GW

GLOUCESTER WAY LIMITED

Dissolved

Company number 07503402

London · Incorporated 24 January 2011

78a St. Johns Wood High Street, London, NW8 7SH

Last updated on 19 September 2026

Buying and selling of own real estate · SIC 68100

Status
Dissolved
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2011

Company history

Previous company names

NEWINCCO 1075 LIMITED · 24 January 2011 – 10 February 2011

Company overview

GLOUCESTER WAY LIMITED was a private limited company incorporated on 24 January 2011 and registered in England and Wales and dissolved on 12 June 2018. It changed its name from NEWINCCO 1075 LIMITED on 24 January 2011. Its registered office is at 78a St. Johns Wood High Street, London, NW8 7SH. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Fidasia Ltd, which holds 75-100% of the shares. The sole director is AMADOR, Sarah Emilie (appointed 17 February 2011). AMADOR, Sarah Emilie serves as company secretary (appointed 27 April 2011). Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 31 December 2017, were filed on 19 January 2018. Companies House holds 34 filings for this company, most recently a gazette filing on 12 June 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 December 2017
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —

Officers

AS
AMADOR, Sarah Emilie
Secretary
27 April 2011
AS
AMADOR, Sarah Emilie
Director
17 February 2011
KR
KEESING, Richard Christian
Secretary · Resigned
17 February 2011
KR
KEESING, Richard Christian
Director · Resigned
17 February 2011
OC
OLSWANG COSEC LIMITED
Corporate Secretary · Resigned
24 January 2011
OD
OLSWANG DIRECTORS 1 LIMITED
Corporate Director · Resigned
24 January 2011
MC
MACKIE, Christopher Alan
Director · Resigned
24 January 2011
OD
OLSWANG DIRECTORS 2 LIMITED
Corporate Director · Resigned
24 January 2011

Persons with significant control

PS
Fidasia Ltd
Ownership Of Shares 75 To 100 Percent
1 January 2017

Funding

1 funding round
17 February 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
12 June 2018 View
Gazette Notice Voluntary
Gazette
27 March 2018 View
Dissolution Application Strike Off Company
Dissolution
16 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
9 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 May 2012 View
Termination Secretary Company With Name
Officers
1 May 2012 View
Termination Director Company With Name
Officers
1 May 2012 View
Appoint Person Secretary Company With Name
Officers
1 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
18 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
11 March 2011 View
Capital Allotment Shares
Capital
1 March 2011 View
Appoint Person Director Company With Name
Officers
1 March 2011 View
Appoint Person Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Termination Director Company With Name
Officers
22 February 2011 View
Termination Secretary Company With Name
Officers
22 February 2011 View
Appoint Person Secretary Company With Name
Officers
22 February 2011 View
Change Of Name Notice
Change Of Name
10 February 2011 View
Certificate Change Of Name Company
Change Of Name
10 February 2011 View
Incorporation Company
Incorporation
24 January 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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