GILUB LTD

Overview

Company Name	GILUB LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09108252
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2014
Date of Cessation	Jun 22, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GILUB LTD?

Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GILUB LTD located?

Registered Office Address	4 Sutton Dene 4 Sutton Dene TW3 4ES Hounslow England
Undeliverable Registered Office Address	No

What are the latest accounts for GILUB LTD?

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

What are the latest filings for GILUB LTD?

Filings
Date	Description	Document	Type
Jun 22, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 09, 2021	Director's details changed for Mr Valender Ubhi on Jun 09, 2021	2 pages	CH01

Jun 09, 2021	Change of details for Mr Manit Thapa as a person with significant control on Jun 09, 2021	2 pages	PSC04

Jun 09, 2021	Director's details changed for Mr Valender Ubhi on Jun 09, 2021	2 pages	CH01

Jun 09, 2021	Director's details changed for Mr Manit Thapa on Jun 09, 2021	2 pages	CH01

Jun 09, 2021	Director's details changed for Mr Manjinder Gill on Jun 09, 2021	2 pages	CH01

Jun 09, 2021	Registered office address changed from 4 Sutton Dene 4 Sutton Dene Hounslow TW3 4ES England to 4 Sutton Dene 4 Sutton Dene Hounslow TW3 4ES on Jun 09, 2021	1 pages	AD01

Jun 09, 2021	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Sutton Dene 4 Sutton Dene Hounslow TW3 4ES on Jun 09, 2021	1 pages	AD01

Apr 06, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 29, 2021	Application to strike the company off the register	2 pages	DS01

Jul 08, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Mar 18, 2020	Micro company accounts made up to Jun 30, 2019	2 pages	AA

Jul 01, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Accounts for a dormant company made up to Jun 30, 2018	2 pages	AA

Jul 12, 2018	Confirmation statement made on Jun 30, 2018 with updates	4 pages	CS01

Jul 11, 2018	Statement of capital following an allotment of shares on Jun 30, 2018 Capital: GBP 3	3 pages	SH01

Jul 11, 2018	Notification of Manit Thapa as a person with significant control on Jun 30, 2018	2 pages	PSC01

Feb 28, 2018	Appointment of Mr Manit Thapa as a director on Feb 28, 2018	2 pages	AP01

Aug 17, 2017	Accounts for a dormant company made up to Jun 30, 2017	2 pages	AA

Jul 14, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Jun 27, 2017	Director's details changed for Mr Valender Ubhi on Jun 27, 2017	2 pages	CH01

Jun 27, 2017	Director's details changed for Mr Manjinder Gill on Jun 27, 2017	2 pages	CH01

Jun 27, 2017	Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on Jun 27, 2017	1 pages	AD01

Sep 27, 2016	Accounts for a dormant company made up to Jun 30, 2016	2 pages	AA

Jul 25, 2016	Confirmation statement made on Jun 30, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of GILUB LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GILL, Manjinder 4 Sutton Dene TW3 4ES Hounslow 4 Sutton Dene England	Jun 30, 2014	Director	4 Sutton Dene TW3 4ES Hounslow 4 Sutton Dene England	England	British	1979-6	188942230001
THAPA, Manit 4 Sutton Dene TW3 4ES Hounslow 4 Sutton Dene England	Feb 28, 2018	Director	4 Sutton Dene TW3 4ES Hounslow 4 Sutton Dene England	England	British	1981-9	243684920001
UBHI, Valender 4 Sutton Dene TW3 4ES Hounslow 4 Sutton Dene England	Jun 30, 2014	Director	4 Sutton Dene TW3 4ES Hounslow 4 Sutton Dene England	England	British	1967-6	124671370003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GILUB LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Manit Thapa 4 Sutton Dene TW3 4ES Hounslow 4 Sutton Dene England	Jun 30, 2018	4 Sutton Dene TW3 4ES Hounslow 4 Sutton Dene England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of the shares in the company.
Mr Manjinder Gill 4 Sutton Dene TW3 4ES Hounslow 4 Sutton Dene England	Jul 01, 2016	4 Sutton Dene TW3 4ES Hounslow 4 Sutton Dene England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Valender Ubhi 4 Sutton Dene TW3 4ES Hounslow 4 Sutton Dene England	Jun 30, 2016	4 Sutton Dene TW3 4ES Hounslow 4 Sutton Dene England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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