GISSING GROUP LIMITED
Overview
| Company Name | GISSING GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05583834 |
| 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 GISSING GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is GISSING GROUP LIMITED located?
| Registered Office Address | The Thomson Reuters Building 30 South Colonnade Canary Wharf E14 5EP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GISSING GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for GISSING GROUP 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 | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 02, 2016
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Cassandra Becker-Smith as a director on May 12, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Thorn as a director on May 12, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Cassandra Becker-Smith as a director on Oct 23, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Helen Elizabeth Campbell as a director on Oct 23, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Director's details changed for Mrs Helen Elizabeth Campbell on Mar 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Oct 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Daragh Feltrim as a director | 1 pages | TM01 | ||||||||||
Appointment of Helen Elizabeth Campbell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Richard Tarling as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr David Martin Mitchley as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Oct 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of GISSING GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'HANLON, Carla | Secretary | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | 163622280001 | |||||||
| MITCHLEY, David Martin | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | United Kingdom | British | 146369720001 | |||||
| THORN, Peter | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | United Kingdom | British | 150009250002 | |||||
| KERIGAN, Stephen Paul | Secretary | 47 Station Road TW11 9AA Teddington Middlesex | British | 36956480003 | ||||||
| MACLEAN, Elizabeth Maria | Secretary | 394 Baddow Road CM2 9RA Chelmsford Essex | British | 86501910007 | ||||||
| BECKER-SMITH, Cassandra | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 202202200001 | |||||
| CAMPBELL, Helen Elizabeth | Director | 30 South Colonnade Canary Wharf E14 5EP London The Thomson Reuters Building | England | British | 131325100001 | |||||
| CUNNINGHAM, Andrew | Director | Farm Costock Road NG12 5QT Wysall Manor Nottinghamshire England | United Kingdom | British | 133779810001 | |||||
| FELTRIM, Daragh Patrick | Director | Queens Road TW10 6HF Richmond 117 Surrey | United Kingdom | British | 128532930001 | |||||
| GISSING, Gillian Anne | Director | 4 Mount Close BR1 2PH Bromley Kent | British | 77825440001 | ||||||
| GISSING, Richard | Director | 4 Mount Close BR1 2PH Bromley Kent | British | 79796130001 | ||||||
| HARDING, Nicholas David | Director | Floor Aldgate House 33 Aldgate High Street EC3N 1DL London 2nd United Kingdom | United Kingdom | British | 132397600002 | |||||
| KERIGAN, Stephen Paul | Director | 47 Station Road TW11 9AA Teddington Middlesex | British | 36956480003 | ||||||
| TARLING, Richard | Director | 33 Aldgate High Street EC3N 1DL London Aldgate House United Kingdom | United Kingdom | British | 160006180001 | |||||
| THOMAS, Matthew Richard | Director | 6 Muirfield Road W3 7NR London | British | 127083540001 | ||||||
| VIEYRA, Michael Philip | Director | 2 Melrose Road SW19 3HG London | United Kingdom | British | 91191080001 |
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