GILA TIMUR TRADING CO. LIMITED

GILA TIMUR TRADING CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameGILA TIMUR TRADING CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04159195
    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 GILA TIMUR TRADING CO. LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GILA TIMUR TRADING CO. LIMITED located?

    Registered Office Address
    Gila Timur 50a Walsworth Road
    Hitchin
    SG4 9SU Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILA TIMUR TRADING CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for GILA TIMUR TRADING CO. 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

    3 pagesDS01

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2015

    Statement of capital on Feb 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2014

    Statement of capital on Feb 22, 2014

    • Capital: GBP 100
    SH01

    Registration of charge 041591950001

    5 pagesMR01

    Total exemption small company accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Current accounting period extended from Oct 31, 2012 to Nov 30, 2012

    1 pagesAA01

    Annual return made up to Feb 13, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Feb 13, 2011 with full list of shareholders

    5 pagesAR01

    Director's details changed for Gareth Tiley on Jan 21, 2011

    2 pagesCH01

    Secretary's details changed for Gareth Tiley on Jan 21, 2011

    2 pagesCH03

    Total exemption small company accounts made up to Oct 31, 2009

    7 pagesAA

    Annual return made up to Feb 13, 2010 with full list of shareholders

    5 pagesAR01

    Who are the officers of GILA TIMUR TRADING CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TILEY, Gareth
    Upton End Road
    Shillington
    SG5 3PE Hitchin
    73
    Hertfordshire
    United Kingdom
    Secretary
    Upton End Road
    Shillington
    SG5 3PE Hitchin
    73
    Hertfordshire
    United Kingdom
    British74598680003
    READER, Shawn David
    15 Faraday Gardens
    SG5 4FW Stotfold
    Bedfordshire
    Director
    15 Faraday Gardens
    SG5 4FW Stotfold
    Bedfordshire
    United KingdomBritish85910680002
    TILEY, Gareth
    Upton End Road
    Shillington
    SG5 3PE Hitchin
    73
    Hertfordshire
    United Kingdom
    Director
    Upton End Road
    Shillington
    SG5 3PE Hitchin
    73
    Hertfordshire
    United Kingdom
    United KingdomBritish74598680004
    PATEMAN, Debra Grace
    48 Uplands Avenue
    SG4 9NL Hitchin
    Hertfordshire
    Secretary
    48 Uplands Avenue
    SG4 9NL Hitchin
    Hertfordshire
    British74598330002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    PATEMAN, Debra Grace
    48 Uplands Avenue
    SG4 9NL Hitchin
    Hertfordshire
    Director
    48 Uplands Avenue
    SG4 9NL Hitchin
    Hertfordshire
    British74598330002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of GILA TIMUR TRADING CO. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gareth Tiley
    Gila Timur 50a Walsworth Road
    Hitchin
    SG4 9SU Herts
    Apr 06, 2016
    Gila Timur 50a Walsworth Road
    Hitchin
    SG4 9SU Herts
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Shawn David Reader
    Gila Timur 50a Walsworth Road
    Hitchin
    SG4 9SU Herts
    Apr 06, 2016
    Gila Timur 50a Walsworth Road
    Hitchin
    SG4 9SU Herts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does GILA TIMUR TRADING CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 21, 2013
    Delivered On Oct 30, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 30, 2013Registration of a charge (MR01)

    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