Gkn Usd Investments Limited

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Gkn Usd Investments Limited

00394430•Private Limited With Share Capital

2Nd Floor Nova North, 11 Bressenden Place, London, SW1E5BY

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Incorporated

03/04/1945

Company Age

81 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Gkn Usd Investments Limited (00394430) is a private limited with share capital incorporated on 03/04/1945 (81 years old) and registered in london, SW1E5BY. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 03/04/1945
SW1E5BY

Financial Overview

Total Assets

£2.08M

Liabilities

£0

Net Assets

£2.08M

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
J
john david nicholson
director
E
emma jayne hayward
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-08-2019
Change Sail Address Company With New Address
Category:Address
Date:23-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2019
Legacy
Category:Capital
Date:17-06-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2019
Legacy
Category:Insolvency
Date:17-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Legacy
Category:Capital
Date:23-05-2019
Legacy
Category:Insolvency
Date:23-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-05-2019
Resolution
Category:Resolution
Date:23-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Legacy
Category:Capital
Date:29-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-08-2018
Legacy
Category:Insolvency
Date:29-08-2018
Resolution
Category:Resolution
Date:29-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2016
Legacy
Category:Capital
Date:27-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-05-2016
Legacy
Category:Insolvency
Date:27-05-2016
Resolution
Category:Resolution
Date:27-05-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:27-05-2016
Capital Name Of Class Of Shares
Category:Capital
Date:27-05-2016
Resolution
Category:Resolution
Date:27-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2015
Resolution
Category:Resolution
Date:06-01-2015
Capital Allotment Shares
Category:Capital
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:20-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:28-02-2012
Termination Secretary Company With Name
Category:Officers
Date:24-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2012
Termination Director Company With Name
Category:Officers
Date:23-02-2012
Termination Director Company With Name
Category:Officers
Date:21-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2011
Termination Director Company With Name
Category:Officers
Date:08-11-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-11-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-11-2011
Legacy
Category:Capital
Date:01-11-2011

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

2Nd Floor Nova North, 11 Bressenden Place, London, Sw1E 5By, SW1E5BYRegistered

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Contact

2Nd Floor Nova North, 11 Bressenden Place, London, SW1E5BY