THE GADA GROUP LIMITED

Liquidation (when checked on 1 Oct 2016)

Address

THE GADA GROUP LIMITED
GEOFFREY MARTIN & CO 1 WESTFERRY CIRCUS
CANARY WHARF
LONDON
ENGLAND
E14 4HD
(546 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Activities of head offices

Legal Information

Company Registration No.:
05280132
Incorporation Date:
8 Nov 2004
Financial Year End:
31 Dec
Capital:
EUR 7942856 on 19 Jun 2015
For period ending:
31 Dec 2013
Filed on:
9 Feb 2015
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
19 Jun 2015
Filed on:
19 Jun 2015
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Notices published in the Gazette

25 May 2016

THE GADA GROUP LIMITED (Company Number 05280132) Registered office: Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London E14 4HD NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the INSOLVENCY ACT 1986, that a FINAL MEETING of the member of the above-named Company will be held at the offices of Geoffrey Martin and Co, 1 Westferry Circus, Canary Wharf, London E14 4HD on 27 June 2016 at 11.30 am, for the purposes of: (a) Having laid before them an account of the winding-up, showing how it has been conducted and the Company’s property disposed of, and of hearing any explanations that may be given by the Liquidator (b) Determining whether the Liquidator should have his release under Section 173 of the INSOLVENCY ACT 1986. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him or her. A proxy need not be a member of the Company. Proxies for use at the meeting must be lodged at the offices of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD no later than 12 noon on the business day before the meeting. Date of Appointment: 3 July 2015 Further details contact: Claire Kennedy Email: info@geoffreymartin.co.uk Tel: 020 7495 1100 Stephen Goderski, Liquidator (IP No: 8731) 16 May 2016

13 Jul 2015

THE GADA GROUP LIMITED (Company Number 05280132) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986, that the following resolutions were passed by the members of the above-named Company on 3 July 2015: Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD be appointed Liquidator of the Company for the purposes of the voluntary winding-up. Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 3 July 2015. Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Antonio De Marinis, Director

13 Jul 2015

THE GADA GROUP LIMITED (Company Number 05280132) Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Notice is hereby given that the creditors of the Company must send their full names and addresses (and those of their Solicitors, if any), together with full particulars of their debts or claims to the Liquidator at 1 Westferry Circus, Canary Wharf, London E14 4HD by 6 August 2015. If so required by notice from the Liquidator, either personally or by their Solicitors, Creditors must come in and prove their debts at such time and place as shall be specified in such notice. If they default in providing such proof, they will be excluded from the benefit of any distribution made before such debts are proved. Note: All creditors that prove their debts on or before the date specified above and whose claims are admitted by the undersigned Stephen Goderski will be paid in full. Stephen Goderski (IP number 8731) of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD was appointed Liquidator of the Company on 3 July 2015. Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk. Stephen Goderski, Liquidator

13 Jul 2015

Company Number: 05280132 Name of Company: THE GADA GROUP LIMITED Nature of Business: Activities of head offices Type of Liquidation: Members Voluntary Liquidation Registered office: Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD Stephen Goderski of Geoffrey Martin & Co, 1 Westferry Circus, Canary Wharf, London E14 4HD. Office Holder Number: 8731. Date of Appointment: 3 July 2015 By whom Appointed: Members Further information about this case is available from Claire Kennedy at the offices of Geoffrey Martin & Co on 020 7495 1100 or at info@geoffreymartin.co.uk.

Recently Filed Documents - 71 available


Directors and Secretaries

Davide Ciattoni
20 Dec 2004 ⇒ Present ( 12 Years ) Director
Antonio De Marinis
31 Jan 2013 ⇒ Present ( 4 Years ) Director
Antonio Gualtieri
31 Jan 2013 ⇒ Present ( 4 Years ) Director
Alessandro Pellegrinelli
31 Jan 2013 ⇒ Present ( 4 Years ) Director

Previous Addresses

GROSVENOR GARDENS HOUSE
35-37 GROSVENOR GARDENS
LONDON
SW1W 0BS
Changed 23 Jan 2014

4TH FLOOR,NEW GALLERY HOUSE
6 VIGO STREET
LONDON
W1S 3HF
Changed 21 Sep 2007


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 9 Feb 2015 14
31 Dec 2012 23 Dec 2013 12
31 Dec 2011 3 Jan 2013 13
31 Dec 2010 5 Sep 2011 9
31 Dec 2009 25 Jun 2010 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
71 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 19 times in the last few years