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GIBEN U.K. LIMITED

GIBEN U.K. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameGIBEN U.K. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02161133
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GIBEN U.K. LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GIBEN U.K. LIMITED located?

    Registered Office Address
    c/o HOBSONS
    Alexandra House
    43 Alexandra Street
    NG5 1AY Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIBEN U.K. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for GIBEN U.K. LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GIBEN U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		5 pagesDS01
    A48QVMEB

    Accounts for a small company made up to Dec 31, 2014

    		5 pagesAA
    A43NGIWH

    Annual return made up to Mar 26, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 22, 2014

    Statement of capital on Apr 22, 2014

    • Capital: GBP 270,000
    		SH01
    X36C4VFT

    Accounts for a small company made up to Dec 31, 2013

    		5 pagesAA
    A343TOQP

    Accounts for a small company made up to Dec 31, 2012

    		5 pagesAA
    A2HEHRGA

    Annual return made up to Mar 26, 2013 with full list of shareholders

    		3 pagesAR01
    X2B6QBFF

    Annual return made up to Mar 26, 2012 with full list of shareholders

    		3 pagesAR01
    X1632ER4

    Accounts for a small company made up to Dec 31, 2011

    		5 pagesAA
    A15LAAWA

    Annual return made up to Mar 26, 2011 with full list of shareholders

    		3 pagesAR01
    X8SOKT0Y

    Accounts for a small company made up to Dec 31, 2010

    		5 pagesAA
    A6TXJRR7

    Accounts for a small company made up to Dec 31, 2009

    		5 pagesAA
    A1IB6JTM

    Termination of appointment of St Peters House Limited as a secretary

    		1 pagesTM02
    XVDO8JYI

    Annual return made up to Mar 26, 2010 with full list of shareholders

    		4 pagesAR01
    XNL7SJI5

    Registered office address changed from * Park House Friar Lane Nottingham Nottinghamshire NG1 6DN* on Apr 27, 2010

    		1 pagesAD01
    XNL7PJI2

    Secretary's details changed for St Peters House Limited on Mar 26, 2010

    		2 pagesCH04
    XNL7QJI3

    Director's details changed for Mr Piergiorgio Benuzzi on Mar 26, 2010

    		2 pagesCH01
    XNL7RJI4

    Accounts for a small company made up to Dec 31, 2008

    		5 pagesAA
    AN1DOBX7

    legacy

    		3 pages363a
    X9WRJ9F0

    Accounts for a small company made up to Dec 31, 2007

    		5 pagesAA
    AFKJW36X

    legacy

    		4 pages363a
    XVFVCZ2F

    Accounts for a small company made up to Dec 31, 2006

    		5 pagesAA

    legacy

    		6 pages363s

    Accounts for a small company made up to Dec 31, 2005

    		5 pagesAA
    View All Filings

    Who are the officers of GIBEN U.K. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENUZZI, Piergiorgio
    Via Angelo
    Custode 7
    FOREIGN Bologna
    40141
    Italy
    		Director
    Via Angelo
    Custode 7
    FOREIGN Bologna
    40141
    Italy
    		ItalyItalianDirector26742910002
    MILONE, Lisa
    The Old School
    Nottingham Road Thurgaton
    NG14 7GZ Nottingham
    		Secretary
    The Old School
    Nottingham Road Thurgaton
    NG14 7GZ Nottingham
    		British68696870001
    NEY, Felix
    3 Wentworth Close
    Mickleover
    DE3 9YE Derby
    Derbyshire
    		Secretary
    3 Wentworth Close
    Mickleover
    DE3 9YE Derby
    Derbyshire
    		GermanSales Manager108581020001
    PERKINS, John Albert
    The Old Rectory
    Great Comberton
    WR10 3DP Pershore
    Worcestershire
    		Secretary
    The Old Rectory
    Great Comberton
    WR10 3DP Pershore
    Worcestershire
    		British89897640001
    SCHIMETAT, Robert
    80 Queens Way
    OX16 9NG Banbury
    Oxon
    		Secretary
    80 Queens Way
    OX16 9NG Banbury
    Oxon
    		British26742920002
    ST PETERS HOUSE LIMITED
    c/o Berryman
    Friar Lane
    NG1 6DN Nottingham
    Park House
    Nottinghamshire
    United Kingdom
    		Secretary
    c/o Berryman
    Friar Lane
    NG1 6DN Nottingham
    Park House
    Nottinghamshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number1768001
    		68451650003
    SCHIMETAT, Robert
    80 Queens Way
    OX16 9NG Banbury
    Oxon
    		Director
    80 Queens Way
    OX16 9NG Banbury
    Oxon
    		BritishDirector26742920002
    View Detailed Information on Officers and People with Significant Control

    Does GIBEN U.K. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Single debenture
    Created On Apr 24, 1992
    Delivered On Apr 28, 1992
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 28, 1992Registration of a charge (395)
    Mortgage
    Created On Jun 05, 1990
    Delivered On Jun 18, 1990
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Designated account lloyds bank PLC re: giben (UK) LTD.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 18, 1990Registration of a charge
    Counter indeminity and charge on deposit
    Created On Jul 12, 1989
    Delivered On Jul 17, 1989
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    £86,820 standing in or to be credited to a designated account with lloyds bank PLC and all interest now due and henceforth to become due in respect thereof and so that the chargethereby created shall be a fixed charge.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 17, 1989Registration of a charge
    Counter indemnity
    Created On Mar 14, 1989
    Delivered On Mar 17, 1989
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    The sum of £34,730 standing in or to the credited to a designated account with lloyds bank PLC and all interest now due and henceforth to become due in respect thereof and so that the charge thereby created shall be a fixed charge.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 17, 1989Registration of a charge
    View Detailed Information on Charges

    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.
    • license: CC0