GERARD DANIELS UK LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 1QS

Company number 05639930
Status Active
Incorporation Date 30 November 2005
Company Type Private Limited Company
Address DASHWOOD HOUSE 7TH FLOOR, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 100 . The most likely internet sites of GERARD DANIELS UK LIMITED are www.gerarddanielsuk.co.uk, and www.gerard-daniels-uk.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and twelve months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gerard Daniels Uk Limited is a Private Limited Company. The company registration number is 05639930. Gerard Daniels Uk Limited has been working since 30 November 2005. The present status of the company is Active. The registered address of Gerard Daniels Uk Limited is Dashwood House 7th Floor 69 Old Broad Street London Ec2m 1qs. The company`s financial liabilities are £200.8k. It is £51.32k against last year. The cash in hand is £2.72k. It is £-7.74k against last year. And the total assets are £300.4k, which is £-116.5k against last year. MCANEARNEY, Michael is a Director of the company. SMITH, Lloyd is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Secretary COINC SECRETARIES LIMITED has been resigned. Secretary MAZARS COMPANY SECRETARIES LIMITED has been resigned. Director COINC DIRECTORS LIMITED has been resigned. The company operates in "Other activities of employment placement agencies".


gerard daniels uk Key Finiance

LIABILITIES £200.8k
+34%
CASH £2.72k
-74%
TOTAL ASSETS £300.4k
-28%
All Financial Figures

Current Directors

Director
MCANEARNEY, Michael
Appointed Date: 30 November 2005
70 years old
Director
SMITH, Lloyd
Appointed Date: 30 November 2005
76 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 08 October 2007
Appointed Date: 30 November 2005
Secretary
COINC SECRETARIES LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005
Secretary
MAZARS COMPANY SECRETARIES LIMITED
Resigned: 06 June 2008
Appointed Date: 08 October 2007
Director
COINC DIRECTORS LIMITED
Resigned: 30 November 2005
Appointed Date: 30 November 2005

Persons With Significant Control

Gerard Daniels (International) Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GERARD DANIELS UK LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
02 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 28 more events
23 Dec 2005
Ad 30/11/05--------- £ si 99@1=99 £ ic 100/199
23 Dec 2005
New secretary appointed
14 Dec 2005
Secretary resigned
14 Dec 2005
Director resigned
30 Nov 2005
Incorporation

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