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Company Information for

GD NOMINEES LIMITED

FIFTH FLOOR, 10 ST BRIDE STREET, LONDON, EC4A 4AD,
Company Registration Number
04359538
Private Limited Company
Active

Company Overview

About Gd Nominees Ltd
GD NOMINEES LIMITED was founded on 2002-01-24 and has its registered office in London. The organisation's status is listed as "Active". Gd Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GD NOMINEES LIMITED
 
Legal Registered Office
FIFTH FLOOR
10 ST BRIDE STREET
LONDON
EC4A 4AD
Other companies in EC4A
 
Filing Information
Company Number 04359538
Company ID Number 04359538
Date formed 2002-01-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts DORMANT
Last Datalog update: 2021-03-05 12:11:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GD NOMINEES LIMITED
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Companies with same name GD NOMINEES LIMITED
The following companies were found which have the same name as GD NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GD NOMINEES (NT) PTY LTD Active Company formed on the 2016-05-02
GD NOMINEES PTY LTD Active Company formed on the 2003-04-14

Company Officers of GD NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
GD SECRETARIAL SERVICES LIMITED
Company Secretary 2002-01-24
DAVID PATRICK EDWARDS
Director 2002-01-24
PHILIP JAMES DEVERELL LANGFORD
Director 2002-01-24
JESSICA CLAIRE NUGENT
Director 2008-09-25
TANYA SHILLINGFORD
Director 2002-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
MARTIN GRAHAM EMMISON
Director 2002-01-24 2018-06-08
JOHN TREFOR PRICE ROBERTS
Director 2002-01-24 2017-01-25
IAN MONTROSE
Director 2002-07-08 2017-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GD SECRETARIAL SERVICES LIMITED WALES IN LONDON LIMITED Company Secretary 2015-05-26 CURRENT 2000-04-06 Active
GD SECRETARIAL SERVICES LIMITED 53 BLOMFIELD ROAD LIMITED Company Secretary 2015-05-23 CURRENT 2015-05-23 Active
GD SECRETARIAL SERVICES LIMITED JOHN KIRK HOUSE FREEHOLD LIMITED Company Secretary 2013-11-15 CURRENT 2013-11-15 Active
GD SECRETARIAL SERVICES LIMITED ORAVITAL UK LIMITED Company Secretary 2013-03-22 CURRENT 2013-03-22 Dissolved 2017-05-23
GD SECRETARIAL SERVICES LIMITED HENRY CARLETON CONSULTING LIMITED Company Secretary 2012-12-07 CURRENT 2012-12-07 Liquidation
GD SECRETARIAL SERVICES LIMITED SYRIA SUPPORT GROUP EUROPE Company Secretary 2012-11-14 CURRENT 2012-11-14 Dissolved 2017-01-17
GD SECRETARIAL SERVICES LIMITED FSP TRADING LIMITED Company Secretary 2012-07-23 CURRENT 2012-07-23 Dissolved 2015-04-07
GD SECRETARIAL SERVICES LIMITED PREMIAIR AVIATION HOLDINGS LIMITED Company Secretary 2012-04-19 CURRENT 2011-12-06 Dissolved 2016-07-08
GD SECRETARIAL SERVICES LIMITED VON ESSEN GROUP LIMITED Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2016-01-26
GD SECRETARIAL SERVICES LIMITED FREDERICK GEORGE LIMITED Company Secretary 2011-11-16 CURRENT 2011-11-16 Active
GD SECRETARIAL SERVICES LIMITED CH&A LIMITED Company Secretary 2010-07-06 CURRENT 2010-07-06 Active
GD SECRETARIAL SERVICES LIMITED MARINER PORTS LIMITED Company Secretary 2010-06-24 CURRENT 2010-06-24 Active - Proposal to Strike off
GD SECRETARIAL SERVICES LIMITED RIVER BOATS (SERVICES) LIMITED Company Secretary 2010-01-20 CURRENT 2010-01-20 Dissolved 2018-02-20
GD SECRETARIAL SERVICES LIMITED ANCHOR BREWHOUSE MANAGEMENT COMPANY LIMITED(THE) Company Secretary 2009-11-17 CURRENT 1984-02-27 Active
GD SECRETARIAL SERVICES LIMITED NATIONAL FINANCIAL SERVICES SKILLS ACADEMY Company Secretary 2007-04-05 CURRENT 2007-04-05 Liquidation
GD SECRETARIAL SERVICES LIMITED HUNSTRETE HOUSE LIMITED Company Secretary 2007-04-04 CURRENT 2007-04-04 Dissolved 2013-11-08
GD SECRETARIAL SERVICES LIMITED THE INDEPENDENT FRAGRANCE COMPANY LIMITED Company Secretary 2007-04-02 CURRENT 1990-03-12 Dissolved 2014-05-06
