GISAJOB LIMITED
Overview
| Company Name | GISAJOB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02734099 |
| 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 GISAJOB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GISAJOB LIMITED located?
| Registered Office Address | C/O Bdo Llp, 5 Temple Square Temple Street L2 5RH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GISAJOB LIMITED?
| Company Name | From | Until |
|---|---|---|
| DBCC LIMITED | Oct 15, 1992 | Oct 15, 1992 |
| BENFIELD PROPERTIES LIMITED | Jul 24, 1992 | Jul 24, 1992 |
What are the latest accounts for GISAJOB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for GISAJOB LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 29, 2024 |
What are the latest filings for GISAJOB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 17 pages | LIQ13 | ||||||||||
Registered office address changed from One Canada Square Canary Wharf London E14 5AP to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on Apr 11, 2025 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Termination of appointment of James Joseph Mullen as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Mar 11, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 25, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Simon Jeremy Ian Fuller as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2022 with updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 27, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Simon Richard Fox as a director on Aug 16, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Joseph Mullen as a director on Aug 16, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of GISAJOB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REACH SECRETARIES LIMITED | Secretary | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853180002 | ||||||||||
| REACH DIRECTORS LIMITED | Director | Canada Square Canary Wharf E14 5AP London One United Kingdom |
| 82853130002 | ||||||||||
| BINNEY, Catherine | Secretary | The Lodge Churchfields, Staverton NN11 6DF Daventry Northamptonshire | British | 85791890001 | ||||||||||
| FRIED, Annabel Lisbeth | Secretary | 5 Gloucester Mews West W2 6DY London | British | 25447710002 | ||||||||||
| GALINSKY, Alison | Secretary | The Lodge Churchfields Staverton NN11 6DF Daventry Northamptonshire | British | 96484280001 | ||||||||||
| HARBOUR, Ronald James | Secretary | 31 May Street EX4 6LL Exeter Devon | British | 42499760001 | ||||||||||
| HOGAN, Lynn | Secretary | 15 Brownsfield Road Yardley Gobion NN12 7TY Towcester Northamptonshire | British | 74464770001 | ||||||||||
| HOGAN, Lynn | Secretary | 15 Brownsfield Road Yardley Gobion NN12 7TY Towcester Northamptonshire | British | 74464770001 | ||||||||||
| PALFREY, Leanne Rhea | Secretary | 56 Hexham Gardens Bletchley MK3 5EX Milton Keynes | British | 31396090002 | ||||||||||
| PILKINGTON, Nicola Elizabeth | Secretary | The Lodge Churchfields, Staverton NN11 6DF Daventry Northamptonshire | British | 69863420001 | ||||||||||
| WRIGHT, Stephen Dennis | Secretary | 1 Beaconsfield Road KT10 0PN Claygate Gastons Surrey | British | 129963460001 | ||||||||||
| BROWN, David | Director | The Lodge Churchfields, Staverton NN11 6DF Daventry Northamptonshire | British | 69863500001 | ||||||||||
| FOX, Simon Richard | Director | One Canada Square Canary Wharf E14 5AP London | United Kingdom | British | 58101280002 | |||||||||
| FULLER, Simon Jeremy Ian | Director | Canary Wharf E14 5AP London One Canada Square United Kingdom | England | British | 181763320002 | |||||||||
| MULLEN, James Joseph | Director | One Canada Square Canary Wharf E14 5AP London | England | British | 91567460002 | |||||||||
| REEVES, Anthony Henry | Director | Spur Lodge 142 Upper Richmond Road West SW14 8DS London | England | British | 39775680001 | |||||||||
| SINCLAIR, Harvey | Director | 39 Hannell Road Fulham SW6 7RA London | British | 67146010004 | ||||||||||
| TOMS, Roger | Director | 36 Godfries Close AL6 0LQ Tewin Hertfordshire | United Kingdom | British | 4712490001 | |||||||||
| VAGHELA, Vijay Kumar Lakhman Meghji | Director | One Canada Square Canary Wharf E14 5AP London | England | British | 60412210002 | |||||||||
| VICKERS, Paul Andrew | Director | One Canada Square Canary Wharf E14 5AP London | England | British | 146096300001 |
Who are the persons with significant control of GISAJOB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Hotgroup Limited | Apr 06, 2016 | Canary Wharf E14 5AP London One Canada Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does GISAJOB LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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