OLDGDC LIMITED

Key Data

Status

Dissolved

Company No.

04480179

Incorporation date

07/07/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/07/2002)

21/12/2015

Final Gazette dissolved via voluntary strike-off

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19/10/2015

Voluntary strike-off action has been suspended

View PDF (1 pages)

07/09/2015

First Gazette notice for voluntary strike-off

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27/08/2015

Application to strike the company off the register

View PDF (3 pages)

17/08/2015

Annual return made up to 2015-07-08 with full list of shareholders

View PDF (4 pages)

23/07/2015

Appointment of Mr David Roger Denney as a director on 2015-07-07

View PDF (2 pages)

23/07/2015

Termination of appointment of Ralf Spielberger as a director on 2015-07-07

View PDF (1 pages)

03/06/2015

Statement of capital on 2015-06-04

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03/06/2015

Statement by Directors

View PDF (1 pages)

03/06/2015

Solvency Statement dated 28/04/15

View PDF (1 pages)

03/06/2015

Resolutions

View PDF (1 pages)

27/05/2015

Appointment of Mr Ralf Spielberger as a director on 2015-04-27

View PDF (2 pages)

27/05/2015

Termination of appointment of Michael Monahan as a director on 2015-04-27

View PDF (1 pages)

26/04/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

01/04/2015

Certificate of change of name

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-07-08 with full list of shareholders

View PDF (4 pages)

28/04/2014

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

View PDF (6 pages)

09/09/2013

Annual return made up to 2013-07-08 with full list of shareholders

View PDF (4 pages)

09/09/2013

Register inspection address has been changed from Pitney Bowes Elizabeth Way Harlow Essex CM19 5BD United Kingdom

View PDF (1 pages)

09/07/2013

Termination of appointment of John O'hara as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of John O'hara as a director

View PDF (1 pages)

23/04/2013

Registered office address changed from Minton Place Victoria Street Windsor Berkshire SL4 1EG on 2013-04-24

View PDF (1 pages)

18/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

16/07/2012

Annual return made up to 2012-07-08 with full list of shareholders

View PDF (5 pages)

15/07/2012

Register(s) moved to registered office address

View PDF (1 pages)

02/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

11/09/2011

Annual return made up to 2011-07-08 with full list of shareholders

View PDF (7 pages)

14/06/2011

Director's details changed for Mr John Edward O'hara on 2010-08-10

View PDF (2 pages)

30/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

29/09/2010

Accounts made up to 2009-12-31

View PDF (13 pages)

01/09/2010

Annual return made up to 2010-07-08 with full list of shareholders

View PDF (7 pages)

31/08/2010

Director's details changed for Mr John Edward O'hara on 2010-07-08

View PDF (2 pages)

31/08/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

31/08/2010

Director's details changed for Mr Michael Monahan on 2010-07-08

View PDF (2 pages)

31/08/2010

Director's details changed for Mr Gerard Richard Willsher on 2010-07-08

View PDF (2 pages)

31/08/2010

Register inspection address has been changed

View PDF (1 pages)

16/08/2010

Termination of appointment of Frank De Costanzo as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of Michael Hickey as a director

View PDF (1 pages)

29/10/2009

Accounts made up to 2008-12-31

View PDF (18 pages)

13/10/2009

Secretary's details changed for Mr Gerard Richard Willsher on 2009-10-12

View PDF (1 pages)

12/10/2009

Director's details changed for Mr Frank Christopher De Costanzo on 2009-10-12

View PDF (2 pages)

11/10/2009

Annual return made up to 2009-07-08 with full list of shareholders

View PDF (14 pages)

29/10/2008

Accounts made up to 2007-12-31

View PDF (21 pages)

04/08/2008

Director's change of particulars / frank de costanzo / 01/08/2008

View PDF (1 pages)

28/07/2008

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

View PDF (13 pages)

03/07/2008

Appointment terminated director scott landers

View PDF (1 pages)

22/04/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

26/03/2008

Appointment terminated director david gray

View PDF (1 pages)

20/03/2008

Director appointed mr michael monahan

View PDF (3 pages)

10/03/2008

Appointment terminated director bruce nolop

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (2 pages)

13/01/2008

New director appointed

View PDF (2 pages)

28/11/2007

New director appointed

View PDF (2 pages)

22/10/2007

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

View PDF (13 pages)

18/10/2007

Secretary resigned

View PDF (1 pages)

20/08/2007

Registered office changed on 21/08/07 from: c/o haines watts halperns 25-31 tavistock place london WC1H 9SF

