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ELIZABETH GADD LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elizabeth Gadd Ltd. The company was founded 19 years ago and was given the registration number 05426256. The firm's registered office is in LONDON. You can find them at 76 Wardour Street, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:ELIZABETH GADD LTD
Company Number:05426256
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 April 2005
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:76 Wardour Street, London, W1F 0UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
76, Wardour Street, London, United Kingdom, W1F 0UR

Director11 April 2006Active
76, Wardour Street, London, United Kingdom, W1F 0UR

Director11 April 2006Active
16 Martock Gardens, Fiern Village, London, N11 3GH

Secretary11 April 2006Active
Goddard House, 17 Hart Close, Ham Green, Bristol, BS20 0BY

Secretary15 April 2005Active
42-50, Hersham Road, Walton-On-Thames, United Kingdom, KT12 1RZ

Corporate Secretary01 December 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 April 2005Active
Goddard House, 17 Hart Close, Ham Green, Bristol, BS20 0BY

Director15 April 2005Active
Goddard House, 17 Hart Close, Ham Green, Bristol, BS20 0BY

Director15 April 2005Active

People with Significant Control

Goddard Gadd Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:42, Berners Street, London, England, W1T 3ND
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Confirmation statement

Confirmation statement with no updates.

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2024-04-24Officers

Termination director company with name termination date.

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2024-04-16Dissolution

Dissolution voluntary strike off suspended.

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2024-03-26Gazette

Gazette notice voluntary.

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2024-03-18Dissolution

Dissolution application strike off company.

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2023-08-18Address

Change registered office address company with date old address new address.

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2023-08-18Persons with significant control

Change to a person with significant control.

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2023-03-31Accounts

Accounts with accounts type dormant.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-02-27Officers

Change person director company with change date.

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2019-02-15Accounts

Accounts with accounts type dormant.

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2019-02-08Address

Change sail address company with old address new address.

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2019-02-07Officers

Change person director company with change date.

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2019-02-07Officers

Change person director company with change date.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-10-09Officers

Termination secretary company with name termination date.

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2018-09-11Address

Move registers to sail company with new address.

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2018-09-08Address

Change sail address company with old address new address.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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