DARREN GILFORD (UK) LIMITED
| Status | DISSOLVED |
| Company No. | 08563078 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 2013 |
| Age | 11 years, 1 month, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 13 Dec 2022 |
| Years | 1 year, 6 months, 29 days |
SUMMARY
DARREN GILFORD (UK) LIMITED is an dissolved private limited company with number 08563078. It was incorporated 11 years, 1 month, 1 day ago, on 10 June 2013 and it was dissolved 1 year, 6 months, 29 days ago, on 13 December 2022. The company address is 16 - 19 Eastcastle Street 16 - 19 Eastcastle Street, London, W1W 8DY, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 13 Dec 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 12 Aug 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 25 Jun 2021
Action Date: 10 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-10
Documents
Change corporate secretary company with change date
Date: 25 May 2021
Action Date: 04 Jan 2021
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2021-01-04
Officer name: Thomas St John Limited
Documents
Change to a person with significant control
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-01
Psc name: Mr Darren Gilford
Documents
Change person director company with change date
Date: 05 Jan 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-01
Officer name: Mr Darren Gilford
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-05
Old address: 30 Market Place London W1W 8AP United Kingdom
New address: 16 - 19 Eastcastle Street Fitzrovia London W1W 8DY
Documents
Accounts with accounts type total exemption full
Date: 15 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 22 Jun 2020
Action Date: 10 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-10
Documents
Accounts with accounts type total exemption full
Date: 23 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 19 Jun 2019
Action Date: 10 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-10
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 28 Jun 2018
Action Date: 10 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-10
Documents
Confirmation statement with updates
Date: 13 Jun 2017
Action Date: 10 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-10
Documents
Accounts with accounts type total exemption full
Date: 07 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2016
Action Date: 10 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-10
Documents
Change corporate secretary company with change date
Date: 08 Jul 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2016-03-01
Officer name: Thomas St John Limited
Documents
Accounts with accounts type total exemption small
Date: 20 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address company with date old address new address
Date: 22 Feb 2016
Action Date: 22 Feb 2016
Category: Address
Type: AD01
Change date: 2016-02-22
Old address: Castle House 75 Wells Street London W1T 3QH
New address: 30 Market Place London W1W 8AP
Documents
Accounts with accounts type total exemption small
Date: 07 Dec 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Sep 2015
Action Date: 10 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-10
Documents
Change account reference date company previous shortened
Date: 10 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-11-30
New date: 2014-12-31
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Change account reference date company current extended
Date: 25 Sep 2014
Action Date: 30 Nov 2014
Category: Accounts
Type: AA01
Made up date: 2014-06-30
New date: 2014-11-30
Documents
Annual return company with made up date full list shareholders
Date: 08 Jul 2014
Action Date: 10 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-10
Documents
Change person director company with change date
Date: 08 Jul 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-07-08
Officer name: Mr Darren Gilford
Documents
Change corporate secretary company with change date
Date: 08 Jul 2014
Action Date: 08 Jul 2014
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2014-07-08
Officer name: Thomas St John Ltd
Documents
Change corporate secretary company with change date
Date: 22 Oct 2013
Action Date: 10 Jun 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-06-10
Officer name: Thomas St John Ltd
Documents
Change corporate secretary company with change date
Date: 22 Oct 2013
Action Date: 10 Jun 2013
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2013-06-10
Officer name: Thomas St John Limited
Documents
Change person director company with change date
Date: 22 Oct 2013
Action Date: 10 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-10
Officer name: Mr Darren Gilford
Documents
Change person director company with change date
Date: 24 Sep 2013
Action Date: 10 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-10
Officer name: Mr Darren Gilford
Documents
Appoint person director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Darren Gilford
Documents
Termination director company with name
Date: 30 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tim Smyth
Documents
Appoint corporate secretary company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Thomas St John Limited
Documents
Certificate change of name company
Date: 23 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pick up six LTD\certificate issued on 23/07/13
Documents
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