Company NameGDG Property Ltd
DirectorGiuseppe Granata
Company StatusActive
Company Number12762741
CategoryPrivate Limited Company
Incorporation Date23 July 2020(3 years, 9 months ago)
Previous NameAG Assist Ltd

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4532Insulation work activities
SIC 43290Other construction installation
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Giuseppe Granata
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed23 July 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 5 Harp Industrial Estate Queensway
Rochdale
OL11 2QQ
Secretary NameMr Giuseppe Granata
StatusCurrent
Appointed23 July 2020(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 5 Harp Industrial Estate Queensway
Rochdale
OL11 2QQ

Location

Registered AddressShore Hall Higher Shore Road
Littleborough
Rochdale
OL15 9LW
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardWardle and West Littleborough

Accounts

Latest Accounts31 July 2022 (1 year, 9 months ago)
Next Accounts Due30 April 2024 (0 days from now)
Accounts CategoryDormant
Accounts Year End31 July

Returns

Latest Return12 August 2023 (8 months, 3 weeks ago)
Next Return Due26 August 2024 (3 months, 4 weeks from now)

Charges

14 April 2023Delivered on: 19 April 2023
Persons entitled: Shawbrook Bank Limited

Classification: A registered charge
Particulars: All that property known as 5 brickfield street, rochdale, OL16 2PD as registered at the hm land registry under title numbers GM139635 and GM559959.
Outstanding

Filing History

14 August 2023Confirmation statement made on 12 August 2023 with updates (3 pages)
14 August 2023Registered office address changed from Unit 5 Harp Industrial Estate Queensway Rochdale OL11 2QQ United Kingdom to Shore Hall Higher Shore Road Littleborough Rochdale OL15 9LW on 14 August 2023 (1 page)
22 April 2023Accounts for a dormant company made up to 31 July 2022 (3 pages)
19 April 2023Registration of charge 127627410001, created on 14 April 2023 (5 pages)
9 March 2023Change of details for Mr Giuseppe Granata as a person with significant control on 23 July 2020 (2 pages)
4 October 2022Company name changed ag assist LTD\certificate issued on 04/10/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-09-30
(3 pages)
4 October 2022Confirmation statement made on 30 September 2022 with updates (3 pages)
22 September 2022Confirmation statement made on 8 September 2022 with no updates (2 pages)
20 August 2022Compulsory strike-off action has been discontinued (1 page)
19 August 2022Accounts for a dormant company made up to 31 July 2021 (3 pages)
5 July 2022First Gazette notice for compulsory strike-off (1 page)
17 September 2021Confirmation statement made on 7 September 2021 with no updates (2 pages)
23 July 2020Incorporation
Statement of capital on 2020-07-23
  • GBP 1
(30 pages)