Company NameGimpel Holdings Limited
Company StatusDissolved
Company Number00708817
CategoryPrivate Limited Company
Incorporation Date23 November 1961(62 years, 4 months ago)
Dissolution Date12 March 2002 (22 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NamePeter Gimpel
Date of BirthOctober 1915 (Born 108 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1991(29 years, 9 months after company formation)
Appointment Duration10 years, 6 months (closed 12 March 2002)
RoleFine Art Dealer
Correspondence AddressFlat 5 St Hilda`S Wharf
170 Wapping High Street
London
E1 9XX
Director NameRene Patrick Gimpel
Date of BirthSeptember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed21 August 1991(29 years, 9 months after company formation)
Appointment Duration10 years, 6 months (closed 12 March 2002)
RoleFine Art Dealer
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 58 Inverness Terrace
London
W2 3LB
Secretary NameYone Miren Gimpel
NationalityBritish
StatusClosed
Appointed10 October 1996(34 years, 10 months after company formation)
Appointment Duration5 years, 5 months (closed 12 March 2002)
RoleCompany Director
Correspondence AddressFlat 5 58 Inverness Terrace
Bayswater
London
W2 3LB
Secretary NameKathleen Gimpel
NationalityBritish
StatusResigned
Appointed21 August 1991(29 years, 9 months after company formation)
Appointment Duration5 years, 1 month (resigned 10 October 1996)
RoleCompany Director
Correspondence Address10 Stanhope Mews East
London
SW7 5QU

Location

Registered Address30 Davies Street
London
W1Y 1LG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£92,516
Cash£812

Accounts

Latest Accounts31 January 2000 (24 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

12 March 2002Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2001First Gazette notice for voluntary strike-off (1 page)
5 October 2001Application for striking-off (1 page)
29 November 2000Accounts for a dormant company made up to 31 January 2000 (9 pages)
19 October 2000Return made up to 21/08/00; full list of members (6 pages)
28 October 1999Full accounts made up to 31 January 1999 (10 pages)
11 October 1999Return made up to 21/08/99; no change of members (4 pages)
8 September 1998Return made up to 21/08/98; full list of members (6 pages)
7 September 1998Full accounts made up to 31 January 1998 (11 pages)
20 January 1998Full accounts made up to 31 January 1997 (7 pages)
27 November 1997Delivery ext'd 3 mth 31/01/97 (2 pages)
10 October 1997Return made up to 21/08/97; no change of members (4 pages)
3 January 1997Full accounts made up to 31 January 1996 (7 pages)
22 November 1996Delivery ext'd 3 mth 31/01/96 (2 pages)
20 October 1996Return made up to 21/08/96; no change of members (4 pages)
20 October 1996New secretary appointed (2 pages)
20 October 1996Secretary resigned (1 page)
26 January 1996Full accounts made up to 31 January 1995 (7 pages)
4 October 1995Return made up to 21/08/95; full list of members (6 pages)