GD SECRETARIAL SERVICES LIMITED
Company is dissolved
General Information
NAME
GD SECRETARIAL SERVICES LIMITED
COMPANY NUMBER
02471626
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
19/02/1990
(34 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/02/2022
ACCOUNTS MADE UP TO
31/03/2021
KEEP INFORMED
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PREVIOUS NAMES
19/02/1990
20/04/1990
SHINEOVER LIMITED
LONDON
EC4A 4AD
Fifth Floor
10 St. Bride Street
London
EC4A 4AD
Sixth Floor
90 Fetter Lane
London
EC4A 1PT
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Tanya Shillingford (903866588) Appointed |
| 21/09/2023 | New Board Member Gregor Edward Hamlen (904583935) Appointed |
| 27/10/2022 | New Board Member Edward Andrew James Hoare (916746878) Appointed |
Credit Risk Overview
Want to learn more about GD SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GD SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GD SECRETARIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 80 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1962 |
Resigned | Director |
Current: 0 Past: 45 |
View Report |
|
Born in May 1964 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Oct 1944 |
Resigned | Director |
Current: 3 Past: 53 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2023 | New Board Member Tanya Shillingford (903866588) Appointed |
| 21/09/2023 | New Board Member Gregor Edward Hamlen (904583935) Appointed |
| 27/10/2022 | New Board Member Edward Andrew James Hoare (916746878) Appointed |
| 22/09/2022 | New Board Member Tanya Shillingford (903866588) Appointed |
| 13/05/2022 | New Confirmation Statement filed |
| 03/12/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 19/01/2021 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 16/01/2020 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 24/01/2019 | New Accounts filed |
| 15/03/2018 | Edward Hoare (924380351) has left the board |
| 15/03/2018 | New Board Member Edward Andrew James Hoare (916746878) Appointed |
| 08/03/2018 | New Board Member Edward Hoare (924380351) Appointed |
| 08/03/2018 | New Board Member Paul Webb (924380647) Appointed |
| 06/03/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 30/08/2017 | Rebecca Marie Gardner (914915568) has left the board |
| 30/08/2017 | David Patrick Edwards (903725604) has left the board |
| 30/08/2017 | Philip James Deverell Langford (903494351) has left the board |
| 01/03/2017 | John Trefor Price Roberts (907460811) has left the board |
| 01/03/2017 | Ian Montrose (900181008) has left the board |
| 01/03/2017 | New Company Secretary Tanya Shillingford (922545560) Appointed |
| 28/02/2017 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 02/03/2016 | New Confirmation Statement filed |
| 06/12/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Accounts filed |
| 01/03/2014 | New Confirmation Statement filed |
| 17/12/2013 | New Accounts filed |
| 04/03/2013 | New Confirmation Statement filed |
| 03/01/2013 | New Accounts filed |
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