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GNE LTD

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

This company is commonly known as Gne Ltd. The company was founded 19 years ago and was given the registration number 05234943. The firm's registered office is in SWINDON. You can find them at 38-42 Newport Street, , Swindon, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:GNE LTD
Company Number:05234943
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 September 2004
End of financial year:30 April 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:38-42 Newport Street, Swindon, SN1 3DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kiln View Farm, Westcott, Westleigh, Tiverton, United Kingdom, EX16 7EW

Secretary03 October 2008Active
Kilnview Farm, Westleigh, Tiverton, EX16 7EW

Director09 August 2005Active
51 High Street, Halberton, Devon, EX16 7AG

Secretary09 August 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Secretary17 September 2004Active
Kilnview Farm, Westleigh, Tiverton, EX16 7EW

Director30 August 2005Active
Suite B, 29 Harley Street, London, W1G 9QR

Corporate Nominee Director17 September 2004Active

People with Significant Control

Mr Timothy Winstanley Roberts
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Rumwell Hall, Rumwell, Taunton, TA4 1EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-10-14Gazette

Gazette dissolved liquidation.

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2022-07-14Insolvency

Liquidation voluntary members return of final meeting.

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2022-05-11Insolvency

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

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2021-05-17Insolvency

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

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2020-10-16Persons with significant control

Change to a person with significant control without name date.

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2020-03-30Address

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

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2020-03-23Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-23Resolution

Resolution.

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2020-03-23Insolvency

Liquidation voluntary declaration of solvency.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-10-17Confirmation statement

Confirmation statement with updates.

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2019-10-16Officers

Termination director company with name termination date.

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2019-10-16Persons with significant control

Cessation of a person with significant control.

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2019-01-31Accounts

Accounts with accounts type micro entity.

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2018-11-12Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2017-11-30Confirmation statement

Confirmation statement with updates.

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2017-01-30Accounts

Accounts with accounts type total exemption small.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2015-01-05Annual return

Annual return company with made up date full list shareholders.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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2013-10-25Annual return

Annual return company with made up date full list shareholders.

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