GIBRALTAR INVESTMENTS
Overview
| Company Name | GIBRALTAR INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04526076 |
| 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 GIBRALTAR INVESTMENTS?
- (6523) /
Where is GIBRALTAR INVESTMENTS located?
| Registered Office Address | Hill House 1 Little New Street EC4A 3TR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GIBRALTAR INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2009 |
What are the latest filings for GIBRALTAR INVESTMENTS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||||||
Registered office address changed from 1 Curzon Street London W1J 5RT on Jan 28, 2011 | 2 pages | AD01 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Sep 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Sep 30, 2009 | 21 pages | AA | ||||||||||||||
legacy | 4 pages | 363a | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
legacy | 2 pages | 288b | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2008 | 23 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Sep 30, 2007 | 18 pages | AA | ||||||||||||||
legacy | 7 pages | 363s | ||||||||||||||
legacy | pages | 363(288) | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2006 | 18 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Amended group of companies' accounts made up to Sep 30, 2005 | 18 pages | AAMD | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of GIBRALTAR INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCCOY, Bruce Spalding | Secretary | One Curzon Street W1J 5RT London 5th Floor | British | 138850780001 | ||||||
| MCCOY, Bruce Spalding | Director | Banque Aig 5th Floor One Curzon Street W1J 5RT London | England | American | 124640340001 | |||||
| BLISS, Rhian | Secretary | 19 Cholmeley Park N6 5EL Highgate | Welsh | 104488740001 | ||||||
| CRUIKSHANK, Anne | Secretary | Curzon Street W1J 5RT London One | Australian/British | 116865370002 | ||||||
| JONES, Robert Pierce | Secretary | 19 Drayton Gardens SW10 9RY London | British | 84097910001 | ||||||
| STARKY, James Titheradge | Secretary | Flat 13 Gun Wharf 124 Wapping High Street E1W 2NJ London | British | 41652900003 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BEHAN, David | Director | 6 Lonsdale Road Barnes SW13 9EB London | British | 95459410001 | ||||||
| CAMPBELL, Paul William | Director | 13 Eldon Road W8 5PU London | United Kingdom | British | 61624080002 | |||||
| FORSTER, Andrew Thomas | Director | 5th Floor One Curzon Street W1J 5RT London | British | 91329770002 | ||||||
| JONES, Robert Pierce | Director | 19 Drayton Gardens SW10 9RY London | United Kingdom | British | 84097910001 |
Does GIBRALTAR INVESTMENTS 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