GIL Y CARVAJAL LIMITED

Overview

Company Name	GIL Y CARVAJAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01505964
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1980
Date of Cessation	Nov 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of GIL Y CARVAJAL LIMITED?

(7499) /

Where is GIL Y CARVAJAL LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What were the previous names of GIL Y CARVAJAL LIMITED?

Previous Company Names
Company Name	From	Until
GIL, CARVAJAL & PARTNERS LIMITED	Dec 31, 1980	Dec 31, 1980
GIL, CARVAJAL & PARTNERS LIMITED	Jul 03, 1980	Jul 03, 1980

What are the latest accounts for GIL Y CARVAJAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for GIL Y CARVAJAL LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 15, 2012

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jul 09, 2012

Liquidators' statement of receipts and payments to May 03, 2012

5 pages

4.68

Jul 09, 2012

Liquidators' statement of receipts and payments to May 03, 2012

5 pages

4.68

May 11, 2011

Liquidators' statement of receipts and payments to May 03, 2011

5 pages

4.68

Sep 08, 2010

Termination of appointment of Edward Cruttwell as a director

2 pages

TM01

May 25, 2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on May 25, 2010

2 pages

AD01

May 17, 2010

Declaration of solvency

3 pages

4.70

May 17, 2010

Appointment of a voluntary liquidator

1 pages

600

May 17, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 04, 2010	LRESSP

Mar 30, 2010

Termination of appointment of Michael Heap as a director

2 pages

TM01

Nov 30, 2009

Annual return made up to Oct 22, 2009 with full list of shareholders

15 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 30, 2009	Statement of capital on Nov 30, 2009 Capital: GBP 750,000	SH01

