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Dato Capital United Kingdom

Gideon 1 LTD

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Reports

Extended Company Report with Annual Accounts GIDEON 1 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LAWGRA (NO.773) LIMITED

Details

Company type Private Limited Company, Active
Company Number 04232447
Record last updated Wednesday, February 10, 2021 12:56:03 AM UTC
Official Address 180 Great Portland Street London United Kingdom W1w5qz Marylebone High, Marylebone High Street
There are 5,836 companies registered at this street
Postal Code W1W5QZ
Sector Development of building projects

Charts

Visits

GIDEON 1 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 13, 2020 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 7, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 28, 2017 Persons with significant control Persons with significant control
Registry Dec 17, 2017 Change of particulars for secretary Change of particulars for secretary
Registry Dec 17, 2017 Change of particulars for director Change of particulars for director
Registry Dec 17, 2017 Change of particulars for director 2600378... Change of particulars for director 2600378...
Registry Dec 17, 2017 Change of particulars for director Change of particulars for director
Registry Dec 3, 2017 Change of registered office address Change of registered office address
Registry Nov 6, 2017 Registration of a charge / charge code Registration of a charge / charge code
Financials Sep 7, 2017 Annual accounts Annual accounts
Registry Jun 26, 2017 Resignation of one Director Resignation of one Director
Registry Jun 25, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 14, 2017 Resignation of one Surveyor and one Director (a man) Resignation of one Surveyor and one Director (a man)
Registry Jan 25, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 24, 2017 Resignation of one Director Resignation of one Director
Registry Jan 13, 2017 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 19, 2016 Appointment of a man as Surveyor and Director Appointment of a man as Surveyor and Director
Registry Dec 19, 2016 Appointment of a person as Director Appointment of a person as Director
Financials Nov 22, 2016 Annual accounts Annual accounts
Registry Nov 15, 2016 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 10, 2016 Statement of companies objects Statement of companies objects
Registry Nov 9, 2016 Resolution Resolution
Registry Oct 8, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Oct 8, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 5, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 13, 2016 Change of accounting reference date Change of accounting reference date
Registry Jul 5, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2016 Resignation of one Director Resignation of one Director
Registry Jun 27, 2016 Appointment of a man as Director and Senior Managing Director Appointment of a man as Director and Senior Managing Director
Registry Jun 16, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Registry Feb 29, 2016 Change of particulars for director Change of particulars for director
Registry Feb 11, 2016 Change of particulars for director 2596933... Change of particulars for director 2596933...
Financials Dec 17, 2015 Annual accounts Annual accounts
Registry Jun 20, 2015 Annual return Annual return
Registry May 28, 2015 Appointment of a person as Director Appointment of a person as Director
Registry May 26, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Apr 2, 2015 Resignation of one Director Resignation of one Director
Registry Mar 31, 2015 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Sep 11, 2014 Change of particulars for director Change of particulars for director
Registry Sep 10, 2014 Change of particulars for director 2593523... Change of particulars for director 2593523...
Registry Sep 10, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Aug 5, 2014 Change of registered office address Change of registered office address
Registry Jun 16, 2014 Annual return Annual return
Financials Dec 12, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Annual return Annual return
Registry Jul 4, 2013 Change of particulars for director Change of particulars for director
Registry Jan 18, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 18, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 1, 2013 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Dec 18, 2012 Annual accounts Annual accounts
Registry Nov 1, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of a woman Resignation of a woman
Registry Oct 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Oct 1, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 3, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Aug 1, 2012 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 20, 2012 Annual return Annual return
Registry Jun 7, 2012 Resignation of one Director Resignation of one Director
Registry Jun 1, 2012 Resignation of a woman Resignation of a woman
Registry May 28, 2012 Resignation of one Director Resignation of one Director
Registry May 25, 2012 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Feb 17, 2012 Resignation of one Director Resignation of one Director
Registry Feb 16, 2012 Resignation of one Fund Manager and one Director (a man) Resignation of one Fund Manager and one Director (a man)
Financials Jan 2, 2012 Annual accounts Annual accounts
Registry Jul 15, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 16, 2011 Annual return Annual return
Registry Apr 7, 2011 Resignation of one Director Resignation of one Director
Registry Mar 29, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 29, 2011 Appointment of a person as Director 2599319... Appointment of a person as Director 2599319...
Registry Mar 29, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 24, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 24, 2011 Two appointments: 2 men Two appointments: 2 men
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Aug 9, 2010 Annual return Annual return
Registry May 24, 2010 Resignation of one Director Resignation of one Director
Registry Apr 16, 2010 Resignation of a woman Resignation of a woman
Financials Jan 28, 2010 Annual accounts Annual accounts
Registry Jul 10, 2009 Annual return Annual return
Financials Feb 5, 2009 Annual accounts Annual accounts
Registry Jun 11, 2008 Annual return Annual return
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1701978... Declaration of satisfaction in full or in part of a mortgage or charge 1701978...
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1701978... Declaration of satisfaction in full or in part of a mortgage or charge 1701978...
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1701978... Declaration of satisfaction in full or in part of a mortgage or charge 1701978...
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1701978... Declaration of satisfaction in full or in part of a mortgage or charge 1701978...
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 1701978... Declaration of satisfaction in full or in part of a mortgage or charge 1701978...
Registry Mar 26, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 15, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 7, 2008 Particulars of a mortgage or charge 1765984... Particulars of a mortgage or charge 1765984...
Registry Feb 1, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 25, 2007 Particulars of a mortgage or charge 1880378... Particulars of a mortgage or charge 1880378...

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