GAU INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04494753

Incorporation date

24/07/2002

Size

Total Exemption Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2002)

30/10/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2015

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

21/06/2015

Liquidators' statement of receipts and payments to 2014-12-15

View PDF (5 pages)

01/01/2014

Registered office address changed from 14 North Parade Penzance Cornwall TR18 4SL on 2014-01-02

View PDF (2 pages)

30/12/2013

Declaration of solvency

View PDF (3 pages)

30/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

30/12/2013

Resolutions

View PDF (1 pages)

21/10/2013

Statement of capital on 2013-10-22

View PDF (4 pages)

21/10/2013

Statement by directors

View PDF (1 pages)

21/10/2013

Solvency statement dated 28/09/13

View PDF (1 pages)

21/10/2013

Resolutions

View PDF (1 pages)

17/10/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (13 pages)

25/09/2013

Previous accounting period shortened from 2013-12-31 to 2013-06-30

View PDF (1 pages)

25/07/2013

Annual return made up to 2013-07-25 with full list of shareholders

View PDF (8 pages)

25/07/2013

Director's details changed for Mrs Camilla Severn Corbin on 2013-05-24

View PDF (2 pages)

03/02/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

09/08/2012

Annual return made up to 2012-07-25 with full list of shareholders

View PDF (8 pages)

02/08/2012

Director's details changed for Mrs Camilla Severn Corbin on 2012-08-01

View PDF (2 pages)

22/02/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-07-25 with full list of shareholders

View PDF (8 pages)

21/08/2011

Director's details changed for Mrs Camilla Severn Corbin on 2011-07-25

View PDF (2 pages)

08/03/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

07/11/2010

Director's details changed for Mrs Camilla Severn Corbin on 2010-11-04

View PDF (2 pages)

10/08/2010

Annual return made up to 2010-07-25 with full list of shareholders

View PDF (8 pages)

09/08/2010

Director's details changed for Mrs Frances Mary Severn Pra-Lopez on 2010-01-01

View PDF (2 pages)

09/08/2010

Director's details changed for Mr Robert John Lee Brodrick on 2010-01-01

View PDF (2 pages)

09/08/2010

Director's details changed for Mrs Camilla Severn Corbin on 2010-01-01

View PDF (2 pages)

09/08/2010

Secretary's details changed for Mrs Frances Mary Severn Pra-Lopez on 2010-01-01

View PDF (1 pages)

31/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

11/02/2010

Termination of appointment of David Unwin as a director

View PDF (1 pages)

13/08/2009

Return made up to 25/07/09; full list of members

View PDF (27 pages)

22/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

18/08/2008

Return made up to 25/07/08; full list of members

View PDF (26 pages)

27/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

19/12/2007

New director appointed

View PDF (2 pages)

10/09/2007

Return made up to 25/07/07; no change of members

View PDF (7 pages)

02/07/2007

New secretary appointed

View PDF (1 pages)

01/07/2007

Registered office changed on 02/07/07 from: selevens way, rospletha cliff porthcurno penzance cornwall TR19 6JS

View PDF (1 pages)

01/07/2007

Secretary resigned

View PDF (1 pages)

30/04/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

10/08/2006

Return made up to 25/07/06; full list of members

View PDF (9 pages)

08/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

08/08/2005

Return made up to 25/07/05; no change of members

View PDF (7 pages)

07/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

10/08/2004

Return made up to 25/07/04; full list of members

View PDF (9 pages)

24/03/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

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

View PDF (7 pages)

25/02/2004

Miscellaneous

View PDF (2 pages)

27/08/2003

Return made up to 25/07/03; full list of members

View PDF (9 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

07/05/2003

New secretary appointed

View PDF (2 pages)

05/04/2003

Statement of affairs

View PDF (16 pages)

05/04/2003

Ad 16/10/02--------- £ si [email protected]=3540 £ ic 1407/4947

View PDF (10 pages)

04/11/2002

Resolutions

View PDF (1 pages)

04/11/2002

S-div 11/10/02

View PDF (1 pages)

04/11/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

04/11/2002

Registered office changed on 05/11/02 from: 16 old bailey london EC4M 7EG

View PDF (1 pages)

04/11/2002

Ad 11/10/02--------- £ si [email protected]=1406 £ ic 1/1407

View PDF (2 pages)

04/11/2002

Memorandum and Articles of Association

View PDF (29 pages)

30/10/2002

New director appointed

View PDF (2 pages)

30/10/2002

New director appointed

View PDF (2 pages)

30/10/2002

New director appointed

View PDF (2 pages)

30/10/2002

Director resigned

View PDF (1 pages)

27/10/2002

Certificate of change of name

View PDF (2 pages)

24/07/2002

Incorporation

View PDF (16 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

29/06/2013

Last change occurred

29/06/2013

Accounts

Total Exemption Small

Last made up date

29/06/2013

Next account date

29/06/2014

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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
TEMPLE SECRETARIAL LIMITED	Corporate Secretary	24/07/2002 - 10/10/2002	400
TEMPLE DIRECT LIMITED	Corporate Director	24/07/2002 - 10/10/2002	218
Taylor, John Alexander	Secretary	10/10/2002 - 30/06/2007	-
Pra-Lopez, Frances Mary Severn	Secretary	30/06/2007 - Present	-
Unwin, David Storr	Director	10/10/2002 - 10/02/2010	1

Persons with Significant Control

No PSC data available.

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Description

About GAU INVESTMENTS LIMITED

GAU INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/07/2002 with the registered office located at 1 Buckland House 12 William Prance Road, Plymouth Int. Business Park, Plymouth, Devon PL6 5WR. There are currently 4 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 GAU INVESTMENTS LIMITED?

GAU INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/07/2002 and dissolved on 30/10/2015.

Where is GAU INVESTMENTS LIMITED located?

GAU INVESTMENTS LIMITED is registered at 1 Buckland House 12 William Prance Road, Plymouth Int. Business Park, Plymouth, Devon PL6 5WR.

What does GAU INVESTMENTS LIMITED do?

GAU INVESTMENTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GAU INVESTMENTS LIMITED?

The latest filing was on 30/10/2015: Final Gazette dissolved following liquidation.