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GULLAND PADFIELD LTD

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

This company is commonly known as Gulland Padfield Ltd. The company was founded 13 years ago and was given the registration number 07499416. The firm's registered office is in LONDON. You can find them at 3 Stirling Court Yard, Stirling Way, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:GULLAND PADFIELD LTD
Company Number:07499416
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 January 2011
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:3 Stirling Court Yard, Stirling Way, London, WD6 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Stirling Court Yard, Stirling Way, London, WD6 2FX

Director20 January 2011Active

People with Significant Control

Mr Richard James Edsberg
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Plaza Building, 102 Lee High Road, Lewisham, United Kingdom, SE13 5PT
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
2021-05-23Gazette

Gazette dissolved liquidation.

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2021-02-23Insolvency

Liquidation voluntary members return of final meeting.

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2020-05-04Insolvency

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

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2019-03-08Address

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

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2019-03-07Insolvency

Liquidation voluntary declaration of solvency.

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2019-03-07Insolvency

Liquidation voluntary appointment of liquidator.

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2019-03-07Resolution

Resolution.

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2019-01-29Accounts

Accounts with accounts type total exemption full.

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2018-10-29Accounts

Change account reference date company previous extended.

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2018-09-17Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2017-09-13Confirmation statement

Confirmation statement with updates.

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2016-08-09Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-08-04Capital

Capital allotment shares.

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2016-08-04Capital

Capital allotment shares.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Change person director company with change date.

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2015-09-11Resolution

Resolution.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-01-17Accounts

Accounts amended with made up date.

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2013-10-25Accounts

Accounts with accounts type total exemption small.

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