GAMKO REFRIGERATION U.K. LIMITED

Key Data

Status

Dissolved

Company No.

01891584

Incorporation date

03/03/1985

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/03/1985)

28/05/2012

Final Gazette dissolved via voluntary strike-off

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13/02/2012

First Gazette notice for voluntary strike-off

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31/01/2012

Application to strike the company off the register

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07/12/2011

Statement of capital on 2011-12-08

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07/12/2011

Statement by Directors

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07/12/2011

Solvency Statement dated 29/11/11

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07/12/2011

Resolutions

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14/11/2011

First Gazette notice for voluntary strike-off

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13/11/2011

Withdraw the company strike off application

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02/11/2011

Application to strike the company off the register

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12/04/2011

Full accounts made up to 2010-11-30

View PDF (17 pages)

11/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

11/01/2011

Secretary's details changed for S & J Registrars Limited on 2009-10-01

View PDF (2 pages)

10/01/2011

Director's details changed for Mr Giles Matthew Hudson on 2009-10-01

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10/01/2011

Director's details changed for Edward Ufland on 2009-10-01

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21/11/2010

Registered office address changed from Unit 3 Duttons Way Shadsworth Industrial Pa Blackburn Lancashire BB1 2QR on 2010-11-22

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22/07/2010

Full accounts made up to 2009-11-30

View PDF (18 pages)

30/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (14 pages)

29/11/2009

Termination of appointment of Gavin Udall as a director

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22/04/2009

Full accounts made up to 2008-11-30

View PDF (17 pages)

19/04/2009

Accounting reference date shortened from 31/12/2008 to 30/11/2008

View PDF (1 pages)

12/02/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

10/12/2008

Appointment Terminated Director hubertus hirdes

View PDF (1 pages)

10/12/2008

Appointment Terminated Secretary gamko holding bv

View PDF (1 pages)

08/12/2008

Secretary appointed s & j registrars LIMITED

View PDF (2 pages)

17/11/2008

Director appointed gavin udall

View PDF (2 pages)

11/11/2008

Director appointed edward ufland

View PDF (13 pages)

11/11/2008

Director appointed giles hudson

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06/08/2008

Return made up to 31/12/07; full list of members

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11/06/2008

Accounts for a small company made up to 2007-12-31

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09/10/2007

Return made up to 01/08/07; full list of members

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17/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

17/01/2007

Return made up to 31/12/06; full list of members

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02/07/2006

Accounts for a small company made up to 2005-12-31

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02/02/2006

Return made up to 31/12/05; full list of members

View PDF (6 pages)

31/03/2005

Accounts for a small company made up to 2004-12-31

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27/01/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

21/06/2004

New director appointed

View PDF (1 pages)

21/06/2004

Director resigned

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15/02/2004

Return made up to 31/12/03; full list of members

View PDF (6 pages)

12/02/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

17/03/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

01/03/2003

Return made up to 31/12/02; full list of members

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01/03/2003

Location of register of members address changed

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10/10/2002

Registered office changed on 11/10/02 from: unit 1 sparta close midlands trading estate rugby CV21 1PS

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13/06/2002

Auditor's resignation

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13/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

11/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

24/04/2001

Accounts for a small company made up to 2000-12-31

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20/02/2001

Return made up to 31/12/00; full list of members

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20/02/2001

Director resigned

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20/02/2001

Location of register of members address changed

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14/01/2001

Accounting reference date shortened from 31/01/01 to 31/12/00

View PDF (1 pages)

01/06/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

08/02/2000

New director appointed

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23/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

23/01/2000

Secretary's particulars changed

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26/04/1999

Accounts for a small company made up to 1999-01-31

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31/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

12/08/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

26/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

23/12/1997

Accounting reference date extended from 31/12/97 to 31/01/98

View PDF (1 pages)

21/07/1997

Accounts for a small company made up to 1996-12-31

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24/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

01/07/1996

Accounts for a small company made up to 1995-12-31

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12/02/1996

Return made up to 31/12/95; no change of members

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14/03/1995

Accounts for a small company made up to 1994-12-31

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22/02/1995

New secretary appointed

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22/02/1995

Return made up to 31/12/94; full list of members

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22/02/1995

Secretary resigned

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22/02/1995

Location of register of members address changed

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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27/03/1994

Accounts for a small company made up to 1993-12-31

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17/01/1994

Return made up to 31/12/93; full list of members

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07/03/1993

Accounts for a small company made up to 1992-12-31

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21/02/1993

Return made up to 31/12/92; full list of members

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21/02/1993

Director's particulars changed

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08/10/1992

Accounts for a small company made up to 1991-12-31

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25/03/1992

Return made up to 31/12/91; no change of members

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25/03/1992

Registered office changed on 26/03/92

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06/08/1991

Accounts for a medium company made up to 1990-12-31

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06/04/1991

Return made up to 31/12/90; full list of members

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07/10/1990

Full accounts made up to 1989-12-31

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18/07/1990

Registered office changed on 19/07/90 from: 41 granby street loughborough leics LE11 3DU

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18/07/1990

Director resigned

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20/05/1990

Return made up to 31/12/89; full list of members

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18/02/1990

Secretary resigned;new secretary appointed;director resigned

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03/10/1989

Full accounts made up to 1988-12-31

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31/07/1989

Return made up to 31/12/88; full list of members

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22/06/1989

Secretary resigned;new secretary appointed;new director appointed

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29/01/1989

New secretary appointed

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29/01/1989

Full accounts made up to 1987-12-31

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06/04/1988

Return made up to 31/12/87; full list of members

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13/12/1987

Full accounts made up to 1986-12-31

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02/02/1987

Full accounts made up to 1985-12-31

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02/02/1987

Return made up to 14/09/86; full list of members

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02/02/1987

Secretary resigned

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12/08/1986

New secretary appointed

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03/03/1985

Incorporation

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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

29/11/2010

Last change occurred

29/11/2010

Accounts

Full

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Free, Ronald Folkert Heiko	Director	01/02/2000 - 31/05/2004	-
Hirdes, Hubertus Johannes	Director	31/05/2004 - 03/11/2008	-
GAMKO HOLDING BV	Corporate Secretary	01/01/1995 - 03/11/2008	-
S & J REGISTRARS LIMITED	Corporate Secretary	03/11/2008 - Present	91
Ufland, Edward	Director	03/11/2008 - Present	96

Persons with Significant Control

No PSC data available.

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Description

About GAMKO REFRIGERATION U.K. LIMITED

GAMKO REFRIGERATION U.K. LIMITED is an(a) Dissolved company incorporated on 03/03/1985 with the registered office located at 99 Gresham Street, Fifth Floor, London EC2V 7NG. There are currently 3 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 GAMKO REFRIGERATION U.K. LIMITED?

GAMKO REFRIGERATION U.K. LIMITED is currently Dissolved. It was registered on 03/03/1985 and dissolved on 28/05/2012.

Where is GAMKO REFRIGERATION U.K. LIMITED located?

GAMKO REFRIGERATION U.K. LIMITED is registered at 99 Gresham Street, Fifth Floor, London EC2V 7NG.

What does GAMKO REFRIGERATION U.K. LIMITED do?

GAMKO REFRIGERATION U.K. LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for GAMKO REFRIGERATION U.K. LIMITED?

The latest filing was on 28/05/2012: Final Gazette dissolved via voluntary strike-off.