GILBRAN TRADING LIMITED

GILBRAN TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGILBRAN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06172977
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GILBRAN TRADING LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is GILBRAN TRADING LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILBRAN TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for GILBRAN TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for GILBRAN TRADING 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

    Annual return made up to Jun 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on Feb 11, 2015

    1 pagesAD01

    Previous accounting period shortened from Dec 31, 2014 to Oct 31, 2014

    1 pagesAA01

    Annual return made up to Jun 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Termination of appointment of Hilary Gibson as a secretary

    1 pagesTM02

    Annual return made up to Jun 30, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2012

    5 pagesAA

    Termination of appointment of Steven Bailey as a director

    1 pagesTM01

    Annual return made up to Jun 30, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a small company made up to Dec 31, 2011

    5 pagesAA

    Accounts for a small company made up to Dec 31, 2010

    5 pagesAA

    Annual return made up to Jun 30, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Mar 20, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    9 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    3 pages363a

    Who are the officers of GILBRAN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Nigel Preston
    3 Astwood Mews
    SW7 4DE London
    Director
    3 Astwood Mews
    SW7 4DE London
    United KingdomBritish60518560003
    GIBSON, Hilary Mary
    19 Kingswood Road
    Clapham
    SW2 4JE London
    Secretary
    19 Kingswood Road
    Clapham
    SW2 4JE London
    British75502040001
    BAILEY, Steven
    Sutton Lane North
    W4 4HF London
    Winchcombe House
    Director
    Sutton Lane North
    W4 4HF London
    Winchcombe House
    EnglandBritish136498970001
    BUTTON, Jason
    105 The Ashway
    NN6 9UZ Brixworth
    Northamptonshire
    Director
    105 The Ashway
    NN6 9UZ Brixworth
    Northamptonshire
    EnglandBritish102221990001

    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