
Appointed 09 Oct 2017
JOHNSTON, Richard Selkirk
BirminghamB3 3NH
Born May 1956
Director
09 Oct 2017
Active
MITCHELL, Andrew John
ActiveBirminghamB3 3NH
Born October 1951
Director
Appointed 09 Oct 2017
MITCHELL, Andrew John
BirminghamB3 3NH
Born October 1951
Director
09 Oct 2017
Active
PRATT, Stephen James
ActiveBirminghamB3 3NH
Born September 1978
Director
Appointed 09 Oct 2017
PRATT, Stephen James
BirminghamB3 3NH
Born September 1978
Director
09 Oct 2017
Active
PRATT, Stuart Phillip
ActiveBirminghamB3 3NH
Born October 1980
Director
Appointed 09 Oct 2017
PRATT, Stuart Phillip
BirminghamB3 3NH
Born October 1980
Director
09 Oct 2017
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
BirminghamB3 3NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Oct 2017
Godwin Residential Limited
BirminghamB3 3NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Oct 2017
Active
Filing History
28
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
21 April 2026
14 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 June 2023
14 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2023
17 April 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 April 2019
Change Person Director Company With Change Date
CH01Change of Director Details
16 October 2018
5 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 January 2018