Liquidation
Company Information for GKL CIVIL ENGINEERING LIMITED
C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2P 2YU,
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Company Registration Number
04597740
Private Limited Company
Liquidation |
Company Name | |
---|---|
GKL CIVIL ENGINEERING LIMITED | |
Legal Registered Office | |
C/O GRANT THORNTON UK LLP 30 FINSBURY SQUARE LONDON EC2P 2YU Other companies in EC2P | |
Company Number | 04597740 | |
---|---|---|
Company ID Number | 04597740 | |
Date formed | 2002-11-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2007 | |
Account next due | 28/12/2008 | |
Latest return | 21/11/2007 | |
Return next due | 19/12/2008 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-03-07 06:03:35 |
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Officer | Role | Date Appointed |
---|---|---|
SUSAN KILLOUGHERY |
||
NANA AMONOO |
||
JAMES ANDREW BRACKENBURY |
||
EAMONN KILLOUGHERY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FOREMOST FORMATIONS COMPANY SERVICES LTD |
Company Secretary | ||
DAVID BLACK |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GKL HAULAGE LTD. | Company Secretary | 2003-07-01 | CURRENT | 2003-02-11 | Liquidation | |
GKL HOLDINGS LTD. | Company Secretary | 2003-02-17 | CURRENT | 2003-02-10 | Active | |
ANGLO-SINO CONSTRUCTION CONSORTIUM LTD | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2016-09-20 | |
CITADEL DEVELOPMENTS LIMITED | Director | 2008-11-07 | CURRENT | 2008-11-07 | Dissolved 2013-08-13 | |
GKL CONSTRUCTION PRODUCTS LIMITED | Director | 2008-05-02 | CURRENT | 2006-10-31 | Dissolved 2014-02-07 | |
GKL PLANT LIMITED | Director | 2008-05-02 | CURRENT | 2004-09-07 | Dissolved 2015-02-25 | |
GKL HAULAGE LTD. | Director | 2008-05-02 | CURRENT | 2003-02-11 | Liquidation | |
WENTWORTH HOUSE (PETERBOROUGH) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Liquidation | |
VARITY ESTATES LIMITED | Director | 2014-07-28 | CURRENT | 2014-07-28 | Dissolved 2018-07-17 | |
CAVELL COURT LIMITED | Director | 2013-08-08 | CURRENT | 2013-08-08 | Liquidation | |
NICHE COPPER COILS LIMITED | Director | 2012-02-21 | CURRENT | 2012-02-21 | Dissolved 2014-06-24 | |
GKL BUILDING & CIVIL ENGINEERING LTD | Director | 2011-08-15 | CURRENT | 2010-06-03 | Active | |
OAKLEY LODGE LIMITED | Director | 2010-07-13 | CURRENT | 2010-07-13 | Active | |
GKL RESIDENTIAL DEVELOPMENTS LTD | Director | 2010-07-02 | CURRENT | 2010-07-02 | Active | |
GKL CONSTRUCTION PRODUCTS LIMITED | Director | 2008-05-02 | CURRENT | 2006-10-31 | Dissolved 2014-02-07 | |
GKL PLANT LIMITED | Director | 2008-05-02 | CURRENT | 2004-09-07 | Dissolved 2015-02-25 | |
GKL PROJECTS LTD | Director | 2008-05-02 | CURRENT | 2003-02-11 | Dissolved 2014-01-23 | |
GKL HOLDINGS LTD. | Director | 2008-05-02 | CURRENT | 2003-02-10 | Active | |
GKL HAULAGE LTD. | Director | 2008-05-02 | CURRENT | 2003-02-11 | Liquidation | |
GKL DEVELOPMENTS (UK) LTD | Director | 2008-05-02 | CURRENT | 2005-10-21 | Active | |
G.K.L. NORTHERN LIMITED | Director | 2008-01-14 | CURRENT | 1999-06-15 | Active | |
GKL CONSTRUCTION PRODUCTS LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Dissolved 2014-02-07 | |
GKL HAULAGE LTD. | Director | 2003-07-01 | CURRENT | 2003-02-11 | Liquidation | |
GKL HOLDINGS LTD. | Director | 2003-02-17 | CURRENT | 2003-02-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
4.68 | Liquidators' statement of receipts and payments to 2018-03-11 | |
4.68 | Liquidators' statement of receipts and payments to 2017-09-11 | |
4.68 | Liquidators' statement of receipts and payments to 2017-03-11 | |
4.68 | Liquidators' statement of receipts and payments to 2016-09-11 | |
4.68 | Liquidators' statement of receipts and payments to 2016-03-11 | |
4.68 | Liquidators' statement of receipts and payments to 2015-09-11 | |
4.68 | Liquidators' statement of receipts and payments to 2015-03-11 | |
4.68 | Liquidators' statement of receipts and payments to 2014-09-11 | |
4.68 | Liquidators' statement of receipts and payments to 2014-03-11 | |
4.68 | Liquidators' statement of receipts and payments to 2013-09-11 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2013 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/03/2012 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/09/2011 | |
LIQ MISC OC | Court order insolvency:- replacement of liquidator | |
600 | Appointment of a voluntary liquidator | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/12 FROM Rifsons 63-64 Charles Lane St Johns Wood London NW8 7SB | |
4.68 | Liquidators' statement of receipts and payments to 2011-03-11 | |
4.68 | Liquidators' statement of receipts and payments to 2010-09-11 | |
4.68 | Liquidators' statement of receipts and payments to 2010-03-11 | |
287 | Registered office changed on 20/03/2009 from 299A bethnal green road london E2 6AH | |
600 | Appointment of a voluntary liquidator | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
287 | REGISTERED OFFICE CHANGED ON 09/09/2008 FROM 252 BETHNAL GREEN ROAD LONDON E2 0AA | |
288a | DIRECTOR APPOINTED MR NANA KWAME AMONOO | |
288a | DIRECTOR APPOINTED MR JAMES BRACKENBURY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 28/02/06 | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/11/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
GAZ1 | FIRST GAZETTE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2003-10-14 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.40 | 98 |
MortgagesNumMortOutstanding | 2.01 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.39 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 4521 - Gen construction & civil engineer
The top companies supplying to UK government with the same SIC code (4521 - Gen construction & civil engineer) as GKL CIVIL ENGINEERING LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | GKL CIVIL ENGINEERING LIMITED | Event Date | 2003-10-14 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |