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GDL (CHELTENHAM) LIMITED

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

This company is commonly known as Gdl (cheltenham) Limited. The company was founded 9 years ago and was given the registration number 09642493. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor, Sterling House, Langston Road, Loughton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GDL (CHELTENHAM) LIMITED
Company Number:09642493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 June 2015
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director16 June 2015Active
3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS

Secretary16 June 2015Active
5th Floor, 33 Davies Street, London, England, W1K 4LR

Director16 June 2015Active
5th Floor, 33 Davies Street, London, England, W1K 4LR

Director16 June 2015Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director16 June 2015Active

People with Significant Control

Galliard Developments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sterling House, Langston Road, Loughton, England, IG10 3TS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gdl (Cheltenham) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
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
2021-05-25Gazette

Gazette dissolved voluntary.

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2020-10-17Dissolution

Dissolution voluntary strike off suspended.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-25Dissolution

Dissolution application strike off company.

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2020-09-25Officers

Termination secretary company with name termination date.

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2020-09-25Address

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

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2020-09-25Address

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

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2020-09-25Officers

Termination director company with name termination date.

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2020-09-25Officers

Termination director company with name termination date.

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2020-09-25Officers

Termination director company with name termination date.

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2020-09-08Confirmation statement

Confirmation statement with no updates.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-03-20Accounts

Accounts with accounts type small.

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2018-07-09Confirmation statement

Confirmation statement with updates.

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2018-07-09Persons with significant control

Notification of a person with significant control.

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2018-07-09Persons with significant control

Cessation of a person with significant control.

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2018-03-15Accounts

Accounts with accounts type full.

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2017-11-28Accounts

Accounts with accounts type full.

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2017-08-11Confirmation statement

Confirmation statement with updates.

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2017-08-11Persons with significant control

Notification of a person with significant control.

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2016-07-05Accounts

Accounts with accounts type full.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-02-08Accounts

Change account reference date company previous shortened.

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2015-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-07-07Officers

Change person director company with change date.

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