Company number 05104689
Status Liquidation
Incorporation Date 19 April 2004
Company Type Private Limited Company
Address 58 DEVONSHIRE STREET, LONDON, W1W 5EA
Home Country United Kingdom
Nature of Business 5540 - Bars
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Order of court to wind up; Return made up to 19/04/07; no change of members; Total exemption full accounts made up to 30 November 2005. The most likely internet sites of GELDARDE LIMITED are www.geldarde.co.uk, and www.geldarde.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Geldarde Limited is a Private Limited Company.
The company registration number is 05104689. Geldarde Limited has been working since 19 April 2004.
The present status of the company is Liquidation. The registered address of Geldarde Limited is 58 Devonshire Street London W1w 5ea. . ROWLANDS, Sarah is a Secretary of the company. ROWLANDS, Nigel William is a Director of the company. Secretary KTS SECRETARIES LIMITED has been resigned. Director KTS NOMINEES LIMITED has been resigned. The company operates in "Bars".
Current Directors
Resigned Directors
Secretary
KTS SECRETARIES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
Director
KTS NOMINEES LIMITED
Resigned: 19 April 2004
Appointed Date: 19 April 2004
GELDARDE LIMITED Events
28 Oct 2008
Order of court to wind up
26 Apr 2007
Return made up to 19/04/07; no change of members
28 Feb 2007
Total exemption full accounts made up to 30 November 2005
03 Feb 2007
Particulars of mortgage/charge
03 Feb 2007
Particulars of mortgage/charge
...
... and 7 more events
29 Oct 2004
New secretary appointed
29 Oct 2004
New director appointed
29 Oct 2004
Secretary resigned
29 Oct 2004
Director resigned
19 Apr 2004
Incorporation
1 February 2007
Rent deposit deed
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Zefilix Limited
Description: £12,500 and other sums deposited and interest and vat.
1 February 2007
Rent deposit deed
Delivered: 3 February 2007
Status: Outstanding
Persons entitled: Zefilix Limited
Description: £16,250 and other sums deposited and interest and vat.
19 September 2006
Debenture
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Coors Brewers Limited
Description: All f/h and l/h property,all the goodwill and uncalled…
18 September 2006
Rent deposit deed
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Valson International Limited
Description: The deposit balance of £65000.