GDL-1 LIMITED

🇬🇧Reino Unido•Private Limited Company (Ltd.)•Ativa

Resumo

PaísReino Unido

EstadoAtiva

Número de registro08396449

Fundada11/02/2013

Objeto socialFinancial intermediation not elsewhere classified

Endereço46-54 High Street, Ingatestone, Essex, CM4 9DW

Declaração de confirmaçãoPróximo vencimento: —; Última elaboração: —

Legal e status

Forma legalPrivate Limited Company (Ltd.)

EstadoAtiva

Data de registro11/02/2013

Autoridade registralCompanies House

Capital registrado£ 1

Fonte: UK Companies House · Última atualização: 02/12/2025

Linha do tempo (26 eventos)

06/10/2025

Contas anuais apresentadas

Total exemption full accounts made up to 31 March 2025

Ver ficheiro em Documentos

25/06/2025

Contas anuais apresentadas

Previous accounting period extended from 28 February 2025 to 31 March 2025

Ver ficheiro em Documentos

11/02/2013

Nomeação Timothy Johannes James Fox (pessoa)

Nomeado como Director

Métrica	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
Ativo total	£1	£1	£1	£1	£1	£1	£1	£1	£1	£1	£1	£7.615
Net Assets Liabilities	—	—	—	£1	£1	£1	£1	£1	£1	£1	—	—
Equity	—	—	—	£1	£1	£1	£1	£1	£1	£1	£1	£7.615
Current Assets	—	—	—	—	—	—	—	—	—	—	—	£10.001
Net Current Assets Liabilities	—	—	—	—	—	—	—	—	—	—	£1	£7.615
Total Assets Less Current Liabilities	£1	—	—	—	—	—	—	—	—	—	—	—
Cash Bank On Hand	—	—	—	—	—	—	£1	£1	£1	£1	—	£0
Debtors	—	—	—	—	—	—	—	—	—	—	£1	£10.001
Other Debtors	—	—	—	—	—	—	—	—	—	—	£1	£10.001
Creditors	—	—	—	—	—	—	—	—	—	—	£0	£2.386
Other Creditors	—	—	—	—	—	—	—	—	—	—	£0	£600
Number Shares Allotted	1	1	1	1	1	1	—	1	1	1	—	—
Par Value Share	£1	£1	£1	£1	£1	£1	—	£1	£1	£1	—	—
Average Number Employees During Period	—	—	—	—	—	—	—	—	—	1	£0	£0
Called Up Share Capital	£1	—	—	—	—	—	£1	—	—	—	—	—
Called Up Share Capital Not Paid Not Expressed As Current Asset	—	£0	£1	£1	£1	£1	—	—	—	—	—	—
Capital Employed	—	—	—	—	—	—	£1	—	—	—	—	—
Cash Bank In Hand	£1	£1	£1	—	—	—	£1	—	—	—	—	—
Corporation Tax Payable	—	—	—	—	—	—	—	—	—	—	£0	£1.786
Net Assets Liabilities Including Pension Asset Liability	£1	£1	£1	£1	—	—	£1	—	—	—	—	—
Share Capital Allotted Called Up Paid	£1	£1	£1	£1	—	—	—	—	—	—	—	—
Shareholder Funds	£1	£1	£1	£1	—	—	—	—	—	—	—	—

Métrica

2014

2015

2016

2017

2018

2019

2020

2021

2022

2023

2024

2025

Ativo total

£1

£7.615

Net Assets Liabilities

—

£1

—

Equity

—

£1

£7.615

Current Assets

—

£10.001

Net Current Assets Liabilities

—

£1

£7.615

Total Assets Less Current Liabilities

£1

—

Cash Bank On Hand

—

£1

—

£0

Debtors

—

£1

£10.001

Other Debtors

—

£1

£10.001

Creditors

—

£0

£2.386

Other Creditors

—

£0

£600

Number Shares Allotted

—

Par Value Share

£1

—

£1

—

Average Number Employees During Period

—

£0

Called Up Share Capital

£1

—

£1

—

Called Up Share Capital Not Paid Not Expressed As Current Asset

—

£0

£1

—

Capital Employed

—

£1

—

Cash Bank In Hand

£1

—

£1

—

Corporation Tax Payable

—

£0

£1.786

Net Assets Liabilities Including Pension Asset Liability

£1

—

£1

—

Share Capital Allotted Called Up Paid

£1

—

Shareholder Funds

£1

—

Nome	Participação	Voto	Desde

GDL-1 LIMITED

Resumo

Legal e status

Linha do tempo (26 eventos)

Contas anuais apresentadas

Contas anuais apresentadas

Nomeação Timothy Johannes James Fox (pessoa)

Rede

Propriedade e gestão

Persons with significant control

Officers & directors

Linha do tempo de propriedade (4 alterações)

Nomeação Tfm-1 Limited (empresa)

Nomeação M A Aq Limited (empresa)

Nomeação Timothy Johannes James Fox (pessoa)

Acionistas

Beneficiário efetivo

Geografia

Finanças

Indicadores

Documentos

Relatório da empresa GDL-1 LIMITED

Confirmation statement

Total exemption full accounts made up to 31 March 2025

Previous accounting period extended from 28 February 2025 to 31 March 2025

Annual Accounts

Notice of relevant legal entity with significant control

Cessation as person with significant control

Notice of relevant legal entity with significant control

Companexia Document AI

Return of allotment of shares

Memorandum and Articles of Association

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