GYLDAN 11 LIMITED
Company is dissolved
General Information
NAME
GYLDAN 11 LIMITED
COMPANY NUMBER
05357068
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/02/2005
(19 years and 10 months old)
WEBSITE
www.boldonjames.com
CONFIRMATION STATEMENT MADE UP TO
03/12/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
02/06/2005
25/06/2020
BOLDON JAMES HOLDINGS LIMITED
View all previous names
BRISTOL
BS2 0HQ
Telephone: 01252392389
TPS: No
Cody Technology Park Old Ively Road
Farnborough
Hampshire
GU14 0LX
Telephone: 392389
c/o Frp Advisory Trading Limited
Kings Orchard
Bristol
BS2 0HQ
BS2 0HQ
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 |
|---|---|---|
| QINETIQ HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GYLDAN 11 LIMITED | Company is dissolved | View Report |
| BJ TRUSTEE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | James Richard Willis (924385488) has left the board |
| 15/09/2022 | John Alexander Haworth (924694428) has left the board |
Credit Risk Overview
Want to learn more about GYLDAN 11 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 GYLDAN 11 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GYLDAN 11 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1393 Past: 3529 |
View Report |
|
Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 3 Past: 80 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2022 | New Confirmation Statement filed |
| 25/10/2022 | James Richard Willis (924385488) has left the board |
| 15/09/2022 | John Alexander Haworth (924694428) has left the board |
| 01/09/2022 | New Company Secretary James Stephen Field (929952700) Appointed |
| 01/09/2022 | New Board Member Heather Anne Cashin (929898821) Appointed |
| 01/09/2022 | New Board Member James Stephen Field (929847942) Appointed |
| 26/08/2022 | Jon Messent (915718030) has left the board |
| 23/06/2022 | New Accounts filed |
| 23/06/2022 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 04/08/2020 | New Accounts filed |
| 29/06/2020 | Martin Leslie Sugden (906305720) has left the board |
| 06/12/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 04/06/2018 | Martin James Wood (904507395) has left the board |
| 04/06/2018 | New Board Member John Alexander Haworth (924694428) Appointed |
| 08/03/2018 | New Board Member James Richard Willis (924385488) Appointed |
| 08/03/2018 | Michael James Baring Garrod (922405201) has left the board |
| 29/12/2017 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 08/02/2017 | New Board Member Michael James Baring Garrod (922405201) Appointed |
| 01/02/2017 | Miles John Adcock (917709195) has left the board |
| 27/12/2016 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 05/05/2016 | New Board Member Martin James Wood (904507395) Appointed |
| 05/05/2016 | Sanjay Razdan (916547179) has left the board |
| 05/05/2016 | New Board Member Miles John Adcock (917709195) Appointed |
| 05/05/2016 | Kim Maria Michelle Garrod (913066666) has left the board |
| 30/12/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 28/12/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 28/12/2013 | New Annual Return filed |
| 25/12/2013 | New Board Member Sanjay Razdan (916547179) Appointed |
| 25/12/2013 | Adam Howard Russell Palser (915289419) has left the board |
| 27/09/2013 | New Accounts filed |
| 18/12/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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