Gdl (millharbour) Limited. net worth, address, company information. Free

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Gdl (Millharbour) Limited (reg no 09254051) is a private limited company legally formed on 2014-10-08. The company was registered at 3Rd Floor, Sterling House, Langston Road, Loughton IG10 3TS. Gdl (Millharbour) Limited is operating under Standard Industrial Classification: 41100 which means "development of building projects".

Company details

Name	Gdl (millharbour) Limited
Number	09254051
Date of Incorporation:	Wednesday 8th October 2014
End of financial year:	31 December
Address:	3rd Floor, Sterling House, Langston Road, Loughton, IG10 3TS
SIC code:	41100 - Development of building projects

As for the 4 directors that can be found in the business, we can name: Gary C. (in the company from 31 May 2022), Joseph S. (appointment date: 02 February 2022), John C. (appointed on 10 October 2014). The Companies House lists 1 person of significant control - Galliard Developments Limited, a business which is located at Langston Road, IG10 3TS Loughton, Essex. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Galliard Developments Limited

6 April 2016

Address	3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	09158234
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 2023/10/08 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023/10/08 filed on: 16th, October 2023 \| confirmation statement	Free Download (3 pages)
(TM02) 2022/12/31 - the day secretary's appointment was terminated filed on: 16th, October 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, May 2023 \| accounts	Free Download (20 pages)
(MR04) Charge 092540510003 satisfaction in full. filed on: 12th, October 2022 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/10/08 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
(TM01) 2022/05/31 - the day director's appointment was terminated filed on: 4th, July 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/31. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 16th, March 2022 \| accounts	Free Download (23 pages)
(TM01) 2022/02/02 - the day director's appointment was terminated filed on: 8th, February 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/02/02. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(TM01) 2022/01/24 - the day director's appointment was terminated filed on: 24th, January 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/01/24. filed on: 24th, January 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/10/08 filed on: 11th, November 2021 \| confirmation statement	Free Download (4 pages)
(SH19) 2.00 GBP is the capital in company's statement on 2021/06/01 filed on: 1st, June 2021 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 05/05/21 filed on: 13th, May 2021 \| insolvency	Free Download (2 pages)
(SH20) Statement by Directors filed on: 13th, May 2021 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 13th, May 2021 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 22nd, April 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates 2020/10/08 filed on: 11th, October 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 092540510003, created on 2020/08/06 filed on: 10th, August 2020 \| mortgage	Free Download (41 pages)
(MR04) Charge 092540510002 satisfaction in full. filed on: 30th, June 2020 \| mortgage	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 11th, March 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates 2019/10/08 filed on: 17th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 19th, March 2019 \| accounts	Free Download (20 pages)
(PSC05) Change to a person with significant control 2016/04/06 filed on: 11th, October 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/10/08 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 16th, March 2018 \| accounts	Free Download (20 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 29th, November 2017 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates 2017/10/08 filed on: 26th, October 2017 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 092540510002, created on 2016/11/07 filed on: 8th, November 2016 \| mortgage	Free Download (30 pages)
(CS01) Confirmation statement with updates 2016/10/08 filed on: 4th, November 2016 \| confirmation statement	Free Download (6 pages)
(TM01) 2016/07/25 - the day director's appointment was terminated filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 6th, April 2016 \| auditors	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 18th, March 2016 \| accounts	Free Download (19 pages)
(MR04) Charge 092540510001 satisfaction in full. filed on: 4th, January 2016 \| mortgage	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/10/08 with full list of members filed on: 21st, October 2015 \| annual return	Free Download (5 pages)
(SH01) 35992816.00 GBP is the capital in company's statement on 2015/10/21 capital
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 19th, January 2015 \| resolution
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 19th, January 2015 \| resolution
(MA) Articles and Memorandum of Association filed on: 19th, January 2015 \| incorporation	Free Download (37 pages)
(TM01) 2014/10/10 - the day director's appointment was terminated filed on: 5th, January 2015 \| officers	Free Download (1 page)
(MR01) Registration of charge 092540510001, created on 2014/12/01 filed on: 5th, December 2014 \| mortgage	Free Download (26 pages)
(AA01) Accounting period extended to 2015/12/31. Originally it was 2015/03/31 filed on: 17th, November 2014 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2014/11/10. filed on: 10th, November 2014 \| officers	Free Download (2 pages)
(SH01) 4.00 GBP is the capital in company's statement on 2014/10/10 filed on: 23rd, October 2014 \| capital	Free Download (4 pages)
(AP01) New director appointment on 2014/10/10. filed on: 17th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/10/10. filed on: 17th, October 2014 \| officers	Free Download (2 pages)
(AD01) Address change date: 2014/10/09. New Address: 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS. Previous address: 3Rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom filed on: 9th, October 2014 \| address	Free Download (1 page)
(AA01) Current accounting period shortened to 2015/03/31, originally was 2015/10/31. filed on: 9th, October 2014 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 8th, October 2014 \| incorporation	Free Download (45 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/10/08 capital

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