WILLIAM GIBSON & PARTNERS LIMITED

WILLIAM GIBSON & PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWILLIAM GIBSON & PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06940135
    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 WILLIAM GIBSON & PARTNERS LIMITED?

    • (7487) /

    Where is WILLIAM GIBSON & PARTNERS LIMITED located?

    Registered Office Address
    33rd Floor 25 Canada Square
    E14 5LQ London
    Undeliverable Registered Office AddressNo

    What are the latest filings for WILLIAM GIBSON & PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period shortened from Jun 30, 2010 to Dec 31, 2009

    1 pagesAA01

    Annual return made up to Jul 09, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2010

    Statement of capital on Jul 12, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Samson Management Llc on Jul 09, 2010

    1 pagesCH02

    Termination of appointment of Karim El Haimri as a director

    1 pagesTM01

    Appointment of Mr Andrew Moray Stuart as a director

    2 pagesAP01

    Termination of appointment of Karim El Haimri as a director

    1 pagesTM01

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    Incorporation

    13 pagesNEWINC

    Who are the officers of WILLIAM GIBSON & PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STUART, Andrew Moray, The Honourable
    Canada Square
    E14 5LQ London
    33rd Floor 25
    Director
    Canada Square
    E14 5LQ London
    33rd Floor 25
    United Arab EmiratesBritish139343170001
    SAMSON MANAGEMENT LLC
    North Market Street
    Wilmington
    1220
    Delaware, Usa
    Director
    North Market Street
    Wilmington
    1220
    Delaware, Usa
    Legal FormLLC
    Identification TypeNon European Economic Area
    Legal AuthorityLAW GOVERNED DELAWARE, U.S.A.
    Registration Number4155443
    139827850001
    BUZZI, Filippo
    Loats Road
    SW10 0QD London
    54
    Secretary
    Loats Road
    SW10 0QD London
    54
    British139087990001
    EL HAIMRI, Karim
    Rue 116 Group 'D' Oulfa
    Casablanca
    27
    20202
    Morocco
    Director
    Rue 116 Group 'D' Oulfa
    Casablanca
    27
    20202
    Morocco
    MoroccoMoroccan134036190001

    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