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CARINE GILSON LTD

CARINE GILSON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameCARINE GILSON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07645354
    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 CARINE GILSON LTD?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARINE GILSON LTD located?

    Registered Office Address
    The Chapel
    Bridge Street
    YO25 6DA Driffield
    East Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARINE GILSON LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for CARINE GILSON LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 24, 2023

    What are the latest filings for CARINE GILSON LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pagesLIQ14

    Registered office address changed from The Chapel Bridge Street Driffield East Yorkshire YO25 6DA to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on Jul 22, 2024

    		3 pagesAD01

    Registered office address changed from Westwood House Annie Med Lane South Cave East Yorkshire HU15 2HG to The Chapel Bridge Street Driffield East Yorkshire YO25 6DA on Jul 22, 2024

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 15, 2024

    		LRESEX

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023

    		1 pagesAA01

    Secretary's details changed for Myukoffice Ltd on Aug 30, 2023

    		1 pagesCH04

    Confirmation statement made on May 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on May 24, 2022 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Carine Gilson Holding Sa as a person with significant control on Dec 27, 2016

    		1 pagesPSC07

    Change of details for Carine Gilson Holding Sa as a person with significant control on Oct 01, 2021

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on May 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on May 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on May 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		8 pagesAA

    Previous accounting period shortened from May 31, 2019 to Dec 31, 2018

    		1 pagesAA01
    View All Filings

    Who are the officers of CARINE GILSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MYUKOFFICE LTD
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    		Secretary
    Annie Med Lane
    HU15 2HG South Cave
    Westwood House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05312324
    		111687120001
    GILSON, Carine
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    		Director
    Bridge Street
    YO25 6DA Driffield
    The Chapel
    East Yorkshire
    		BelgiumBelgian160289220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CARINE GILSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carine Gilson Holding Sa
    Rue Auguste Gevaert
    B-1070 Anderlecht
    19
    Belgium
    		Dec 27, 2016
    Rue Auguste Gevaert
    B-1070 Anderlecht
    19
    Belgium
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredBelgium
    Legal AuthorityBelgian
    Place RegisteredTrade Registry Of Brussels
    Registration NumberBe0668589425
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, 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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CARINE GILSON LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 25, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does CARINE GILSON LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 15, 2024Commencement of winding up
    Mar 23, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John William Butler
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    Andrew James Nichols
    The Chapel Bridge Street
    YO25 6DA Driffield
    		practitioner
    The Chapel Bridge Street
    YO25 6DA Driffield
    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