GELDER (LONDON) DEVELOPMENT & CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

04951154

Incorporation date

02/11/2003

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2003)

27/06/2011

Final Gazette dissolved via compulsory strike-off

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14/03/2011

First Gazette notice for compulsory strike-off

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13/09/2010

Appointment of Icm Secretaries Limited as a secretary

View PDF (2 pages)

12/09/2010

Termination of appointment of Samson Management Llc as a director

View PDF (1 pages)

12/09/2010

Appointment of Mr Mario Gabriele Albera as a director

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12/09/2010

Termination of appointment of Federica Bertollini as a secretary

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25/07/2010

Accounts for a dormant company made up to 2009-12-31

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14/01/2010

Annual return made up to 2009-11-03 with full list of shareholders

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14/01/2010

Director's details changed for Samson Management Llc on 2009-10-01

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27/11/2009

Accounts for a dormant company made up to 2008-12-31

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19/11/2008

Return made up to 03/11/08; full list of members

View PDF (3 pages)

24/07/2008

Return made up to 03/11/07; full list of members

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13/07/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

19/11/2007

Registered office changed on 20/11/07 from: 4 warren mews london W1T 6AW

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29/05/2007

Accounts made up to 2006-12-31

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18/02/2007

Accounts made up to 2005-12-31

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03/01/2007

New director appointed

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03/01/2007

Director resigned

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05/12/2006

Return made up to 03/11/06; full list of members

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29/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

06/07/2005

Resolutions

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06/07/2005

Accounts made up to 2004-12-31

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06/12/2004

Return made up to 03/11/04; full list of members

View PDF (6 pages)

06/12/2004

Secretary's particulars changed

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15/02/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

02/11/2003

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Bertollini, Federica	Secretary	03/11/2003 - 13/09/2010	74
ICM DIRECTORS LIMITED	Corporate Director	03/11/2003 - 22/12/2006	68
Albera, Mario Gabriele	Director	13/09/2010 - Present	74
ICM SECRETARIES LIMITED	Corporate Secretary	13/09/2010 - Present	31
SAMSON MANAGEMENT LLC	Corporate Director	22/12/2006 - 13/09/2010	64

Persons with Significant Control

No PSC data available.

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Description

About GELDER (LONDON) DEVELOPMENT & CONSULTING LIMITED

GELDER (LONDON) DEVELOPMENT & CONSULTING LIMITED is an(a) Dissolved company incorporated on 02/11/2003 with the registered office located at 33rd Floor, 25 Canada Square, London E14 5LQ. 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 GELDER (LONDON) DEVELOPMENT & CONSULTING LIMITED?

GELDER (LONDON) DEVELOPMENT & CONSULTING LIMITED is currently Dissolved. It was registered on 02/11/2003 and dissolved on 27/06/2011.

Where is GELDER (LONDON) DEVELOPMENT & CONSULTING LIMITED located?

GELDER (LONDON) DEVELOPMENT & CONSULTING LIMITED is registered at 33rd Floor, 25 Canada Square, London E14 5LQ.

What does GELDER (LONDON) DEVELOPMENT & CONSULTING LIMITED do?

GELDER (LONDON) DEVELOPMENT & CONSULTING LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GELDER (LONDON) DEVELOPMENT & CONSULTING LIMITED?

The latest filing was on 27/06/2011: Final Gazette dissolved via compulsory strike-off.