Company NameG M L Electrical Limited
Company StatusDissolved
Company Number08403380
CategoryPrivate Limited Company
Incorporation Date14 February 2013(11 years, 2 months ago)
Dissolution Date21 June 2018 (5 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Director

Director NameMr Gavin Paul Lumley
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed14 February 2013(same day as company formation)
RoleElectrical Technician
Country of ResidenceEngland
Correspondence Address14 Beverley Road
Billingham
TS23 3RE

Location

Registered AddressC/O Kre (North East) Limited
The Axis Building Maingate Kingsway North
Team Valley Trading Estate
Gateshead
NE11 0NQ
RegionNorth East
ConstituencyGateshead
CountyTyne and Wear
WardLobley Hill and Bensham
Built Up AreaTyneside

Shareholders

50 at £1Gavin Lumley
50.00%
Ordinary
50 at £1Lauren Smith
50.00%
Ordinary

Financials

Year2014
Net Worth£40,068
Current Liabilities£26,388

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

21 June 2018Final Gazette dissolved following liquidation (1 page)
21 March 2018Return of final meeting in a creditors' voluntary winding up (11 pages)
21 April 2017Registered office address changed from 14 Beverley Road Billingham TS23 3RE to The Axis Building Maingate Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on 21 April 2017 (2 pages)
21 April 2017Registered office address changed from 14 Beverley Road Billingham TS23 3RE to The Axis Building Maingate Kingsway North Team Valley Trading Estate Gateshead NE11 0NQ on 21 April 2017 (2 pages)
19 April 2017Statement of affairs with form 4.19 (6 pages)
19 April 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-03
(1 page)
19 April 2017Appointment of a voluntary liquidator (1 page)
19 April 2017Statement of affairs with form 4.19 (6 pages)
19 April 2017Appointment of a voluntary liquidator (1 page)
19 April 2017Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-04-03
(1 page)
7 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
7 March 2017Confirmation statement made on 14 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
22 February 2016Annual return made up to 14 February 2016 with a full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
(4 pages)
30 September 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
30 September 2015Total exemption small company accounts made up to 31 March 2015 (2 pages)
3 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
3 March 2015Annual return made up to 14 February 2015 with a full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
(4 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
10 October 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 February 2014Register inspection address has been changed (1 page)
24 February 2014Register(s) moved to registered inspection location (1 page)
24 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
24 February 2014Annual return made up to 14 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 100
(4 pages)
24 February 2014Register inspection address has been changed (1 page)
24 February 2014Register(s) moved to registered inspection location (1 page)
10 December 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
10 December 2013Current accounting period extended from 28 February 2014 to 31 March 2014 (3 pages)
22 July 2013Statement of capital following an allotment of shares on 18 February 2013
  • GBP 99
(4 pages)
22 July 2013Statement of capital following an allotment of shares on 18 February 2013
  • GBP 99
(4 pages)
14 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
14 February 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)