GAD HOLDINGS LIMITED
In Liquidation
General Information
NAME
GAD HOLDINGS LIMITED
COMPANY NUMBER
03512333
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
17/02/1998
(26 years and 10 months old)
WEBSITE
https://www.metalandwaste.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
28/02/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Albert Works
Kenninghall Road
London
N18 2PD
Telephone: 88074268
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 |
|---|---|---|
| HOLSTOCK LIMITED | In Liquidation | View Report |
| GAD HOLDINGS LIMITED | In Liquidation | View Report |
| END OF LIFE VEHICLE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | Andrew Hodgson (913290814) has left the board |
| 15/01/2024 | New Board Member Etsko Loek De Boer (930149619) Appointed |
Credit Risk Overview
Want to learn more about GAD 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 GAD HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAD 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 |
|---|---|---|---|---|
|
11/01/2024 - Present (11 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 18 Past: 3 |
View Report |
|
17/02/1998 - Present (26 years and 10 months) 17/02/1998 - Present (26 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Director: 17/02/1998 - 02/11/1998 (8 months) Secretary: 17/02/1998 - 02/11/1998 (8 months) Born in Dec 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
17/02/1998 - Present (26 years and 10 months) 17/02/1998 - 17/02/1998 (0 months) 17/02/1998 - Present (26 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Director: 17/02/1998 - Present (26 years and 10 months) Secretary: 18/06/1999 - Present (25 years and 6 months) Born in Apr 1958 |
Resigned | Director&Secretary |
Current: 2 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/02/2024 | New Confirmation Statement filed |
| 25/01/2024 | Andrew Hodgson (913290814) has left the board |
| 15/01/2024 | New Board Member Etsko Loek De Boer (930149619) Appointed |
| 08/01/2024 | Christopher James Chambers (923769265) has left the board |
| 16/12/2023 | New Accounts filed |
| 23/10/2023 | Gerry Marshall (923468236) has left the board |
| 20/10/2023 | New Board Member Andrew Hodgson (913290814) Appointed |
| 07/09/2023 | Daniel Scott Jackson (906321793) has left the board |
| 10/03/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 10/03/2021 | New Confirmation Statement filed |
| 16/01/2021 | New Accounts filed |
| 14/08/2020 | William Thomas Fletcher (918727019) has left the board |
| 22/06/2020 | New Board Member Christopher James Chambers (923769265) Appointed |
| 22/06/2020 | New Board Member Gerry Marshall (923468236) Appointed |
| 30/04/2020 | New Accounts filed |
| 28/04/2020 | Anthony Francis Sharkey (925500346) has left the board |
| 28/01/2020 | New Confirmation Statement filed |
| 04/06/2019 | Change in Reg. Office |
| 31/05/2019 | New Board Member William Thomas Fletcher (918727019) Appointed |
| 31/05/2019 | Christopher John Tinsley (923746586) has left the board |
| 31/05/2019 | Neil Andrew Stinson (916307215) has left the board |
| 31/05/2019 | Christopher Phillip Sheppard (915139958) has left the board |
| 31/05/2019 | New Board Member Anthony Francis Sharkey (925500346) Appointed |
| 31/05/2019 | New Board Member Daniel Scott Jackson (906321793) Appointed |
| 07/02/2019 | New Accounts filed |
| 12/01/2019 | New Confirmation Statement filed |
| 27/01/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 13/09/2017 | Neil Andrew Stinson (923746595) has left the board |
| 13/09/2017 | New Board Member Neil Andrew Stinson (916307215) Appointed |
| 07/09/2017 | Richard Scully (917730427) has left the board |
| 07/09/2017 | Lee Peter Simmons (909504084) has left the board |
| 07/09/2017 | John Franklin Rice (900769964) has left the board |
| 07/09/2017 | Change in Reg. Office |
| 07/09/2017 | Gary Samuel Mann (903016822) has left the board |
| 07/09/2017 | New Company Secretary Christopher John Tinsley (923746586) Appointed |
| 07/09/2017 | New Board Member Neil Andrew Stinson (923746595) Appointed |
| 07/09/2017 | New Board Member Christopher Phillip Sheppard (915139958) Appointed |
| 17/03/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 27/09/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 19/03/2015 | New Accounts filed |
| 03/03/2014 | New Annual Return filed |
| 13/02/2014 | New Board Member Richard Scully (917730427) Appointed |
| 13/09/2013 | New Accounts filed |
| 22/04/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
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