G.K.L. SOUTHERN LTD

Key Data

Status

Dissolved

Company No.

04772396

Incorporation date

20/05/2003

Size

Total Exemption Small

Classification

Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003);Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2003)

16/11/2011

Final Gazette dissolved following liquidation

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16/08/2011

Administrator's progress report to 2011-07-31

View PDF (8 pages)

16/08/2011

Notice of move from Administration to Dissolution on 2011-08-12

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03/02/2011

Administrator's progress report to 2011-01-31

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03/02/2011

Notice of extension of period of Administration

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13/09/2010

Administrator's progress report to 2010-07-31

View PDF (7 pages)

30/06/2010

Statement of affairs with form 2.14B

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17/03/2010

Result of meeting of creditors

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16/03/2010

Registered office address changed from 299a Bethnal Green Road London E2 6AH on 2010-03-17

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22/02/2010

Statement of administrator's proposal

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11/02/2010

Appointment of an administrator

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22/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

02/12/2009

Director's details changed for Mr Steven William Smith on 2009-11-19

View PDF (3 pages)

22/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

22/06/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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08/06/2009

Return made up to 21/05/09; full list of members

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26/05/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (7 pages)

23/12/2008

Total exemption small company accounts made up to 2008-02-28

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08/09/2008

Registered office changed on 09/09/2008 from 252 bethnal green road london E2 0AA united kingdom

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16/06/2008

Return made up to 21/05/08; full list of members

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15/06/2008

Registered office changed on 16/06/2008 from the basket works grange road tiptree essex CO5 0QQ

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27/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (7 pages)

30/11/2007

Particulars of mortgage/charge

View PDF (9 pages)

12/06/2007

Return made up to 21/05/07; no change of members

View PDF (6 pages)

12/06/2007

Registered office changed on 13/06/07

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27/03/2007

Amended accounts made up to 2006-02-28

View PDF (8 pages)

12/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

07/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

04/06/2006

Return made up to 21/05/06; full list of members

View PDF (6 pages)

02/06/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (7 pages)

21/03/2006

Accounting reference date shortened from 31/05/06 to 28/02/06

View PDF (1 pages)

24/07/2005

Return made up to 21/05/05; full list of members

View PDF (6 pages)

24/07/2005

Registered office changed on 25/07/05

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09/03/2005

Director's particulars changed

View PDF (1 pages)

09/03/2005

Secretary's particulars changed

View PDF (1 pages)

08/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/09/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

10/08/2004

Registered office changed on 11/08/04 from: 89 high street hadleigh ipswich suffolk IP7 5EA

View PDF (1 pages)

09/06/2004

Return made up to 21/05/04; full list of members

View PDF (6 pages)

15/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/03/2004

Director's particulars changed

View PDF (1 pages)

18/06/2003

Ad 21/05/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/06/2003

Registered office changed on 19/06/03 from: suite b, 29 harley street london W1G 9QR

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18/06/2003

New secretary appointed

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18/06/2003

Secretary resigned

View PDF (1 pages)

20/05/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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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

Person	Title	Period	Connections
NOMINEE SECRETARY LTD	Nominee Secretary	20/05/2003 - 20/05/2003	2516
Smith, Steven William	Director	20/05/2003 - Present	4
Smith, Tanya Jane	Secretary	20/05/2003 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About G.K.L. SOUTHERN LTD

G.K.L. SOUTHERN LTD is an(a) Dissolved company incorporated on 20/05/2003 with the registered office located at 34 Ely Place, London EC1N 6TD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of G.K.L. SOUTHERN LTD?

G.K.L. SOUTHERN LTD is currently Dissolved. It was registered on 20/05/2003 and dissolved on 16/11/2011.

Where is G.K.L. SOUTHERN LTD located?

G.K.L. SOUTHERN LTD is registered at 34 Ely Place, London EC1N 6TD.

What does G.K.L. SOUTHERN LTD do?

G.K.L. SOUTHERN LTD operates in the Demolition and wrecking of buildings; earth moving (45.11 - SIC 2003) sector.

What is the latest filing for G.K.L. SOUTHERN LTD?

The latest filing was on 16/11/2011: Final Gazette dissolved following liquidation.