The Gdm Group Limited

04201632

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

THE SHARD, LONDON, SE1 9SG

Incorporated 19/04/2001

Compliance

Last accounts

30/06/2023

dormant

Accounts

Up to date

Confirmation statement

Last: 21/02/2024

Due

On track

Industry

99999

Dormant company

Officers

Gary Edward Draper

secretary · Since 19/04/2001

BUILDING SERVICES CONSULTANT

BRITISH · Age 66

Also on 1 other board

Mr Gary Edward Draper

director · Since 19/04/2001

BUILDING SERVICES CONSULTANT

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr David Moseby

director · Since 19/04/2001

BUILDING SERVICES CONSULTANT

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Mr Nigel Paul Taylor

director · Since 29/11/2019

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 6 other boards

Persons with Significant Control

Gdm Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

99, Charterhouse Street, London, EC1M 6HR

Reg: 13083739 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 23/12/2020

Former PSCs

Styles & Wood Group Limited

Ceased 27/02/2020

Southerns Limited

Ceased 23/12/2020

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

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