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GILBERT COMMERCIAL ASSOCIATES LIMITED

GILBERT COMMERCIAL ASSOCIATES LIMITED

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

    • Overview

    Company NameGILBERT COMMERCIAL ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10063249
    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 GILBERT COMMERCIAL ASSOCIATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GILBERT COMMERCIAL ASSOCIATES LIMITED located?

    Registered Office Address
    172 Stratford Road
    Shirley
    B90 3BQ Solihull
    West Midlands
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GILBERT COMMERCIAL ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for GILBERT COMMERCIAL ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Graham Thomas Gilbert as a director on Aug 07, 2019

    		1 pagesTM01

    Termination of appointment of Geoffrey Robert Gilbert as a director on Aug 07, 2019

    		1 pagesTM01

    Termination of appointment of Graham Geoffrey Gilbert as a director on Aug 07, 2019

    		1 pagesTM01

    Notification of John Boyle as a person with significant control on Aug 07, 2019

    		2 pagesPSC01

    Cessation of Graham Thomas Gilbert as a person with significant control on Aug 07, 2019

    		1 pagesPSC07

    Cessation of Geoffrey Robert Gilbert as a person with significant control on Aug 07, 2019

    		1 pagesPSC07

    Appointment of Mr Conor Gray as a director on Aug 07, 2019

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    		4 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		20 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Confirmation statement made on Mar 14, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jun 17, 2016

    • Capital: GBP 504
    		3 pagesSH01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 15, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 15, 2016

    Statement of capital on Mar 15, 2016

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of GILBERT COMMERCIAL ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Conor
    Finnabair Industrial Park
    Dundalk
    Boylesports Head Office
    Co. Louth
    Ireland
    		Director
    Finnabair Industrial Park
    Dundalk
    Boylesports Head Office
    Co. Louth
    Ireland
    		United KingdomIrish261596280001
    GILBERT, Geoffrey Robert
    Stratford Road
    Shirley
    B90 3BQ Solihull
    172
    West Midlands
    United Kingdom
    		Director
    Stratford Road
    Shirley
    B90 3BQ Solihull
    172
    West Midlands
    United Kingdom
    		EnglandBritish6064370001
    GILBERT, Graham Geoffrey
    Stratford Road
    Shirley
    B90 3BQ Solihull
    172
    West Midlands
    United Kingdom
    		Director
    Stratford Road
    Shirley
    B90 3BQ Solihull
    172
    West Midlands
    United Kingdom
    		EnglandBritish149540240001
    GILBERT, Graham Thomas
    Stratford Road
    Shirley
    B90 3BQ Solihull
    172
    West Midlands
    United Kingdom
    		Director
    Stratford Road
    Shirley
    B90 3BQ Solihull
    172
    West Midlands
    United Kingdom
    		EnglandBritish206107150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GILBERT COMMERCIAL ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Boyle
    Finnabair Industrial Park
    Dundalk
    Boylesports Head Office
    Co. Louth
    Ireland
    		Aug 07, 2019
    Finnabair Industrial Park
    Dundalk
    Boylesports Head Office
    Co. Louth
    Ireland
    		No
    Nationality: Irish
    Country of Residence: United States
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Thomas Gilbert
    Stratford Road
    Shirley
    B90 3BQ Solihull
    172
    England
    		Jun 17, 2016
    Stratford Road
    Shirley
    B90 3BQ Solihull
    172
    England
    		Yes
    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.
    Mr Geoffrey Robert Gilbert
    Stratford Road
    Shirley
    B90 3BQ Solihull
    172
    England
    		Jun 17, 2016
    Stratford Road
    Shirley
    B90 3BQ Solihull
    172
    England
    		Yes
    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