GILBEY'S RESTAURANT LIMITED
Overview
| Company Name | GILBEY'S RESTAURANT LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 03205836 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILBEY'S RESTAURANT LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is GILBEY'S RESTAURANT LIMITED located?
| Registered Office Address | 82-83 High Street, Eton Windsor SL4 6AF Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILBEY'S RESTAURANT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for GILBEY'S RESTAURANT LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | Yes |
What are the latest filings for GILBEY'S RESTAURANT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 032058360001 in full | 1 pages | MR04 | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 02, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Oct 18, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||
Termination of appointment of Michael Christopher Gilbey as a director on Jun 24, 2022 | 1 pages | TM01 | ||
Termination of appointment of Michael Christopher Gilbey as a secretary on Jun 24, 2022 | 1 pages | TM02 | ||
Notification of Linda Gilbey as a person with significant control on Jun 24, 2022 | 2 pages | PSC01 | ||
Cessation of Michael Charles Gilbey as a person with significant control on Jun 24, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on May 29, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 6 pages | AA | ||
Change of details for Hon Michael Charles Gilbey as a person with significant control on May 29, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on May 29, 2021 with updates | 5 pages | CS01 | ||
Change of details for The Hon William John Gilbey as a person with significant control on May 29, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Termination of appointment of Caroline Susan Gilbey as a director on Jul 18, 2020 | 1 pages | TM01 | ||
Confirmation statement made on May 29, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||
Registration of charge 032058360001, created on Jun 06, 2019 | 41 pages | MR01 | ||
Who are the officers of GILBEY'S RESTAURANT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBEY, Linda | Director | 82-83 High Street, Eton Windsor SL4 6AF Berkshire | England | British | 187305750001 | |||||
| GILBEY, William John | Director | Rectory Road Great Haseley OX44 7JG Oxford The Old Forge England | United Kingdom | British | 93302260002 | |||||
| GILBEY, Michael Christopher, The Hon | Secretary | 82-83 High Street, Eton Windsor SL4 6AF Berkshire | British | 29111250002 | ||||||
| MARSDEN, Pauline Anne | Secretary | The Old Barn Driffield GL7 5PY Cirencester Gloucestershire | British | 38186480001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| GILBEY, Caroline Susan | Director | 82-83 High Street, Eton Windsor SL4 6AF Berkshire | England | British | 187305770002 | |||||
| GILBEY, Michael Christopher, Hon | Director | 82-83 High Street, Eton Windsor SL4 6AF Berkshire | England | British | 196615860001 | |||||
| PLANKEN-BICHLER, Margaret Anne | Director | 14 Harvest Bank Hyde Heath HP6 5RD Amersham Buckinghamshire | British | 51905250001 | ||||||
| SPOONER, Stephen William | Director | 360 Waterside HP5 1QT Chesham Buckinghamshire | British | 51867110001 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of GILBEY'S RESTAURANT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Linda Gilbey | Jun 24, 2022 | High Street, Eton Windsor SL4 6AF Berkshire 82-83 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Hon Michael Charles Gilbey | Apr 06, 2016 | High Street, Eton Windsor SL4 6AF Berkshire 82-83 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| The Hon William John Gilbey | Apr 06, 2016 | High Street, Eton Windsor SL4 6AF Berkshire 82-83 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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