GSL DARDAN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
GSL DARDAN HOLDINGS LIMITED
COMPANY NUMBER
06758117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
25/11/2008
(16years old)
WEBSITE
isldardan.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
09/01/2009
02/07/2009
GSL DARDAN LIMITED
View all previous names
CAMBRIDGE
CB21 6GP
Telephone: 08003899517
TPS: No
2 McClintock Building
Granta Park
Cambridge
CB21 6GP
CB21 6GP
Credit Risk Overview
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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 |
|---|---|---|
| ISLD LIMITED | Active - Accounts Filed | View Report |
| GSL DARDAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DARDAN (SECURITY) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 29/12/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about GSL DARDAN HOLDINGS 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 GSL DARDAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GSL DARDAN HOLDINGS 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 |
|---|---|---|---|---|
|
25/11/2008 - Present (16years) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 11 Past: 22 |
View Report |
|
28/03/2019 - Present (5 years and 8 months) Born in Dec 1964 (age: 59) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
25/11/2008 - Present (16years) Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 20 |
View Report |
|
07/01/2009 - 16/10/2009 (9 months) Born in Jul 1966 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
07/01/2009 - Present (15 years and 10 months) Born in Jun 1952 |
Resigned | Director |
Current: 2 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LOFTBRIDGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ISLD LIMITED | Active - Accounts Filed | View Report |
| GSL DARDAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DARDAN (SECURITY) LIMITED | Non-Trading | View Report |
| GARDWELL SECURITY LIMITED | Non-Trading | View Report |
| GSL DARDAN LIMITED | Active - Accounts Filed | View Report |
| DARDAN SECURITY (SYSTEMS) LIMITED | Non-Trading | View Report |
| INTEGRAL SECURITY LTD | Non-Trading | View Report |
| LOFTBRIDGE LAND AND DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 29/12/2022 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 19/12/2021 | New Accounts filed |
| 19/12/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 06/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 21/12/2019 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 02/04/2019 | New Board Member Philip John Anthony (907038446) Appointed |
| 02/04/2019 | Michael Martin Taubman (923460502) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 21/11/2018 | Change in Reg. Office |
| 07/08/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 24/11/2017 | Change in Reg. Office |
| 03/07/2017 | New Board Member Michael Martin Taubman (923460502) Appointed |
| 03/07/2017 | Mark John Browning (915149431) has left the board |
| 03/07/2017 | Michael Martin Taubman (904491698) has left the board |
| 03/07/2017 | Mervyn Raymond Wooltorton (903681614) has left the board |
| 22/02/2017 | New Accounts filed |
| 15/01/2017 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 30/07/2014 | New Company Secretary Michael Martin Taubman (918971010) Appointed |
| 08/07/2014 | Stephen Dene Heywood (912320732) has left the board |
| 10/05/2014 | New Accounts filed |
| 04/12/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 24/06/2013 | Change in Reg. Office |
| 08/12/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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