GYLDAN 1 LIMITED

Dissolved Farnborough

Dormant Company

Dormant Company
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GYLDAN 1 LIMITED

Dormant Company

Founded 3 Dec 2008 Dissolved Farnborough, United Kingdom website.com
Dormant Company

Previous Company Names

QINETIQ UK LIMITED 3 Dec 2008 — 18 Dec 2015
Accounts Submitted 6 Jan 2017
Confirmation Submitted 13 Dec 2016 Next due 17 Dec 2017 103 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Cody Technology Park Ively Road Farnborough Hampshire GU14 0LX

Full company profile for GYLDAN 1 LIMITED (06764256), a dissolved company based in Farnborough, United Kingdom. Incorporated 3 Dec 2008. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 1,521,000 Shares £1.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
5 Apr 20121,083,713£1.08m£1
4 Apr 2012437,000£0£0
3 Apr 2012287£287£1

Officers

Officers

2 active 1 resigned
Status
Jon MessentDirectorBritishEngland6214 Jan 2011Active
Jon MessentSecretaryBritishUnknown14 Jan 2011Active

Shareholders

Shareholders (2)

Qinetiq Overseas Holdings (2) Limited
100.0%
1
Optasense Investments Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

QINETIQ GROUP PLC united kingdom
GYLDAN 10 LIMITED united kingdom
GYLDAN 1 LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 Apr 2017GazetteGazette Dissolved Voluntary
9 Feb 2017DissolutionDissolution Voluntary Strike Off Suspended
24 Jan 2017GazetteGazette Notice Voluntary
16 Jan 2017DissolutionDissolution Application Strike Off Company
6 Jan 2017AccountsAnnual accounts made up to 31 Mar 2016
11 Apr 2017 Gazette

Gazette Dissolved Voluntary

9 Feb 2017 Dissolution

Dissolution Voluntary Strike Off Suspended

24 Jan 2017 Gazette

Gazette Notice Voluntary

16 Jan 2017 Dissolution

Dissolution Application Strike Off Company

6 Jan 2017 Accounts

Annual accounts made up to 31 Mar 2016

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

9 years ago on 11 Apr 2017

Dissolution Voluntary Strike Off Suspended

9 years ago on 9 Feb 2017

Gazette Notice Voluntary

9 years ago on 24 Jan 2017

Dissolution Application Strike Off Company

9 years ago on 16 Jan 2017

Annual accounts made up to 31 Mar 2016

9 years ago on 6 Jan 2017