GORILLABOX LIMITED
Overview
| Company Name | GORILLABOX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06258762 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GORILLABOX LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is GORILLABOX LIMITED located?
| Registered Office Address | 11 Castle Hill Maidenhead SL6 4AA Berks |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GORILLABOX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for GORILLABOX 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 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2020 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Gerald Arthur Harris as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2015 | 7 pages | AA | ||||||||||
Termination of appointment of Roy Peter Peers-Smith as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Harris as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to May 24, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to May 24, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 26, 2011
| 3 pages | SH01 | ||||||||||
Annual return made up to May 24, 2012 with full list of shareholders | 8 pages | AR01 | ||||||||||
Who are the officers of GORILLABOX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Christian Edgar | Secretary | Coombe Gardens Hughenden Valley HP14 4PD High Wycombe 9 Buckinghamshire United Kingdom | British | 121741940001 | ||||||
| HARRIS, Christian Edgar | Director | Coombe Gardens Hughenden Valley HP14 4PD High Wycombe 9 Buckinghamshire United Kingdom | England | British | Sales Director | 121741940002 | ||||
| HARRIS, Gerald Arthur | Director | Stanbrook Grange Callow End WR2 4TB Worcester | United Kingdom | British | Company Director | 6501500002 | ||||
| HARRIS, Richard John | Director | 82 Broad Oaks Road B91 1HZ Solihull West Midlands | United Kingdom | British | Business Director | 53773940001 | ||||
| PEERS-SMITH, Roy Peter | Director | Bramley Tree Backney HR9 6QX Sellack Ross On Wye | England | British | Company Director | 48850530002 | ||||
| WAKEFIELD, Mark | Director | Bix Common Bix RG9 6BS Henley-On-Thames 1 Oxfordshire | England | British | Senior Project Management | 121741930002 |
Who are the persons with significant control of GORILLABOX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald Arthur Harris | Apr 06, 2016 | Callow End WR2 4TB Worcester Stanbrookcrange United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does GORILLABOX LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 12, 2008 Delivered On Dec 24, 2008 | Outstanding | Amount secured All monies due or to become due from the company to any person on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, buildings, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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