GD SECRETARIAL SERVICES LIMITED BELMAY FRAGRANCES LIMITED Company Secretary 2007-04-02 CURRENT 2002-07-24 Dissolved 2017-05-13
GD SECRETARIAL SERVICES LIMITED PREMIAIR AVIATION GROUP LIMITED Company Secretary 2007-03-14 CURRENT 2002-11-18 Dissolved 2014-10-21
GD SECRETARIAL SERVICES LIMITED PREMIAIR AIRCRAFT ENGINEERING LIMITED Company Secretary 2007-03-14 CURRENT 1973-08-10 Dissolved 2016-07-08
GD SECRETARIAL SERVICES LIMITED VON ESSEN MANAGEMENT LIMITED Company Secretary 2006-01-10 CURRENT 2006-01-10 Dissolved 2016-01-26
GD SECRETARIAL SERVICES LIMITED VON ESSENTIALS LIMITED Company Secretary 2005-04-18 CURRENT 2005-04-18 Dissolved 2014-05-20
GD SECRETARIAL SERVICES LIMITED VON ESSENCE LIMITED Company Secretary 2005-04-13 CURRENT 2005-04-13 Dissolved 2014-05-20
GD SECRETARIAL SERVICES LIMITED LSE ASIA LIMITED Company Secretary 2005-02-24 CURRENT 2005-02-24 Dissolved 2014-09-16
GD SECRETARIAL SERVICES LIMITED ROLANDON NOMINEES LIMITED Company Secretary 2004-10-28 CURRENT 1993-03-29 Dissolved 2016-04-05
GD SECRETARIAL SERVICES LIMITED ROLANDON SECURITIES LIMITED Company Secretary 2004-10-28 CURRENT 1978-12-29 Active
GD SECRETARIAL SERVICES LIMITED THE BORROW FOUNDATION Company Secretary 2004-09-16 CURRENT 1997-01-17 Active
GD SECRETARIAL SERVICES LIMITED BORROW INVESTMENTS LIMITED Company Secretary 2004-09-16 CURRENT 1960-09-29 Active
GD SECRETARIAL SERVICES LIMITED FINANCIAL SKILLS PARTNERSHIP Company Secretary 2004-03-03 CURRENT 2004-03-03 Dissolved 2015-04-07
GD SECRETARIAL SERVICES LIMITED VON ESSEN HOTELS LIMITED Company Secretary 2003-03-12 CURRENT 2002-12-24 Dissolved 2017-04-05
GD SECRETARIAL SERVICES LIMITED LEGAL NETLINK EUROPE LIMITED Company Secretary 2002-06-29 CURRENT 1999-02-23 Active
GD SECRETARIAL SERVICES LIMITED GD DIRECTORS LIMITED Company Secretary 2002-01-24 CURRENT 2002-01-24 Active
GD SECRETARIAL SERVICES LIMITED VON ESSEN HOTELS 1 LIMITED Company Secretary 2002-01-08 CURRENT 1995-11-28 Dissolved 2017-04-05
GD SECRETARIAL SERVICES LIMITED ARTISTIC VENTURE Company Secretary 2001-01-19 CURRENT 2001-01-19 Active - Proposal to Strike off
GD SECRETARIAL SERVICES LIMITED W.H. LEARY LIMITED Company Secretary 2000-07-11 CURRENT 2000-07-11 Active
GD SECRETARIAL SERVICES LIMITED VON ESSEN INVESTMENTS LIMITED Company Secretary 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-11-25
GD SECRETARIAL SERVICES LIMITED SOFTWRIGHT LIMITED Company Secretary 1999-07-23 CURRENT 1999-07-23 Dissolved 2016-08-09
GD SECRETARIAL SERVICES LIMITED TWO WRIGHT LTD. Company Secretary 1998-12-02 CURRENT 1998-04-16 Active
GD SECRETARIAL SERVICES LIMITED L & N CONSULTANTS LIMITED Company Secretary 1998-08-24 CURRENT 1998-08-24 Liquidation
DAVID PATRICK EDWARDS LSE ASIA LIMITED Director 2010-09-23 CURRENT 2005-02-24 Dissolved 2014-09-16
DAVID PATRICK EDWARDS GD DIRECTORS LIMITED Director 2002-01-24 CURRENT 2002-01-24 Active
PHILIP JAMES DEVERELL LANGFORD RIVER BOATS (SERVICES) LIMITED Director 2010-01-20 CURRENT 2010-01-20 Dissolved 2018-02-20
PHILIP JAMES DEVERELL LANGFORD COM 11 LIMITED Director 1997-10-22 CURRENT 1997-10-22 Active
PHILIP JAMES DEVERELL LANGFORD SKIPSYSTEM LIMITED Director 1996-12-18 CURRENT 1996-12-02 Active
PHILIP JAMES DEVERELL LANGFORD HARPENDEN SPORTS GROUND,LIMITED(THE) Director 1991-12-26 CURRENT 1925-04-30 Active
JESSICA CLAIRE NUGENT 81 BARNSBURY STREET N.1. LIMITED Director 2009-08-25 CURRENT 1976-05-03 Active
JESSICA CLAIRE NUGENT GD SECRETARIAL SERVICES LIMITED Director 2007-06-28 CURRENT 1990-02-19 Active
TANYA SHILLINGFORD GD DIRECTORS LIMITED Director 2002-01-24 CURRENT 2002-01-24 Active
TANYA SHILLINGFORD BUNBURY LIMITED Director 2000-05-24 CURRENT 1996-07-09 Active
TANYA SHILLINGFORD GD SECRETARIAL SERVICES LIMITED Director 1996-06-24 CURRENT 1990-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES
2021-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/20
2020-01-22CS01CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES
