CODDAN GIBRALTAR FORMATION AGENT LTD

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CODDAN GIBRALTAR FORMATION AGENT LTD

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Key Data

Status

Dissolved

Company No.

05447993

Incorporation date

10/05/2005

Size

Dormant

Contacts

Registered address

Registered address

120 Baker Street, 3rd Floor, London W1U 6TUCopy
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Latest events (Record since 10/05/2005)
dot icon11/05/2021
Final Gazette dissolved via voluntary strike-off
dot icon23/02/2021
First Gazette notice for voluntary strike-off
dot icon16/02/2021
Application to strike the company off the register
dot icon02/06/2020
Accounts for a dormant company made up to 2020-05-31
dot icon11/05/2020
Confirmation statement made on 2020-05-10 with no updates
dot icon03/06/2019
Accounts for a dormant company made up to 2019-05-31
dot icon10/05/2019
Confirmation statement made on 2019-05-10 with no updates
dot icon06/06/2018
Accounts for a dormant company made up to 2018-05-31
dot icon11/05/2018
Confirmation statement made on 2018-05-10 with no updates
dot icon01/06/2017
Accounts for a dormant company made up to 2017-05-31
dot icon11/05/2017
Confirmation statement made on 2017-05-10 with updates
dot icon02/06/2016
Annual return made up to 2016-05-10 with full list of shareholders
dot icon02/06/2016
Registered office address changed from 124 Baker Street London W1U 6TY to 120 Baker Street, 3rd Floor London W1U 6TU on 2016-06-02
dot icon01/06/2016
Accounts for a dormant company made up to 2016-05-31
dot icon01/06/2015
Accounts for a dormant company made up to 2015-05-31
dot icon01/06/2015
Annual return made up to 2015-05-10 with full list of shareholders
dot icon03/06/2014
Accounts for a dormant company made up to 2014-05-31
dot icon03/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
dot icon20/06/2013
Accounts for a dormant company made up to 2013-05-31
dot icon20/06/2013
Annual return made up to 2013-05-10 with full list of shareholders
dot icon28/01/2013
Accounts for a dormant company made up to 2012-05-31
dot icon18/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
dot icon26/07/2011
Annual return made up to 2011-05-10 with full list of shareholders
dot icon02/06/2011
Accounts for a dormant company made up to 2011-05-31
dot icon29/07/2010
Accounts for a dormant company made up to 2010-05-31
dot icon05/07/2010
Annual return made up to 2010-05-10 with full list of shareholders
dot icon05/07/2010
Termination of appointment of Coddan Cpm (Cyprus) Limited as a director
dot icon05/07/2010
Termination of appointment of Coddan Cpm Limited as a director
dot icon05/07/2010
Director's details changed for Mrs Ekaterina Ostapchuk on 2009-10-01
dot icon05/07/2010
Termination of appointment of Coddan Cpm (Cyprus) Limited as a secretary
dot icon05/07/2010
Termination of appointment of Coddan Cpm Limited as a secretary
dot icon15/12/2009
Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 2009-12-15
dot icon11/08/2009
Accounts for a dormant company made up to 2009-05-31
dot icon19/05/2009
Return made up to 10/05/09; full list of members
dot icon19/05/2009
Director appointed ekaterina ostapchuk
dot icon20/04/2009
Accounts for a dormant company made up to 2008-05-31
dot icon15/05/2008
Return made up to 10/05/08; full list of members
dot icon15/10/2007
Accounts for a dormant company made up to 2007-05-31
dot icon02/07/2007
Return made up to 10/05/07; full list of members
dot icon02/07/2007
Registered office changed on 02/07/07 from: dept 706, 78 marylebone high street, marylebone london W1U 5AP
dot icon19/02/2007
Accounts for a dormant company made up to 2006-05-31
dot icon24/05/2006
Return made up to 10/05/06; full list of members
dot icon28/06/2005
Director resigned
dot icon28/06/2005
Secretary resigned
dot icon28/06/2005
New secretary appointed
dot icon28/06/2005
New director appointed
dot icon10/05/2005
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2020
dot iconLast change occurred
31/05/2020

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/05/2020
dot iconNext account date
31/05/2021
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CODDAN CENTURY PEST MANAGEMENT LIMITED
Corporate Secretary
10/05/2005 - 15/06/2005
20
CODDAN CENTURY PEST MANAGEMENT LIMITED
Corporate Director
10/05/2005 - 15/06/2005
20
CODDAN CPM (CYPRUS) LIMITED
Corporate Director
10/05/2005 - 01/05/2010
20
CODDAN CPM (CYPRUS) LIMITED
Corporate Secretary
10/05/2005 - 01/05/2010
20
CODDAN CPM LIMITED
Corporate Secretary
15/06/2005 - 01/05/2010
12

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CODDAN GIBRALTAR FORMATION AGENT LTD

CODDAN GIBRALTAR FORMATION AGENT LTD is an(a) Dissolved company incorporated on 10/05/2005 with the registered office located at 120 Baker Street, 3rd Floor, London W1U 6TU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CODDAN GIBRALTAR FORMATION AGENT LTD?

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CODDAN GIBRALTAR FORMATION AGENT LTD is currently Dissolved. It was registered on 10/05/2005 and dissolved on 11/05/2021.

Where is CODDAN GIBRALTAR FORMATION AGENT LTD located?

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CODDAN GIBRALTAR FORMATION AGENT LTD is registered at 120 Baker Street, 3rd Floor, London W1U 6TU.

What does CODDAN GIBRALTAR FORMATION AGENT LTD do?

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CODDAN GIBRALTAR FORMATION AGENT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CODDAN GIBRALTAR FORMATION AGENT LTD?

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The latest filing was on 11/05/2021: Final Gazette dissolved via voluntary strike-off.