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GSL DARDAN HOLDINGS LIMITED - Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom
Company Information
- Company registration number
- 06758117
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Quern House Mill Court
- Great Shelford
- Cambridge
- CB22 5LD
- England Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD, England UK
Management
- Managing Directors
- ANTHONY, Philip John
- DUFFY, Mark Anthony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-11-25
- Age Of Company 2008-11-25 15 years
- SIC/NACE
- 80100
Ownership
- Shareholders
- ISLD LIMITED (100.00%) United Kingdom, Norwich, NR2 4SE, Bank Street, 1st Floor 12
- Beneficial Owners
- -
- Isld Limited
Jurisdiction Particularities
- Company Name (english)
- GSL Dardan Holdings Limited
- Additional Status Details
- Active
- Previous Names
- GSL DARDAN LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-11-25
- Annual Return
- Due Date: 2024-12-21
- Last Date: 2023-12-07
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GSL DARDAN HOLDINGS LIMITED Company Description
- GSL DARDAN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06758117. Its current trading status is "live". It was registered 2008-11-25. It was previously called GSL DARDAN LIMITED. It has declared SIC or NACE codes as "80100". It has 2 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-11-25.It can be contacted at Quern House Mill Court .
Get GSL DARDAN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gsl Dardan Holdings Limited - Quern House Mill Court, Great Shelford, Cambridge, CB22 5LD, United Kingdom
- 2008-11-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-20) - CS01
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accounts-with-accounts-type-full (2023-12-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-12-14) - CS01
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resolution (2022-07-19) - RESOLUTIONS
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memorandum-articles (2022-07-18) - MA
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accounts-with-accounts-type-full (2022-12-22) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-12-14) - AA
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confirmation-statement-with-no-updates (2021-12-13) - CS01
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move-registers-to-registered-office-company-with-new-address (2021-10-21) - AD04
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termination-secretary-company-with-name-termination-date (2021-08-31) - TM02
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-11-30) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-29) - TM01
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accounts-with-accounts-type-full (2019-08-29) - AA
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appoint-person-director-company-with-name-date (2019-03-29) - AP01
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move-registers-to-sail-company-with-new-address (2019-12-16) - AD03
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change-sail-address-company-with-old-address-new-address (2019-12-16) - AD02
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confirmation-statement-with-no-updates (2019-12-18) - CS01
keyboard_arrow_right 2018
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move-registers-to-registered-office-company-with-new-address (2018-12-11) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2018-11-19) - AD01
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accounts-amended-with-accounts-type-group (2018-08-16) - AAMD
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accounts-with-accounts-type-group (2018-08-02) - AA
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confirmation-statement-with-no-updates (2018-12-11) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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resolution (2017-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-02-17) - AA
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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cessation-of-a-person-with-significant-control (2017-06-29) - PSC07
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change-account-reference-date-company-current-extended (2017-07-03) - AA01
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move-registers-to-registered-office-company-with-new-address (2017-07-10) - AD04
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-22) - AD01
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memorandum-articles (2017-07-17) - MA
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capital-return-purchase-own-shares (2017-08-02) - SH03
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capital-cancellation-shares (2017-08-02) - SH06
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capital-allotment-shares (2017-10-09) - SH01
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change-to-a-person-with-significant-control (2017-10-09) - PSC05
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resolution (2017-10-16) - RESOLUTIONS
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confirmation-statement-with-updates (2017-12-07) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-10-05) - TM01
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accounts-with-accounts-type-group (2016-01-25) - AA
keyboard_arrow_right 2015
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auditors-resignation-company (2015-11-12) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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accounts-with-accounts-type-group (2015-07-03) - AA
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name-date (2014-07-28) - AP03
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termination-secretary-company-with-name (2014-07-04) - TM02
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accounts-with-accounts-type-group (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-16) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-29) - AR01
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accounts-with-accounts-type-group (2013-06-20) - AA
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auditors-resignation-company (2013-06-19) - AUD
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auditors-resignation-company (2013-05-14) - AUD
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-07-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-30) - AR01
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move-registers-to-sail-company (2011-11-30) - AD03
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change-sail-address-company (2011-11-30) - AD02
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accounts-with-accounts-type-group (2011-06-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-person-secretary-company-with-change-date (2010-01-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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accounts-with-accounts-type-group (2010-04-27) - AA
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appoint-person-director-company-with-name (2010-05-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-01-09) - CERTNM
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legacy (2009-01-28) - 288a
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legacy (2009-01-28) - 287
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legacy (2009-01-28) - 225
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legacy (2009-01-29) - 88(2)
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statement-of-affairs (2009-01-29) - SA
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resolution (2009-02-10) - RESOLUTIONS
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legacy (2009-08-13) - 288c
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resolution (2009-02-17) - RESOLUTIONS
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legacy (2009-02-17) - 88(2)
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statement-of-affairs (2009-02-17) - SA
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legacy (2009-05-22) - 225
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legacy (2009-05-29) - 287
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certificate-change-of-name-company (2009-07-02) - CERTNM
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termination-director-company-with-name (2009-10-16) - TM01
keyboard_arrow_right 2008
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incorporation-company (2008-11-25) - NEWINC