GIBBS TREATY LIMITED
Overview
| Company Name | GIBBS TREATY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02185318 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GIBBS TREATY LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is GIBBS TREATY LIMITED located?
| Registered Office Address | Bentima House 168-172 Old Street EC1V 9BP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GIBBS TREATY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSBC GIBBS TREATY LIMITED | Jan 02, 1996 | Jan 02, 1996 |
| GIBBS HARTLEY COOPER TREATY LIMITED | Jan 14, 1988 | Jan 14, 1988 |
| TYROLESE (107) LIMITED | Oct 29, 1987 | Oct 29, 1987 |
What are the latest accounts for GIBBS TREATY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for GIBBS TREATY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for GIBBS TREATY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Apr 30, 2014 | 8 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 30, 2013 | 8 pages | 4.68 | ||||||||||
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on May 17, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Feb 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr David Ross Godwin as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Metharam as a director | 1 pages | TM01 | ||||||||||
Secretary's details changed for Polly Naher on Jul 16, 2011 | 2 pages | CH03 | ||||||||||
Previous accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Andrew John Dick as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Angus Cameron as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Faux as a director | 2 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Appointment of Paul Metharam as a director | 3 pages | AP01 | ||||||||||
Appointment of Polly Naher as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Angus Kenneth Cameron as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 8 Canada Square London E14 5HQ on Apr 19, 2010 | 2 pages | AD01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kate Hudson as a secretary | 1 pages | TM02 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Who are the officers of GIBBS TREATY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAHER, Polly | Secretary | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | British | 150750770001 | ||||||
| DICK, Andrew John | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | New Zealand | Chief Financial Officer | 155172330001 | ||||
| GODWIN, David Ross | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | England | British | Accountant | 182342420001 | ||||
| SPEED, Morley William | Director | 16 Highgate Close N6 4SD London | England | British | Insurance Broker | 24685270001 | ||||
| HARVEY, Peter James | Secretary | 82 Frankfurt Road SE24 9NY London | Other | Company Secretary | 67026460002 | |||||
| HUDSON, Kate Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 147906110001 | |||||||
| JENKINSON, Louisa Jane | Secretary | 80 Mysore Road Battersea SW11 5SA London | British | 61994950001 | ||||||
| LEDSAM, Charles Edmund Royden | Secretary | 75 Ware Road SG13 7ED Hertford Hertfordshire | British | 8453110001 | ||||||
| MCQUILLAN, Pauline Louise | Secretary | Canada Square E14 5HQ London 8 United Kingdom | Other | 134030790001 | ||||||
| BISHOP, Michael Edward | Director | Thorncroft Sunnydale Farnborough Park BR6 8AL Orpington Kent | British | Insurance Broker | 24685250002 | |||||
| BUMPSTEAD, Paul William | Director | Spencer House King Street High Ongar CM5 9NR Ongar Essex | England | British | Insurance Broker | 24685260002 | ||||
| CABOURNE, James | Director | Adlington House 15 The Barton KT11 2NJ Cobham Surrey | United Kingdom | British | Insurance Broker | 141634500001 | ||||
| CAMERON, Angus Kenneth | Director | Tower Place West Tower Place EC3R 5BU London 1 United Kingdom | United Kingdom | British | Accountant | 134082550001 | ||||
| CAZEAUX, Paul Sebastian | Director | The Dolls House 166 Straight Road Old Windsor SL4 2SG Windsor Berkshire | England | British | Insurance Broker | 5580020001 | ||||
| DIXON, Andrew Michael Morley | Director | Southward 2 Upper Rose Hill RH4 2EB Dorking Surrey | Gb-Eng | British | Ceo Hsbc Insurance Brokers Ltd | 37045200003 | ||||
| FAUX, Graham Alan | Director | The Limes East Hanningfield Road CM2 7TQ Chelmsford Essex | England | British | Chartered Accountant | 125907390001 | ||||
| METHARAM, Paul | Director | Dale View Avenue Chingford E4 6PL London 52 | England | British | Tax Professional | 81624910001 | ||||
| PUTTERGILL, Graham Fraser | Director | The Redwood Long Grove, Seer Green HP9 2QH Beaconsfield Buckinghamshire | England | British | Insurance Broker | 71012700001 | ||||
| RANGER, Carol Ann | Director | 2 Elmscroft Gardens EN6 2JR Potters Bar Hertfordshire | British | Company Director | 24966030002 | |||||
| WALKER, Keith John | Director | 12 Deyncourt Gardens RM14 1DE Upminster Essex | British | Insurance Broker | 58571660001 |
Does GIBBS TREATY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
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