2020-01-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WEBB
2020-01-22PSC07CESSATION OF DAVID PATRICK EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2019-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-02-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TANYA SHILLINGFORD
2019-02-26PSC07CESSATION OF JOHN TREFOR PRICE ROBERTS AS A PERSON OF SIGNIFICANT CONTROL
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES DEVERELL LANGFORD
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES
2018-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-06-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRAHAM EMMISON
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP JAMES DEVERELL LANGFORD / 31/01/2017
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GRAHAM EMMISON / 31/01/2017
2017-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PATRICK EDWARDS / 31/01/2017
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN MONTROSE
2017-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES
2016-08-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-19AR0112/01/16 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-02AR0112/01/15 ANNUAL RETURN FULL LIST
2014-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0112/01/14 ANNUAL RETURN FULL LIST
2013-10-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-25AR0112/01/13 ANNUAL RETURN FULL LIST
2012-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / TANYA SHILLINGFORD / 16/01/2012
2012-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CLAIRE NUGENT / 16/01/2012
2012-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT
2012-01-19AR0112/01/12 FULL LIST
2011-10-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-01AR0112/01/11 FULL LIST
2010-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-12AR0112/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CLAIRE NUGENT / 12/01/2010
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 12/01/2010
2009-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JESSICA CLAIRE NUGENT / 16/10/2009
2009-01-12363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-09-30288aDIRECTOR APPOINTED JESSICA NUGENT
2008-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-01-23363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-02-06363(288)SECRETARY'S PARTICULARS CHANGED
2007-02-06363sRETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-11-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-03363sRETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2005-03-22ELRESS386 DISP APP AUDS 11/03/05
2005-03-22ELRESS366A DISP HOLDING AGM 11/03/05
2005-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05
2005-01-18363sRETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2004-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04
2004-02-05363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2003-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03
2003-02-28363sRETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS
2002-07-12288aNEW DIRECTOR APPOINTED
2002-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GD NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GD NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GD NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GD NOMINEES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GD NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GD NOMINEES LIMITED
Trademarks
We have not found any records of GD NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GD NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GD NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where GD NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GD NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GD NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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