View PDF (1 pages)

18/07/2007

Memorandum and Articles of Association

View PDF (32 pages)

15/07/2007

Certificate of change of name

View PDF (2 pages)

10/07/2007

New director appointed

View PDF (2 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (2 pages)

04/06/2007

New director appointed

View PDF (3 pages)

30/05/2007

Secretary resigned

View PDF (1 pages)

28/05/2007

New secretary appointed

View PDF (2 pages)

17/05/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

14/05/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

09/04/2007

Director resigned

View PDF (1 pages)

27/03/2007

Ad 20/02/07--------- £ si 25000@1=25000 £ ic 337332/362332

View PDF (3 pages)

20/03/2007

New secretary appointed;new director appointed

View PDF (3 pages)

26/02/2007

£ ic 354332/337332 22/12/06 £ sr 17000@1=17000

View PDF (2 pages)

20/02/2007

Resolutions

View PDF (3 pages)

14/02/2007

Return made up to 08/07/06; full list of members

View PDF (10 pages)

14/02/2007

Director's particulars changed

View PDF (1 pages)

11/02/2007

Ad 24/08/05-24/08/05 £ si [email protected]=12300 £ ic 342032/354332

View PDF (2 pages)

11/02/2007

Director's particulars changed

View PDF (1 pages)

11/02/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/02/2007

Ad 06/04/06-06/04/06 £ si [email protected]=100 £ ic 341932/342032

View PDF (1 pages)

11/02/2007

Ad 06/04/06-06/04/06 £ si [email protected]=5932 £ ic 336000/341932

View PDF (2 pages)

01/06/2006

Return made up to 08/07/05; full list of members

View PDF (11 pages)

16/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (7 pages)

15/11/2005

New director appointed

View PDF (2 pages)

13/11/2005

Director's particulars changed

View PDF (1 pages)

13/11/2005

Director's particulars changed

View PDF (1 pages)

13/11/2005

Director resigned

View PDF (1 pages)

13/11/2005

Registered office changed on 14/11/05 from: 19-29 woburn place london WC1H 0XF

View PDF (1 pages)

20/01/2005

Accounts for a small company made up to 2004-09-30

View PDF (5 pages)

11/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

29/06/2004

Return made up to 08/07/04; full list of members

View PDF (15 pages)

19/04/2004

Return made up to 08/07/03; full list of members; amend

View PDF (8 pages)

12/04/2004

Miscellaneous

View PDF (4 pages)

14/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (5 pages)

24/02/2004

New director appointed

View PDF (2 pages)

22/07/2003

Return made up to 08/07/03; full list of members

View PDF (11 pages)

14/05/2003

Ad 28/03/03--------- £ si 559998@1=559998 £ ic 2/560000

View PDF (4 pages)

14/05/2003

Resolutions

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14/05/2003

Resolutions

View PDF (29 pages)

14/05/2003

£ nc 500000/750000 28/03/03

View PDF (1 pages)

07/05/2003

Accounting reference date extended from 31/07/03 to 30/09/03

View PDF (1 pages)

21/04/2003

New director appointed

View PDF (2 pages)

21/04/2003

New director appointed

View PDF (2 pages)

21/04/2003

New director appointed

View PDF (2 pages)

12/01/2003

New secretary appointed;new director appointed

View PDF (1 pages)

12/01/2003

New director appointed

View PDF (1 pages)

24/11/2002

Certificate of change of name

View PDF (2 pages)

08/09/2002

Registered office changed on 09/09/02 from: 19-29 woburn place london WC1H 0XF

View PDF (2 pages)

16/07/2002

Nc inc already adjusted 08/07/02

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16/07/2002

Resolutions

View PDF (1 pages)

16/07/2002

Director resigned

View PDF (2 pages)

16/07/2002

Secretary resigned

View PDF (2 pages)

16/07/2002

Registered office changed on 17/07/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

07/07/2002

Incorporation

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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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OLDGDC LIMITED

OLDGDC LIMITED is an(a) Dissolved company incorporated on 07/07/2002 with the registered office located at Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire AL10 9UJ. There are currently 3 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 OLDGDC LIMITED?

OLDGDC LIMITED is currently Dissolved. It was registered on 07/07/2002 and dissolved on 21/12/2015.

Where is OLDGDC LIMITED located?

OLDGDC LIMITED is registered at Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire AL10 9UJ.

What does OLDGDC LIMITED do?

OLDGDC LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OLDGDC LIMITED?

The latest filing was on 21/12/2015: Final Gazette dissolved via voluntary strike-off.