Company NameG And K Drylining Limited
Company StatusDissolved
Company Number07396943
CategoryPrivate Limited Company
Incorporation Date5 October 2010(13 years, 5 months ago)
Dissolution Date17 July 2020 (3 years, 8 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Ghenadie Botnari
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityMoldovan
StatusClosed
Appointed05 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Tufter Road
Chigwell
Essex
IG7 4EB
Director NameMr Korneliu Kushnir
Date of BirthDecember 1969 (Born 54 years ago)
NationalityMoldovan
StatusResigned
Appointed05 October 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address73 Maypole Crescent
Ilford
Essex
IG6 2UJ

Location

Registered AddressJupiter House Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
WardWarley
Built Up AreaBrentwood
Address Matches9 other UK companies use this postal address

Shareholders

2 at £1Ghenadie Botnari
100.00%
Ordinary A

Financials

Year2014
Net Worth£19,440
Cash£24,949

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

17 July 2020Final Gazette dissolved following liquidation (1 page)
17 April 2020Return of final meeting in a creditors' voluntary winding up (24 pages)
9 May 2019Registered office address changed from 34 Huntsman Road Ilford Essex IG6 3SX to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 9 May 2019 (2 pages)
8 May 2019Statement of affairs (8 pages)
8 May 2019Appointment of a voluntary liquidator (3 pages)
8 May 2019Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-17
(1 page)
2 January 2019Confirmation statement made on 2 January 2019 with no updates (3 pages)
2 May 2018Total exemption full accounts made up to 31 October 2017 (5 pages)
13 January 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
17 July 2017Total exemption small company accounts made up to 31 October 2016 (4 pages)
10 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
10 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
7 January 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
7 January 2016Total exemption small company accounts made up to 31 October 2015 (3 pages)
5 January 2016Termination of appointment of Korneliu Kushnir as a director on 6 October 2015 (1 page)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(3 pages)
5 January 2016Termination of appointment of Korneliu Kushnir as a director on 6 October 2015 (1 page)
5 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(3 pages)
19 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(4 pages)
19 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(4 pages)
19 October 2015Annual return made up to 5 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2
(4 pages)
26 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
26 June 2015Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(4 pages)
15 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(4 pages)
15 October 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 2
(4 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
18 July 2014Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 2
(4 pages)
20 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 2
(4 pages)
20 October 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-10-20
  • GBP 2
(4 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
24 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
8 January 2013Registered office address changed from 39 Tufter Road Chigwell Essex IG7 4EB England on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 39 Tufter Road Chigwell Essex IG7 4EB England on 8 January 2013 (1 page)
8 January 2013Registered office address changed from 39 Tufter Road Chigwell Essex IG7 4EB England on 8 January 2013 (1 page)
16 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
16 October 2012Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
13 February 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
13 February 2012Accounts for a dormant company made up to 31 October 2011 (2 pages)
24 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
24 October 2011Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
5 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
5 October 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)