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GYLDAN 11 LIMITED - C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, United Kingdom
Company Information
- Company registration number
- 05357068
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Frp Advisory Trading Limited Kings Orchard
- 1 Queen Street
- Bristol
- BS2 0HQ C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ UK
Management
- Managing Directors
- CASHIN, Heather Anne
- FIELD, James Stephen
- Company secretaries
- FIELD, James Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-08
- Age Of Company 2005-02-08 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Qinetiq Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BOLDON JAMES HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-03
- Annual Return
- Due Date: 2023-12-17
- Last Date: 2022-12-03
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GYLDAN 11 LIMITED Company Description
- GYLDAN 11 LIMITED is a ltd registered in United Kingdom with the Company reg no 05357068. Its current trading status is "live". It was registered 2005-02-08. It was previously called BOLDON JAMES HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-03.It can be contacted at C/o Frp Advisory Trading Limited Kings Orchard .
Get GYLDAN 11 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gyldan 11 Limited - C/O Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ, United Kingdom
- 2005-02-08
- 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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change-person-director-company-with-change-date (2023-05-02) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-11-23) - AD01
keyboard_arrow_right 2022
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accounts-with-accounts-type-dormant (2022-06-20) - AA
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termination-secretary-company-with-name-termination-date (2022-08-24) - TM02
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appoint-person-director-company-with-name-date (2022-08-30) - AP01
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appoint-person-secretary-company-with-name-date (2022-08-30) - AP03
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termination-director-company-with-name-termination-date (2022-09-13) - TM01
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termination-director-company-with-name-termination-date (2022-10-21) - TM01
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confirmation-statement-with-no-updates (2022-12-05) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-08-13) - AA
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confirmation-statement-with-no-updates (2021-12-07) - CS01
keyboard_arrow_right 2020
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resolution (2020-06-25) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-06-25) - TM01
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accounts-with-accounts-type-dormant (2020-07-30) - AA
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confirmation-statement-with-no-updates (2020-12-04) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
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accounts-with-accounts-type-full (2019-08-23) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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capital-allotment-shares (2018-03-12) - SH01
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resolution (2018-03-20) - RESOLUTIONS
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legacy (2018-03-20) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2018-03-20) - SH19
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resolution (2018-03-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-05-31) - TM01
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appoint-person-director-company-with-name-date (2018-05-31) - AP01
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accounts-with-accounts-type-full (2018-10-25) - AA
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confirmation-statement-with-updates (2018-12-04) - CS01
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legacy (2018-03-20) - SH20
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-21) - AA
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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appoint-person-director-company-with-name-date (2017-02-06) - AP01
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termination-director-company-with-name-termination-date (2017-01-30) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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accounts-with-accounts-type-full (2016-12-21) - AA
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change-person-director-company-with-change-date (2016-12-12) - CH01
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confirmation-statement-with-updates (2016-12-12) - CS01
keyboard_arrow_right 2015
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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-full (2015-10-08) - AA
keyboard_arrow_right 2014
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statement-of-companys-objects (2014-07-30) - CC04
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accounts-with-accounts-type-full (2014-10-28) - AA
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memorandum-articles (2014-07-30) - MA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-23) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-12-30) - MISC
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miscellaneous (2013-12-27) - MISC
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appoint-person-director-company-with-name (2013-12-23) - AP01
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termination-director-company-with-name (2013-12-23) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
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change-person-director-company-with-change-date (2013-12-16) - CH01
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accounts-with-accounts-type-full (2013-09-19) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-07) - AR01
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change-person-secretary-company-with-change-date (2012-03-07) - CH03
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change-person-director-company-with-change-date (2012-03-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-13) - AR01
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accounts-with-accounts-type-full (2012-10-01) - AA
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-01-24) - AP03
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accounts-with-accounts-type-full (2011-11-10) - AA
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change-registered-office-address-company-with-date-old-address (2011-04-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
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termination-secretary-company-with-name (2011-01-24) - TM02
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-05-17) - AP01
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termination-director-company-with-name (2010-05-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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appoint-person-director-company-with-name (2010-05-27) - AP01
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termination-director-company (2010-05-17) - TM01
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change-person-director-company-with-change-date (2010-06-08) - CH01
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capital-alter-shares-subdivision (2010-02-03) - SH02
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resolution (2010-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-11-11) - AP01
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termination-director-company-with-name (2010-12-10) - TM01
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accounts-with-accounts-type-full (2010-12-10) - AA
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capital-name-of-class-of-shares (2010-02-03) - SH08
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appoint-person-director-company-with-name (2010-07-23) - AP01
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termination-director-company-with-name (2010-01-20) - TM01
keyboard_arrow_right 2009
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auditors-resignation-company (2009-07-17) - AUD
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legacy (2009-01-26) - 225
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legacy (2009-02-25) - 288b
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legacy (2009-03-12) - 363a
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legacy (2009-08-29) - 288a
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accounts-with-accounts-type-full (2009-12-30) - AA
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appoint-person-director-company-with-name (2009-10-26) - AP01
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resolution (2009-12-12) - RESOLUTIONS
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legacy (2009-09-09) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-12-01) - AA
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legacy (2008-05-15) - 363a
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legacy (2008-04-28) - 288a
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legacy (2008-04-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-19) - 288b
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legacy (2007-09-17) - 288c
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legacy (2007-03-29) - 363s
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legacy (2007-01-26) - 288c
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accounts-with-accounts-type-group (2007-10-09) - AA
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legacy (2007-11-19) - 288a
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legacy (2007-11-19) - 287
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resolution (2007-11-26) - RESOLUTIONS
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memorandum-articles (2007-11-26) - MEM/ARTS
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legacy (2007-11-28) - 403a
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legacy (2007-12-14) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-23) - 363s
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accounts-with-accounts-type-group (2006-11-23) - AA
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legacy (2006-11-09) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-02-08) - NEWINC
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certificate-change-of-name-company (2005-06-02) - CERTNM
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legacy (2005-06-08) - 395
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legacy (2005-06-15) - 395
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legacy (2005-06-16) - 288a
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legacy (2005-06-16) - 122
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legacy (2005-06-16) - 288b
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legacy (2005-06-16) - 123
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legacy (2005-06-07) - 225
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resolution (2005-06-16) - RESOLUTIONS
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legacy (2005-06-16) - 395
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legacy (2005-06-17) - 88(2)R
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legacy (2005-06-23) - 288a
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legacy (2005-08-18) - 288a
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legacy (2005-10-11) - 288a
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legacy (2005-10-31) - 88(2)R
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legacy (2005-06-07) - 287