GARDNER SHAW C & C LTD

Key Data

Status

Dissolved

Company No.

08317534

Incorporation date

04/12/2012

Size

Total Exemption Small

Classification

Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007);Wholesale of wine beer spirits and other alcoholic beverages (46.34/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2012)

18/04/2023

Final Gazette dissolved via compulsory strike-off

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13/10/2021

Termination of appointment of Mandeep Singh Dhillon as a director on 2021-06-30

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20/09/2016

Compulsory strike-off action has been suspended

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30/08/2016

First Gazette notice for compulsory strike-off

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02/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

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28/05/2015

Certificate of change of name

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27/05/2015

Registered office address changed from C/O C/O Cooper Harland Unit 104 E1 Business Centre 7 Whitechapel Road London E1 1DU to Unit 5 Weston Avenue, Waterglade Industrial Park West Thurrock Grays Essex RM20 3FJ on 2015-05-27

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27/05/2015

Appointment of Mr Mandeep Singh Dhillon as a director on 2015-05-26

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27/05/2015

Termination of appointment of Devinder Kaur Dhillon as a director on 2015-05-25

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-04-01 with full list of shareholders

View PDF (3 pages)

01/04/2015

Appointment of Mrs Devinder Kaur Dhillon as a director on 2015-04-01

View PDF (2 pages)

01/04/2015

Termination of appointment of Muhammad Fahim Yousuf as a director on 2015-04-01

View PDF (1 pages)

20/03/2015

Certificate of change of name

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19/03/2015

Director's details changed for Mr Muhammad Fahim Yousuf on 2015-03-02

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23/02/2015

Total exemption small company accounts made up to 2014-12-31

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09/01/2015

Annual return made up to 2015-01-09 with full list of shareholders

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09/01/2015

Appointment of Mr Muhammad Fahim Yousuf as a director on 2015-01-01

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09/01/2015

Termination of appointment of Mandeep Singh Dhillon as a director on 2015-01-01

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13/11/2014

Registered office address changed from C/O Cooper Harland Unit 21 16 - 26 Banner Street London England EC1Y 8QE to C/O C/O Cooper Harland Unit 104 E1 Business Centre 7 Whitechapel Road London E1 1DU on 2014-11-13

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20/10/2014

Director's details changed for Mr Mandeep Singh Dhillon on 2014-10-01

View PDF (2 pages)

16/09/2014

Annual return made up to 2014-09-16 with full list of shareholders

View PDF (3 pages)

16/09/2014

Termination of appointment of Avtar Singh Mann as a director on 2014-06-01

View PDF (1 pages)

16/09/2014

Appointment of Mr Mandeep Singh Dhillon as a director on 2014-06-01

View PDF (2 pages)

13/08/2014

Accounts for a dormant company made up to 2013-12-31

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10/07/2014

Annual return made up to 2014-07-10 with full list of shareholders

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13/06/2014

Certificate of change of name

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12/06/2014

Registered office address changed from 41-45 River Road Barking Essex IG11 0DA England on 2014-06-12

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17/02/2014

Certificate of change of name

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14/02/2014

Registered office address changed from Fortis House 160 London Road Barking Essex IG11 8BB on 2014-02-14

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13/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

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11/04/2013

Memorandum and Articles of Association

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03/04/2013

Registered office address changed from C/O Singh is Kings Regus 160 London Road Fortis House Barking Essex IG11 8BB England on 2013-04-03

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03/04/2013

Certificate of change of name

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02/04/2013

Registered office address changed from C/O Joanne Cortis Flat 220 Mile End Road London E1 4LJ United Kingdom on 2013-04-02

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31/03/2013

Appointment of Mr Avtar Singh Mann as a director

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31/03/2013

Termination of appointment of Joanne Cortis as a director

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24/01/2013

Appointment of Miss Joanne Cortis as a director

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24/01/2013

Registered office address changed from 51 Queens Road Leytonstone London E11 1BA England on 2013-01-24

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24/01/2013

Termination of appointment of Sarah Haskins as a director

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04/12/2012

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Total Exemption Small

Last made up date

31/12/2014

Next account date

31/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About GARDNER SHAW C & C LTD

GARDNER SHAW C & C LTD is an(a) Dissolved company incorporated on 04/12/2012 with the registered office located at Unit 5 Weston Avenue, Waterglade Industrial Park, West Thurrock, Grays, Essex RM20 3FJ. There is currently no 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 GARDNER SHAW C & C LTD?

GARDNER SHAW C & C LTD is currently Dissolved. It was registered on 04/12/2012 and dissolved on 18/04/2023.

Where is GARDNER SHAW C & C LTD located?

GARDNER SHAW C & C LTD is registered at Unit 5 Weston Avenue, Waterglade Industrial Park, West Thurrock, Grays, Essex RM20 3FJ.

What does GARDNER SHAW C & C LTD do?

GARDNER SHAW C & C LTD operates in the Wholesale of fruit and vegetable juices mineral water and soft drinks (46.34/1 - SIC 2007) sector.

What is the latest filing for GARDNER SHAW C & C LTD?

The latest filing was on 18/04/2023: Final Gazette dissolved via compulsory strike-off.