Nov 17, 2009

Register(s) moved to registered inspection location

2 pages

AD03

Nov 17, 2009

Register inspection address has been changed

2 pages

AD02

Jun 30, 2009

legacy

4 pages

288a

Jun 30, 2009

legacy

4 pages

288a

Jun 22, 2009

legacy

1 pages

288b

Jun 19, 2009

legacy

1 pages

288b

Jun 08, 2009

Accounts made up to Dec 31, 2008

5 pages

Nov 10, 2008

legacy

6 pages

363a

Jul 21, 2008

Accounts made up to Dec 31, 2007

5 pages

Nov 06, 2007

legacy

6 pages

363a

Oct 21, 2007

Accounts made up to Dec 31, 2006

5 pages

Apr 18, 2007

legacy

1 pages

288b

Dec 21, 2006

legacy

6 pages

363a

View All Filings

Who are the officers of GIL Y CARVAJAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COSEC 2000 LIMITED 8 Devonshire Square EC2M 4PL London	Jan 28, 2003		Secretary	8 Devonshire Square EC2M 4PL London				64208180001
CLAYDEN, Paul Francis Devonshire Square EC2M 4PL London 8	Jun 12, 2009		Director	Devonshire Square EC2M 4PL London 8	United Kingdom	British	1969-3	138098080001
CRUTTWELL, Edward Robert Charles Skurrays Petteridge Lane TN12 7LT Matfield Kent	Dec 31, 1998	Jan 28, 2003	Secretary	Skurrays Petteridge Lane TN12 7LT Matfield Kent		British		34367480001
MACGREGOR, John Francis 11 Church Vale East Finchley N2 9PB London		Dec 31, 1998	Secretary	11 Church Vale East Finchley N2 9PB London		British		17685160001
BEGLEY, John Patrick 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Jun 12, 2009	Director	8 Devonshire Square EC2M 4PL London		British	1957-8	110985340001
CRUTTWELL, Edward Robert Charles Devonshire Square EC2M 4PL London 8	Apr 18, 2000	Jun 01, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1954-1	34367480002
DOUBELL, John Roy Calle De Las Zorreras 38 Galapagar 28260 Madrid Spain	Nov 04, 1997	Apr 19, 2000	Director	Calle De Las Zorreras 38 Galapagar 28260 Madrid Spain		British	1948-5	55700960001
ESTEBAN, Javier Fernadez Cancela 12 Madrid 28016 Spain		Apr 19, 2000	Director	Fernadez Cancela 12 Madrid 28016 Spain		Spanish	1946-12	47621400002
ESTEBAN, Rafael Cruzada 4-2 Izda Madrid 28013 Spain		Dec 31, 1998	Director	Cruzada 4-2 Izda Madrid 28013 Spain		Spanish	1948-7	31421870001
GIL DE BIEDMA, Santiago Fortuny 14 Madrid 28010 Spain		Dec 31, 1998	Director	Fortuny 14 Madrid 28010 Spain		Spanish	1936-3	31421880002
HEAP, Michael Conrad Devonshire Square EC2M 4PL London 8	Jun 12, 2009	Mar 19, 2010	Director	Devonshire Square EC2M 4PL London 8		British	1969-6	93892910002
HILL, John Lawrence 8 Devonshire Square EC2M 4PL London	Apr 18, 2000	Dec 31, 2005	Director	8 Devonshire Square EC2M 4PL London		British	1949-6	663680003
HOGG, John Goldsborough Old Broad Oak Brenchley TN12 7NP Tonbridge Kent		Apr 19, 2000	Director	Old Broad Oak Brenchley TN12 7NP Tonbridge Kent		British	1925-1	17861450001
HOPE, Duncan Patrick Nicholson 8 Devonshire Square EC2M 4PL London	Jan 01, 2006	Mar 30, 2007	Director	8 Devonshire Square EC2M 4PL London		British	1964-6	110985300001
LIGUES, Leonardo Calle Orellana 15/4th Floor Madrid 28004 Spain	Sep 01, 1995	Apr 19, 2000	Director	Calle Orellana 15/4th Floor Madrid 28004 Spain		Spanish	1953-9	44736730002
MIDDLETON, Richard Hallam 5 Braybourne Drive TW7 5EL Isleworth Middlesex	May 01, 1994	Sep 30, 1994	Director	5 Braybourne Drive TW7 5EL Isleworth Middlesex		British	1944-7	28483240001
NARDIZ, Santiago Calle Hortaleza 118 Madrid 28004 Spain		Apr 28, 1998	Director	Calle Hortaleza 118 Madrid 28004 Spain		Spanish	1957-3	31421890001
ORAM, William John 8 Devonshire Square EC4M 2PL London	Apr 28, 2004	Jun 12, 2009	Director	8 Devonshire Square EC4M 2PL London	United Kingdom	Other	1953-5	98212820001
RADCLIFFE, Julian Guy Yonge 32 Brynmaer Road Battersea SW11 4EW London		Mar 07, 1994	Director	32 Brynmaer Road Battersea SW11 4EW London	England	British	1948-8	9943880001
SATRUSTEGUI, Patricio Aiboa 19-10 48990 Neguri Guecho Vizcaya Spain		Dec 31, 1998	Director	Aiboa 19-10 48990 Neguri Guecho Vizcaya Spain		Spanish	1944-2	31421900001
SMITH, David William Herbert Apartado De Corres 15 Mahon Menorca Baleares Spain		Apr 19, 2000	Director	Apartado De Corres 15 Mahon Menorca Baleares Spain		British	1930-3	31421910002
UZIELLI, William John Buckhurst Park Cottage Buckhurst Road SL5 7QE Ascot Berkshire		Mar 07, 1994	Director	Buckhurst Park Cottage Buckhurst Road SL5 7QE Ascot Berkshire		British	1937-3	84165470001
WALL, David Neil 8 Devonshire Square EC2M 4PL London	Apr 18, 2000	Apr 28, 2004	Director	8 Devonshire Square EC2M 4PL London		British	1954-9	25408090002

View Detailed Information on Officers and People with Significant Control

Does GIL Y CARVAJAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security and trust deed	Created On Jul 06, 1992 Delivered On Jul 06, 1992	Satisfied	Amount secured All moneys due or to become due from the company to the chargee as trustee for the creditors for the time being of the company in respect of insurance transactions
	Short particulars All moneys standing to the credit of the company in an insurance brokingg account of the company please see doc M12 for details.
	Persons Entitled Lloyd's
	Transactions Jul 06, 1992Registration of a charge (395) Nov 02, 1999Statement of satisfaction of a charge in full or part (403a)
Charge over deposit	Created On Jul 13, 1987 Delivered On Jul 15, 1987	Satisfied	Amount secured £25,000 and all other monies due or to become due from the company to the chargee on any account whatsoever. Under the terms of the guarantees dated 4/6/85 and 1ST jan. 87 and pursuant to the companys letter dated 9/4/85.
	Short particulars A cash deposit of £25,000 lodged with banco central S.A. london branch.
	Persons Entitled Banco Central S.A.
	Transactions Jul 15, 1987Registration of a charge Feb 28, 1998Statement of satisfaction of a charge in full or part (403a)
Charge over deposit	Created On Jul 13, 1987 Delivered On Jul 15, 1987	Satisfied	Amount secured £15,000 and all other monies due or to become due from the company to the chargee under the terms of the guarantee dated 9.9.86 and pursuant to the companys letter of request dated 4.8.86.
	Short particulars A cash deposit of £15000 lodged with banco central s a london branch.
	Persons Entitled Banco Central S.A.
	Transactions Jul 15, 1987Registration of a charge

View Detailed Information on Charges

Does GIL Y CARVAJAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 04, 2010	Commencement of winding up
Nov 15, 2012	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Ian Robert Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	practitioner	Kingston Smith & Partners Llp Devonshire House EC1M 7AD 60 Goswell Road London	May 04, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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