GML PROJECT ONE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04753012

Incorporation date

01/05/2003

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/05/2003)

02/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2011

Application to strike the company off the register

View PDF (3 pages)

03/11/2011

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2011-03-01

View PDF (2 pages)

29/09/2011

Termination of appointment of Grant Edward Tewkesbury as a director on 2011-09-30

View PDF (1 pages)

29/09/2011

Appointment of Mr David Blake as a director on 2011-09-30

View PDF (2 pages)

09/05/2011

Annual return made up to 2011-05-02 with full list of shareholders

View PDF (4 pages)

12/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

04/04/2011

Secretary's details changed

View PDF (1 pages)

31/03/2011

Director's details changed for Mr Grant Edward Tewkesbury on 2011-02-25

View PDF (2 pages)

29/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

01/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02

View PDF (2 pages)

17/02/2011

Statement of capital on 2011-02-18

View PDF (4 pages)

17/02/2011

Statement by Directors

View PDF (1 pages)

17/02/2011

Solvency Statement dated 03/02/11

View PDF (1 pages)

17/02/2011

Resolutions

View PDF (1 pages)

30/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

10/05/2010

Annual return made up to 2010-05-02 with full list of shareholders

View PDF (4 pages)

16/10/2009

Director's details changed for Mr Grant Tewkesbury on 2009-10-15

View PDF (2 pages)

07/05/2009

Return made up to 02/05/09; full list of members

View PDF (3 pages)

08/04/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

18/11/2008

Appointment Terminated Director edward porteous

View PDF (1 pages)

10/07/2008

Appointment Terminated Director hilary newton

View PDF (1 pages)

07/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

01/05/2008

Return made up to 02/05/08; full list of members

View PDF (4 pages)

02/01/2008

Director's particulars changed

View PDF (1 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

14/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

07/05/2007

Return made up to 02/05/07; full list of members

View PDF (2 pages)

11/10/2006

Resolutions

View PDF (0 pages)

11/10/2006

Resolutions

View PDF (0 pages)

11/10/2006

Resolutions

View PDF (1 pages)

11/10/2006

Resolutions

View PDF (0 pages)

11/10/2006

Resolutions

View PDF (0 pages)

11/10/2006

Resolutions

View PDF (1 pages)

01/08/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

05/06/2006

Return made up to 02/05/06; full list of members

View PDF (2 pages)

09/05/2006

New director appointed

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (1 pages)

09/05/2006

Director resigned

View PDF (1 pages)

20/04/2006

New secretary appointed

View PDF (1 pages)

20/04/2006

Secretary resigned

View PDF (1 pages)

24/10/2005

Director resigned

View PDF (1 pages)

04/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

15/06/2005

Secretary resigned

View PDF (1 pages)

14/06/2005

New secretary appointed

View PDF (2 pages)

05/06/2005

Return made up to 02/05/05; full list of members

View PDF (7 pages)

11/07/2004

New director appointed

View PDF (1 pages)

23/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

07/06/2004

Return made up to 02/05/04; full list of members

View PDF (7 pages)

03/06/2004

Director resigned

View PDF (1 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

20/01/2004

New secretary appointed

View PDF (1 pages)

22/09/2003

Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

01/06/2003

Ad 14/05/03--------- £ si [email protected]

View PDF (2 pages)

01/06/2003

Accounting reference date shortened from 31/05/04 to 30/09/03

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (1 pages)

06/05/2003

Secretary resigned

View PDF (1 pages)

06/05/2003

Director resigned

View PDF (1 pages)

06/05/2003

New director appointed

View PDF (1 pages)

01/05/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of GML PROJECT ONE DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

See more events →

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
Blake, David James	Director	29/09/2011 - Present	479
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate Secretary	19/03/2006 - Present	1346
CHALFEN SECRETARIES LIMITED	Nominee Secretary	01/05/2003 - 01/05/2003	2267
CHALFEN NOMINEES LIMITED	Nominee Director	01/05/2003 - 01/05/2003	2241
Jackson-Stops, Timothy William Ashworth	Director	01/05/2003 - 07/05/2006	881

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About GML PROJECT ONE DEVELOPMENTS LIMITED

GML PROJECT ONE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 01/05/2003 with the registered office located at 7 Swallow Street, London W1B 4DE. 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 GML PROJECT ONE DEVELOPMENTS LIMITED?

GML PROJECT ONE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 01/05/2003 and dissolved on 02/04/2012.

Where is GML PROJECT ONE DEVELOPMENTS LIMITED located?

GML PROJECT ONE DEVELOPMENTS LIMITED is registered at 7 Swallow Street, London W1B 4DE.

What does GML PROJECT ONE DEVELOPMENTS LIMITED do?

GML PROJECT ONE DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for GML PROJECT ONE DEVELOPMENTS LIMITED?

The latest filing was on 02/04/2012: Final Gazette dissolved via voluntary strike-off.