GILLON LIMITED
Overview
| Company Name | GILLON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07766103 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GILLON LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is GILLON LIMITED located?
| Registered Office Address | Fourth Floor 20 Margaret Street W1W 8RS London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GILLON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for GILLON 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 | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Cathersides as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Appointment of Mr Benjamin James Anthony Bateson as a director on Aug 31, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Cessation of Mann Made Corporate Services (Uk) Limited as a person with significant control on Mar 31, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Mann Made Corporate Services (Uk) Limited as a person with significant control on Mar 23, 2018 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 23, 2018 | 2 pages | PSC09 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr David Cathersides as a director on Mar 28, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew James Gilfillan as a director on Mar 28, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 07, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of Mann Made Corporate Services (Uk) Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 07, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Sep 07, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Peter Hazzard as a director on Jul 27, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Who are the officers of GILLON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BATESON, Benjamin James Anthony | Director | 20 Margaret Street W1W 8RS London Fourth Floor | England | British | Company Director | 266686960001 | ||||
| CATHERSIDES, David | Director | 20 Margaret Street W1W 8RS London Fourth Floor | England | British | Managing Director | 163228250001 | ||||
| GILFILLAN, Andrew James | Director | Kings Cross Road WC1X 9DE London 180-186 United Kingdom | United Kingdom | British | Director Of Companies | 160827050002 | ||||
| HAZZARD, Richard Peter | Director | 20 Margaret Street W1W 8RS London Fourth Floor England | England | British | Corporate Manager | 164139400001 |
Who are the persons with significant control of GILLON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mann Made Corporate Services (Uk) Limited | Mar 23, 2018 | 20 Margaret Street W1W 8RS London Fourth Floor United Kingdom | Yes | ||||||||||
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Natures of Control
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| Mann Made Corporate Services (Uk) Limited | Apr 06, 2016 | 20 Margaret Street W1W 8RS London Fourth Floor England | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for GILLON LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 07, 2016 | Mar 23, 2018 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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