Gdm Partnership Building Services Consultants Limited

02662654

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

THE SHARD, 32 LONDON BRIDGE STREET, LONDON, LONDON, SE1 9SG

Incorporated 13/11/1991

Compliance

Last accounts

30/06/2023

small

Accounts

Up to date

Confirmation statement

Last: 21/02/2024

Due

On track

Industry

71122

Engineering related scientific and technical consulting activities

74909

Other professional, scientific and technical activities

Officers

Gary Edward Draper

secretary · Since 13/11/1991

BUILDING SERVICES CONSULTANT

BRITISH · Age 66

Also on 1 other board

Mr Gary Edward Draper

director · Since 13/11/1991

BUILDING SERVICES CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr David Moseby

director · Since 13/11/1991

BUILDING SERVICES CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Christopher John Doyle

director · Since 01/05/2013

DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

The Gdm Group Limited

75–100% shares

75–100% votes

St John's House, 37-41 Spital Street, Dartford, DA1 2DR

Reg: 04201632 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

TOSCAFUND GP LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES)

Created 23/12/2020Registered 05/01/2021Satisfied 21/04/2026

Charge

satisfied

TOSCAFUND GP LIMITED AS SECURITY AGENT

Created 04/06/2020Registered 17/06/2020Satisfied 21/04/2026

Charge

satisfied

TOSCAFUND GP LIMITED

Created 20/04/2018Registered 02/05/2018Satisfied 21/04/2026

Charge

satisfied

HSBC BANK PLC AS SECURITY AGENT

Created 20/04/2018Registered 30/04/2018Satisfied 03/02/2023

Insolvency History1 case

members voluntary liquidation31/10/2024

Geoffrey Wayne Bouchier (practitioner) · Edward Robert Bines (practitioner)