BEN GIBSON IMAGES LIMITED
Overview
| Company Name | BEN GIBSON IMAGES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05203756 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEN GIBSON IMAGES LIMITED?
- Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities
Where is BEN GIBSON IMAGES LIMITED located?
| Registered Office Address | Acre House 11-15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BEN GIBSON IMAGES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACRE 922 LIMITED | Aug 11, 2004 | Aug 11, 2004 |
What are the latest accounts for BEN GIBSON IMAGES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for BEN GIBSON IMAGES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 22, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Ben Gibson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Sunita Sharma-Gibson as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 22, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Sunita Sharma Gibson on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Sunita Sharma Gibson on Aug 01, 2014 | 1 pages | CH03 | ||||||||||
Director's details changed for Ben Gibson on Aug 01, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Aug 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of BEN GIBSON IMAGES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA GIBSON, Sunita | Secretary | Seymour Road Hampton Hill TW12 1DD London 18 United Kingdom | British | 101754510002 | ||||||
| GIBSON, Ben | Director | Seymour Road Hampton Hill TW12 1DD London 18 United Kingdom | United Kingdom | British,Irish | Photographer | 101761620003 | ||||
| SHARMA GIBSON, Sunita | Director | Seymour Road Hampton Hill TW12 1DD London 18 United Kingdom | British | Photo Editor | 101754510003 | |||||
| FISHER SECRETARIES LIMITED | Secretary | Acre House 11-15 William Road NW1 3ER London | 98626600001 | |||||||
| ACRE (CORPORATE DIRECTOR) LIMITED | Nominee Director | Acre House 11-15 William Road NW1 3ER London | 900021510001 |
Who are the persons with significant control of BEN GIBSON IMAGES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ben Gibson | Apr 06, 2016 | Seymour Road Hampton Hill TW12 1DD London 18 United Kingdom | No |
Nationality: British,Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Sunita Sharma-Gibson | Apr 06, 2016 | Seymour Road Hampton Hill TW12 1DD London 18 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