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GIHON PARTNERS LIMITED

GIHON PARTNERS LIMITED

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

    • Overview

    Company NameGIHON PARTNERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08301188
    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 GIHON PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is GIHON PARTNERS 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 were the previous names of GIHON PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ESKENDER LIMITEDNov 20, 2012Nov 20, 2012

    What are the latest accounts for GIHON PARTNERS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What are the latest filings for GIHON PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		8 pagesLIQ13

    Registered office address changed from 53 Merthyr Terrace Barnes London SW13 8DL to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE651BS on Nov 10, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 28, 2023

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Jun 30, 2023

    		4 pagesAA

    Confirmation statement made on Sep 14, 2023 with updates

    		3 pagesCS01

    Director's details changed for Mr Alexander James Alan Stewart on Nov 22, 2022

    		2 pagesCH01

    Current accounting period extended from May 31, 2023 to Jun 30, 2023

    		1 pagesAA01

    Current accounting period shortened from Nov 30, 2023 to May 31, 2023

    		1 pagesAA01

    Amended micro company accounts made up to Nov 30, 2022

    		3 pagesAAMD

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 21, 2022 with updates

    		4 pagesCS01

    Appointment of Mrs Polly Rebecca Stewart as a director on Apr 20, 2022

    		2 pagesAP01

    Micro company accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 21, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		4 pagesAA

    Confirmation statement made on Nov 21, 2020 with updates

    		4 pagesCS01

    Cessation of Alexander James Alan Stewart as a person with significant control on Nov 20, 2020

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2019

    		4 pagesAA

    Director's details changed for Mr Alexander Stewart on May 01, 2020

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 03, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 01, 2020

    		RES15

    Confirmation statement made on Nov 21, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		3 pagesAA
    View All Filings

    Who are the officers of GIHON PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEWART, Alexander James Alan
    The Old Police Station, South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		Director
    The Old Police Station, South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		EnglandBritish173795790001
    STEWART, Polly Rebecca
    The Old Police Station, South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		Director
    The Old Police Station, South Street
    LE65 1BS Ashby-De-La-Zouch
    C/O Frost Group Limited, Court House
    Leicestershire
    		EnglandBritish107737670002
    STEWART, Polly
    Merthyr Terrace
    Barnes
    SW13 8DL London
    53
    United Kingdom
    		Secretary
    Merthyr Terrace
    Barnes
    SW13 8DL London
    53
    United Kingdom
    		173795800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GIHON PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alexander James Alan Stewart
    Merthyr Terrace
    SW13 8DL London
    53
    England
    		Nov 20, 2016
    Merthyr Terrace
    SW13 8DL London
    53
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Alexander James Alan Stewart
    Merthyr Terrace
    Barnes
    SW13 8DL London
    53
    		Apr 06, 2016
    Merthyr Terrace
    Barnes
    SW13 8DL London
    53
    		Yes
    Nationality: British
    Country of Residence: England
    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

    Does GIHON PARTNERS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 14, 2024Due to be dissolved on
    Oct 28, 2023Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jeremy Charles Frost
    One Elmfield Park
    BR1 1LU Bromley
    Kent
    		practitioner
    One Elmfield Park
    BR1 1LU 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