| Company Name | GLD Business Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08090727 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 11 months ago) |
| Dissolution Date | 19 April 2015 (9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Catherine Dribbell |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | 53 Tycehurst Hill Loughton Essex IG10 1BZ |
| Director Name | Mr Geoffrey Leigh Daniel Dribbell |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | 53 Tycehurst Hill Loughton Essex IG10 1BZ |
| Secretary Name | Mr Charles Roderick Spencer Fowler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Orchard House Park Lane Reigate Surrey RH2 8JX |
Location
| Registered Address | Parsonage Chambers 3 The Parsonage Chambers Manchester M3 2HW |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 90 at £1 | Geoffrey Leigh Daniel Dribbell 90.00% Ordinary |
|---|---|
| 10 at £1 | Catherine Dribbell 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,792 |
| Cash | £27,102 |
| Current Liabilities | £3,340 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 April 2015 | Final Gazette dissolved following liquidation (1 page) |
| 19 January 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 19 January 2015 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 8 August 2014 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 8 August 2014 (2 pages) |
| 8 August 2014 | Registered office address changed from Orchard House Park Lane Reigate Surrey RH2 8JX to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 8 August 2014 (2 pages) |
| 7 August 2014 | Declaration of solvency (3 pages) |
| 7 August 2014 | Resolutions
|
| 7 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2014 | Declaration of solvency (3 pages) |
| 7 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 7 August 2014 | Resolutions
|
| 16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 11 March 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 12 February 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 12 February 2014 | Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 3 June 2013 | Register inspection address has been changed (1 page) |
| 3 June 2013 | Register inspection address has been changed (1 page) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 12 June 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 12 June 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page) |
| 31 May 2012 | Incorporation
|
| 31 May 2012 | Incorporation
|
| 31 May 2012 | Incorporation
|