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GADCET MINI STORES LIMITED

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

This company is commonly known as Gadcet Mini Stores Limited. The company was founded 9 years ago and was given the registration number 09450462. The firm's registered office is in LONDON. You can find them at Pearl Assurance House, 319 Balalrds Lane, London, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:GADCET MINI STORES LIMITED
Company Number:09450462
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 February 2015
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Pearl Assurance House, 319 Balalrds Lane, London, N12 8LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Weald Way, Chadwell Heath, Romford, England, RM7 9PD

Director20 February 2015Active
20 Weald Way, Chadwell Heath, Romford, England, RM7 9PD

Director20 February 2015Active

People with Significant Control

Gadcet Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:102 - 104, High Road, Romford, England, RM6 6NX
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-01Gazette

Gazette dissolved liquidation.

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2023-08-01Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-08-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-08-24Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-07-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-07-05Address

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

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2018-07-03Insolvency

Liquidation voluntary statement of affairs.

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2018-07-03Insolvency

Liquidation voluntary appointment of liquidator.

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2018-07-03Resolution

Resolution.

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2018-05-15Gazette

Gazette notice compulsory.

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2017-10-12Accounts

Accounts amended with accounts type total exemption full.

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2017-03-10Officers

Change person director company with change date.

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2017-03-07Confirmation statement

Confirmation statement with updates.

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2017-03-03Officers

Change person director company with change date.

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2017-03-03Officers

Change person director company with change date.

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2017-03-03Officers

Change person director company with change date.

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2017-03-03Officers

Change person director company with change date.

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2017-02-14Accounts

Accounts with accounts type total exemption full.

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2017-01-30Accounts

Change account reference date company previous shortened.

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2017-01-27Address

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

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2017-01-27Address

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

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2017-01-12Accounts

Accounts amended with accounts type total exemption small.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-03-08Annual return

Annual return company with made up date full list shareholders.

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