GLADEVALE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
GLADEVALE INVESTMENTS LIMITED
COMPANY NUMBER
05665622
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
04/01/2006
(18 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/2006
11/06/2008
GLADEVALE TRADING LIMITED
YORK
YO43 3PH
Cedar Lodge
York Road
Shiptonthorpe
YORK
YO43 3PH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORBIS CONNEXUS CORPORATION | N/A | N/A |
| GLADEVALE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Company Secretary KEY SECRETARIES LIMITED (931674086) Appointed |
Credit Risk Overview
Want to learn more about GLADEVALE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GLADEVALE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GLADEVALE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/11/2023 - Present (11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/11/2023 - Present (11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2006 - Present (18 years and 10 months) 04/01/2006 - Present (18 years and 10 months) 04/01/2006 - Present (18 years and 10 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
04/01/2006 - Present (18 years and 10 months) 04/01/2006 - Present (18 years and 10 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
10/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 27 Past: 44 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORBIS CONNEXUS CORPORATION | N/A | N/A |
| GLADEVALE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 08/12/2023 | New Company Secretary KEY SECRETARIES LIMITED (931674086) Appointed |
| 06/12/2023 | VERSOS DIRECTORS LIMITED (917321657) has left the board |
| 06/12/2023 | New Board Member Joe Diggins (931667606) Appointed |
| 04/12/2023 | Benjamin James Anthony Bateson (918926291) has left the board |
| 04/12/2023 | MAYSIDE SECRETARIES LIMITED (912590818) has left the board |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 05/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 12/03/2021 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 10/01/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member VERSOS DIRECTORS LIMITED (917321657) Appointed |
| 25/07/2019 | VERSOS DIRECTORS LIMITED (926052348) has left the board |
| 18/07/2019 | New Board Member VERSOS DIRECTORS LIMITED (926052348) Appointed |
| 18/07/2019 | LOMBRADO LIMITED (912992417) has left the board |
| 23/06/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 24/01/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 01/10/2014 | David Cathersides (909267314) has left the board |
| 01/10/2014 | New Board Member Benjamin James Anthony Bateson (918926291) Appointed |
| 04/06/2014 | Change in Reg. Office |
| 10/01/2014 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 21/11/2012 | New Accounts filed |
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