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GIBBS UK LIMITED

GIBBS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameGIBBS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06634685
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GIBBS UK LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is GIBBS UK LIMITED located?

    Registered Office Address
    C/O Frost Group Limited Court House
    The Old Police Station South Street
    LE65 1BS Ashby-De-La-Zouch
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GIBBS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for GIBBS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 10, 2021

    		8 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 10, 2020

    		9 pagesLIQ03

    Registered office address changed from Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR to C/O Frost Group Limited Court House the Old Police Station South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on Jun 16, 2020

    		2 pagesAD01

    Registered office address changed from 74-78 High Street Colliers Wood London SW19 2BY to Regus City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on Jul 31, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 11, 2019

    		LRESSP

    Change of details for Mr Greg Gerald Gibbs as a person with significant control on Apr 05, 2018

    		2 pagesPSC04

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Change of details for Mrs Nicola Gibbs as a person with significant control on Apr 06, 2018

    		2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    Cessation of Greg Gerald Gibbs as a person with significant control on Jul 10, 2017

    		1 pagesPSC07

    Notification of Nicola Gibbs as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Greg Gerald Gibbs as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 01, 2016 with updates

    		6 pagesCS01

    Appointment of Mrs Nicola Gibbs as a director on Jul 01, 2016

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 31, 2016

    • Capital: GBP 1
    		3 pagesSH01

    Previous accounting period shortened from Jul 31, 2016 to Mar 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2015

    		4 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 31, 2015

    Statement of capital on Jul 31, 2015

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of GIBBS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, Morris
    Streatham High Road
    SW16 1DL London
    44
    		Secretary
    Streatham High Road
    SW16 1DL London
    44
    		British132466370001
    GIBBS, Greg
    High Street
    Collier Wood
    SW19 2BY London
    74
    		Director
    High Street
    Collier Wood
    SW19 2BY London
    74
    		United KingdomBritishEstate Agent132466340001
    GIBBS, Nicola
    Havelock Road
    SW19 8HD London
    54
    United Kingdom
    		Director
    Havelock Road
    SW19 8HD London
    54
    United Kingdom
    		United KingdomBritishDirector211726130001
    ACI SECRETARIES LIMITED
    Holywell Row
    EC2A 4JB London
    27
    		Secretary
    Holywell Row
    EC2A 4JB London
    27
    		129117030001
    ACI DIRECTORS LIMITED
    Holywell Row
    EC2A 4JB London
    27
    		Director
    Holywell Row
    EC2A 4JB London
    27
    		129117040001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIBBS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Greg Gerald Gibbs
    High Street Colliers Wood
    SW19 2BY London
    74
    England
    		Apr 06, 2016
    High Street Colliers Wood
    SW19 2BY London
    74
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Greg Gerald Gibbs
    High Street Colliers Wood
    SW19 2BY London
    74-78
    England
    		Apr 06, 2016
    High Street Colliers Wood
    SW19 2BY London
    74-78
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Gibbs
    High Street Colliers Wood
    SW19 2BY London
    74-78
    England
    		Apr 06, 2016
    High Street Colliers Wood
    SW19 2BY London
    74-78
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GIBBS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 11, 2019Commencement of winding up
    Jan 13, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    Regus City South Tower
    26 Elmfield Road
    BR1 1LR Bromley
    Kent
    		practitioner
    Regus City South Tower
    26 Elmfield Road
    BR1 1LR Bromley
    Kent
    View Detailed Information on Insolvency Cases

    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