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The Gladstone NW2 Ltd

The Gladstone NW2 Ltd is a dissolved company incorporated on 5 April 2023 with the registered office located in Waterlooville, Hampshire. The Gladstone NW2 Ltd was registered 2 years 5 months ago.
Status
Dissolved
Dissolved on 27 May 2025 (3 months ago)
Was 2 years 1 month old at the time of dissolution
Via voluntary strike-off
Company No
14782831
Private limited company
Age
2 years 5 months
Incorporated 5 April 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2024 (1 year 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 4 months ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about The Gladstone NW2 Ltd
Contact
Address
1 The Briars
Waterberry Drive
Waterlooville
PO7 7YH
England
Address changed on 29 Dec 2023 (1 year 8 months ago)
Previous address was 100 New Bond Street London W1S 1SP United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Derek Peter Gowans
Director • British • Lives in UK • Born in Oct 1974
Anvar Ahmadov
Director • Azerbaijani • Lives in UK • Born in Jun 1985
UPG Developments Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
UPG Westminster Ltd
Anvar Ahmadov and Derek Peter Gowans are mutual people.
Active
Goswell Properties Limited
Anvar Ahmadov is a mutual person.
Active
Unique Property Group (Upg) Ltd
Derek Peter Gowans is a mutual person.
Active
UPG Developments Ltd
Derek Peter Gowans is a mutual person.
Active
Ar Invest Group Ltd
Anvar Ahmadov is a mutual person.
Active
Strutton Ground Limited
Anvar Ahmadov is a mutual person.
Active
UPG Aldershot Ltd
Anvar Ahmadov is a mutual person.
Active
UPG (Construction Management) Ltd
Anvar Ahmadov and Derek Peter Gowans are mutual people.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1.07K
Turnover
Unreported
Employees
Unreported
Total Assets
£510.97K
Total Liabilities
-£483
Net Assets
£510.49K
Debt Ratio (%)
0%
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
3 Months Ago on 27 May 2025
Voluntary Gazette Notice
6 Months Ago on 11 Mar 2025
Application To Strike Off
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
8 Months Ago on 3 Jan 2025
Anvar Ahmadov Resigned
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Dec 2023
Mr Anvar Ahmadov Details Changed
2 Years 2 Months Ago on 1 Jul 2023
Anvar Ahmadov (PSC) Resigned
2 Years 4 Months Ago on 11 May 2023
Derek Peter Gowans (PSC) Resigned
2 Years 4 Months Ago on 11 May 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 May 2025
First Gazette notice for voluntary strike-off
Submitted on 11 Mar 2025
Application to strike the company off the register
Submitted on 28 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Jan 2025
Termination of appointment of Anvar Ahmadov as a director on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 20 May 2024
Registered office address changed from 100 New Bond Street London W1S 1SP United Kingdom to 1 the Briars Waterberry Drive Waterlooville PO7 7YH on 29 December 2023
Submitted on 29 Dec 2023
Director's details changed for Mr Anvar Ahmadov on 1 July 2023
Submitted on 12 Jul 2023
Notification of Upg Developments Ltd as a person with significant control on 11 May 2023
Submitted on 16 May 2023
Cessation of Derek Peter Gowans as a person with significant control on 11 May 2023
Submitted on 16 May 2023
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Repayment History
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