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G.D.A Rail Resources Limited

G.D.A Rail Resources Limited is an active company incorporated on 29 May 2018 with the registered office located in London, Greater London. G.D.A Rail Resources Limited was registered 7 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
11386907
Private limited company
Age
7 years
Incorporated 29 May 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 520 days
Dated 25 May 2023 (2 years 5 months ago)
Next confirmation dated 25 May 2024
Was due on 8 June 2024 (1 year 5 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 620 days
For period 1 Jun31 May 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 May 2023
Was due on 29 February 2024 (1 year 8 months ago)
Address
778-780 High Road High Road
London
N12 9QR
England
Address changed on 25 Nov 2024 (11 months ago)
Previous address was 4 Damon House 27 Torrington Park London N12 9th United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in May 1997
Director • Businessman • Romanian • Lives in England • Born in Aug 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 May 2022
For period 31 May31 May 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.44K
Increased by £4.93K (+196%)
Total Liabilities
-£665
Increased by £221 (+50%)
Net Assets
£6.78K
Increased by £4.7K (+227%)
Debt Ratio (%)
9%
Decreased by 8.7% (-49%)
Latest Activity
Registered Address Changed
11 Months Ago on 25 Nov 2024
Compulsory Strike-Off Suspended
1 Year Ago on 23 Oct 2024
Compulsory Gazette Notice
1 Year Ago on 15 Oct 2024
Mr George-Daniel Alexandru Details Changed
1 Year 2 Months Ago on 1 Sep 2024
Mr George-Daniel Alexandru (PSC) Details Changed
1 Year 2 Months Ago on 1 Sep 2024
George-Daniel Alexandru Resigned
1 Year 4 Months Ago on 1 Jul 2024
Marius Gabriel (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Mr Marius Gabriel Appointed
1 Year 4 Months Ago on 1 Jul 2024
George-Daniel Alexandru (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Compulsory Strike-Off Discontinued
1 Year 6 Months Ago on 27 Apr 2024
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Documents
Cessation of George-Daniel Alexandru as a person with significant control on 1 July 2024
Submitted on 15 Dec 2024
Appointment of Mr Marius Gabriel as a director on 1 July 2024
Submitted on 15 Dec 2024
Notification of Marius Gabriel as a person with significant control on 1 July 2024
Submitted on 15 Dec 2024
Termination of appointment of George-Daniel Alexandru as a director on 1 July 2024
Submitted on 15 Dec 2024
Director's details changed for Mr George-Daniel Alexandru on 1 September 2024
Submitted on 25 Nov 2024
Registered office address changed from 4 Damon House 27 Torrington Park London N12 9th United Kingdom to 778-780 High Road High Road London N12 9QR on 25 November 2024
Submitted on 25 Nov 2024
Change of details for Mr George-Daniel Alexandru as a person with significant control on 1 September 2024
Submitted on 25 Nov 2024
Compulsory strike-off action has been suspended
Submitted on 23 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 15 Oct 2024
Compulsory strike-off action has been discontinued
Submitted on 27 Apr 2024
Repayment History
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