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GDK 3 LIMITED

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

This company is commonly known as Gdk 3 Limited. The company was founded 9 years ago and was given the registration number 09414167. The firm's registered office is in BIRMINGHAM. You can find them at 6 The Croftway, , Birmingham, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:GDK 3 LIMITED
Company Number:09414167
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:6 The Croftway, Birmingham, England, B20 1EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Blackwood Road, Sutton Coldfield, England, B74 3PH

Director19 October 2020Active
50, Woodgate, Leicester, United Kingdom, LE3 5GF

Director08 August 2017Active
28, Blackwood Road, Sutton Coldfield, England, B74 3PH

Director01 October 2017Active
50, Woodgate, Leicester, United Kingdom, LE3 5GF

Director30 January 2015Active
50, Woodgate, Leicester, United Kingdom, LE3 5GF

Director12 July 2017Active
28, Blackwood Road, Sutton Coldfield, England, B74 3PH

Director19 October 2020Active

People with Significant Control

Bgf Holdings Limited
Notified on:19 October 2020
Status:Active
Country of residence:England
Address:237-239, South Road, Birmingham, England, B18 5JS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
German Diner Limited
Notified on:17 April 2019
Status:Active
Country of residence:England
Address:6, The Croftway, Birmingham, England, B20 1EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sohaib Bin Masood
Notified on:06 April 2017
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:6, The Croftway, Birmingham, England, B20 1EG
Nature of control:
  • Significant influence or control
Mr Sohaib Bin Masood
Notified on:06 April 2016
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:6, The Croftway, Birmingham, England, B20 1EG
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type total exemption full.

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2023-11-13Confirmation statement

Confirmation statement with no updates.

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2022-11-05Confirmation statement

Confirmation statement with no updates.

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2022-11-03Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-07Officers

Termination director company with name termination date.

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2021-11-20Confirmation statement

Confirmation statement with no updates.

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2021-10-14Change of name

Certificate change of name company.

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2021-10-11Accounts

Accounts with accounts type total exemption full.

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2021-05-12Persons with significant control

Cessation of a person with significant control.

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2021-05-12Officers

Termination director company with name termination date.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-12-20Address

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

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2020-10-20Confirmation statement

Confirmation statement with updates.

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2020-10-20Persons with significant control

Notification of a person with significant control.

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2020-10-20Officers

Appoint person director company with name date.

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2020-10-20Officers

Appoint person director company with name date.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type micro entity.

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2019-06-29Persons with significant control

Cessation of a person with significant control.

Download
2019-04-24Gazette

Gazette filings brought up to date.

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2019-04-23Gazette

Gazette notice compulsory.

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2019-04-18Confirmation statement

Confirmation statement with no updates.

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2019-04-18Persons with significant control

Notification of a person with significant control.

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2019-04-18Persons with significant control

Cessation of a person with significant control.

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