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INCE GORDON DADDS PROCESS AGENT LIMITED - Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom
Company Information
- Company registration number
- 05917225
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Aldgate Tower
- 2 Leman Street
- London
- E1 8QN
- United Kingdom Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom UK
Management
- Managing Directors
- BILES, Adrian John
- GRECH, Theresa Maria
- O'CONNELL, John Richard
- Company secretaries
- GORDON DADDS CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-08-29
- Dissolved on
- 2024-01-23
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Ince Gordon Dadds Nominees Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GD PROCESS AGENT LTD
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Annual Return
- Due Date: 2020-09-20
- Last Date: 2019-08-09
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INCE GORDON DADDS PROCESS AGENT LIMITED Company Description
- INCE GORDON DADDS PROCESS AGENT LIMITED is a ltd registered in United Kingdom with the Company reg no 05917225. Its current trading status is "closed". It was registered 2006-08-29. It was previously called GD PROCESS AGENT LTD. It has declared SIC or NACE codes as "82990". It has 3 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Aldgate Tower .
Get INCE GORDON DADDS PROCESS AGENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Company filings direct from the official registry.
keyboard_arrow_down 2020
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change-to-a-person-with-significant-control (2020-07-17) - PSC05
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-18) - CH01
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change-to-a-person-with-significant-control (2019-01-24) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-05) - AD01
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accounts-with-accounts-type-dormant (2019-12-17) - AA
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appoint-person-director-company-with-name-date (2019-09-11) - AP01
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change-corporate-secretary-company-with-change-date (2019-10-02) - CH04
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confirmation-statement-with-updates (2019-08-09) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-12-19) - AA
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confirmation-statement-with-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-09) - CS01
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accounts-with-accounts-type-dormant (2017-12-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-12-06) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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change-corporate-secretary-company-with-change-date (2016-04-06) - CH04
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-12-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-19) - AR01
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change-account-reference-date-company-current-shortened (2015-02-22) - AA01
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accounts-with-accounts-type-dormant (2015-02-20) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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change-corporate-secretary-company-with-change-date (2014-09-22) - CH04
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change-corporate-secretary-company (2014-07-30) - CH04
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change-corporate-secretary-company-with-change-date (2014-07-30) - CH04
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appoint-person-director-company-with-name-date (2014-07-30) - AP01
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appoint-person-director-company-with-name (2014-06-04) - AP01
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termination-director-company-with-name (2014-06-03) - TM01
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certificate-change-of-name-company (2014-05-22) - CERTNM
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change-registered-office-address-company-with-date-old-address (2014-05-21) - AD01
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certificate-change-of-name-company (2014-05-19) - CERTNM
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accounts-with-accounts-type-dormant (2014-02-24) - AA
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-09-18) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-28) - AR01
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accounts-with-accounts-type-dormant (2013-02-28) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-dormant (2012-02-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-19) - AR01
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accounts-with-accounts-type-dormant (2011-03-01) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-30) - AR01
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change-corporate-secretary-company-with-change-date (2010-09-30) - CH04
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-13) - CH01
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legacy (2009-09-03) - 363a
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accounts-with-accounts-type-dormant (2009-03-31) - AA
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legacy (2009-03-31) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-05) - 363a
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accounts-with-accounts-type-dormant (2008-04-24) - AA
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legacy (2008-04-01) - 225
keyboard_arrow_right 2007
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legacy (2007-09-11) - 363a
keyboard_arrow_right 2006
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incorporation-company (2006-08-29) - NEWINC