GKN U.S. INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

03968609

Incorporation date

10/04/2000

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/04/2023)

11/11/2025

Final Gazette dissolved following liquidation

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11/08/2025

Return of final meeting in a members' voluntary winding up

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05/02/2025

Resolutions

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05/02/2025

Declaration of solvency

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05/02/2025

Appointment of a voluntary liquidator

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05/02/2025

Registered office address changed from 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2025-02-05

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02/09/2024

Confirmation statement made on 2024-09-01 with no updates

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16/08/2024

Accounts for a dormant company made up to 2023-12-31

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27/09/2023

Accounts for a dormant company made up to 2022-12-31

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01/09/2023

Confirmation statement made on 2023-09-01 with no updates

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31/07/2023

Change of details for Gkn Industries Limited as a person with significant control on 2023-04-20

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21/04/2023

Appointment of Mr John David Nicholson as a director on 2023-04-20

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21/04/2023

Appointment of Emma Jayne Hayward as a director on 2023-04-20

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21/04/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 2023-04-20

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21/04/2023

Termination of appointment of Geoffrey Damien Morgan as a director on 2023-04-20

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21/04/2023

Termination of appointment of Jonathon Colin Fyfe Crawford as a secretary on 2023-04-20

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21/04/2023

Termination of appointment of Matthew John Richards as a director on 2023-04-20

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20/04/2023

Registered office address changed from 11th Floor the Colmore Building, Colmore Circus Queensway, Birmingham England B4 6AT England to 2nd Floor Nova North 11 Bressenden Place London SW1E 5BY on 2023-04-20

View PDF (1 pages)

20/04/2023

Termination of appointment of Garry Elliot Barnes as a director on 2023-04-20

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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

31/12/2023

Next confirmation date

01/09/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/04/2000 - 28/04/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/04/2000 - 28/04/2000	43699
Ogilvie Smals, Rufus Alexander	Director	10/05/2004 - 19/12/2011	63
Felton, Judith Mary	Director	10/05/2004 - 07/05/2009	84
Porritt, Kerry Anne Abigail	Director	22/02/2012 - 13/09/2012	129

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GKN U.S. INVESTMENTS LIMITED

GKN U.S. INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/04/2000 with the registered office located at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH. 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 GKN U.S. INVESTMENTS LIMITED?

GKN U.S. INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/04/2000 and dissolved on 11/11/2025.

Where is GKN U.S. INVESTMENTS LIMITED located?

GKN U.S. INVESTMENTS LIMITED is registered at C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH.

What does GKN U.S. INVESTMENTS LIMITED do?

GKN U.S. INVESTMENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for GKN U.S. INVESTMENTS LIMITED?

The latest filing was on 11/11/2025: Final Gazette dissolved following liquidation.