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GARDAG MARINE LIMITED

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

This company is commonly known as Gardag Marine Limited. The company was founded 8 years ago and was given the registration number 09978611. The firm's registered office is in LONDON. You can find them at Bespoke Spaces 465c, C/o Feotex, Hornsey Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GARDAG MARINE LIMITED
Company Number:09978611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2016
End of financial year:28 February 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Bespoke Spaces 465c, C/o Feotex, Hornsey Road, London, United Kingdom, N19 4DR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bespoke Spaces 465c, C/O Feotex, Hornsey Road, London, United Kingdom, N19 4DR

Secretary02 March 2018Active
Bespoke Spaces 465c, C/O Feotex, Hornsey Road, London, United Kingdom, N19 4DR

Director02 March 2018Active
Apartment 34, 67-68 Hatton Garden, London, United Kingdom, EC1N 8JY

Secretary01 February 2016Active
Apartment 34, 67-68 Hatton Garden, London, United Kingdom, EC1N 8JY

Director01 February 2016Active

People with Significant Control

Mr Sergiu Bacrau,
Notified on:08 November 2018
Status:Active
Date of birth:December 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:Bespoke Spaces 465c, C/O Feotex, Hornsey Road, London, United Kingdom, N19 4DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

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
2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-02-15Accounts

Accounts with accounts type micro entity.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type micro entity.

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2019-09-26Officers

Change person director company with change date.

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2019-09-26Officers

Change person secretary company with change date.

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2019-09-26Persons with significant control

Change to a person with significant control.

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2019-09-26Address

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

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2019-08-02Officers

Change person director company with change date.

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2019-08-02Officers

Change person secretary company with change date.

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2019-06-24Address

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

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-01-25Address

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

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2018-11-23Accounts

Accounts with accounts type micro entity.

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2018-11-08Persons with significant control

Notification of a person with significant control.

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2018-11-08Persons with significant control

Withdrawal of a person with significant control statement.

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2018-09-11Address

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

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2018-09-11Officers

Change person director company with change date.

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2018-09-11Officers

Change person secretary company with change date.

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2018-04-19Resolution

Resolution.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-02Officers

Appoint person secretary company with name date.

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