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RE GILES LIMITED

RE GILES LIMITED

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

    • Overview

    Company NameRE GILES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08126977
    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 RE GILES LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is RE GILES LIMITED located?

    Registered Office Address
    19 Polvarth Estate
    St. Mawes
    TR2 5AT Truro
    Cornwall
    Undeliverable Registered Office AddressNo

    What were the previous names of RE GILES LIMITED?

    Previous Company Names
    Company NameFromUntil
    BEXRON LIMITEDJul 02, 2012Jul 02, 2012

    What are the latest accounts for RE GILES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for RE GILES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Jun 22, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 22, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		5 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    		4 pagesAA

    Notification of Robin Giles as a person with significant control on Jun 22, 2017

    		2 pagesPSC01

    Confirmation statement made on Jun 22, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2015

    Statement of capital on Aug 06, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		4 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2014

    Statement of capital on Jul 12, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		4 pagesAA

    Registered office address changed from * Topsails Marine Court Marine Parade St Mawes Cornwall TR2 5DW* on Mar 06, 2014

    		1 pagesAD01

    Previous accounting period extended from Jul 31, 2013 to Sep 30, 2013

    		2 pagesAA01

    Annual return made up to Jul 02, 2013 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Mr Robin Edward Giles on Jun 03, 2013

    		2 pagesCH01

    Certificate of change of name

    Company name changed bexron LIMITED\certificate issued on 12/09/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 12, 2012

    Change company name resolution on Sep 11, 2012

    		RES15
    change-of-nameSep 12, 2012

    Change of name by resolution

    		NM01

    Statement of capital following an allotment of shares on Jul 13, 2012

    • Capital: GBP 1
    		3 pagesSH01
    View All Filings

    Who are the officers of RE GILES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, Robin Edward
    Polvarth Estate
    St. Mawes
    TR2 5AT Truro
    19
    Cornwall
    England
    		Director
    Polvarth Estate
    St. Mawes
    TR2 5AT Truro
    19
    Cornwall
    England
    		United KingdomUnited KingdomDirector121104970001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RE GILES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Edward Giles
    Polvarth Estate
    St. Mawes
    TR2 5AT Truro
    19
    England
    		Jun 22, 2017
    Polvarth Estate
    St. Mawes
    TR2 5AT Truro
    19
    England
    		No
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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