Gelwin Holdings Limited

Company Name	Gelwin Holdings Limited
Company Status	Dissolved
Company Number	00736116
Category	Private Limited Company
Incorporation Date	24 September 1962(61 years, 7 months ago)
Dissolution Date	8 May 2022 (1 year, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Joyce Bernice Geller
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(29 years, 3 months after company formation)
Appointment Duration	30 years, 4 months (closed 08 May 2022)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Mr Seymour Geller
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	28 December 1991(29 years, 3 months after company formation)
Appointment Duration	30 years, 4 months (closed 08 May 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Secretary Name	Mrs Joyce Bernice Geller
Nationality	British
Status	Closed
Appointed	28 December 1991(29 years, 3 months after company formation)
Appointment Duration	30 years, 4 months (closed 08 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY

Director Name	Mr Jonathan Michael Geller
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2017(55 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middx HA2 0HY

Director Name	Mr Philip Anthony Geller
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2017(55 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middx HA2 0HY

Director Name	Mr Richard Geller
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	20 December 2017(55 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (closed 08 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middx HA2 0HY

Location

Registered Address	1st Floor 21 Station Road Watford Herts WD17 1AP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Shareholders

10k at £1	Gelwin Investments & Properties LTD 99.99% Ordinary
1 at £1	Mr Seymour Geller 0.01% Ordinary

Financials

Year	2014
Net Worth	£227,019
Cash	£278,755
Current Liabilities	£870,192

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

13 December 2017	Director's details changed for Mister Seymour Geller on 13 January 2017 (2 pages)
13 December 2017	Director's details changed for Mrs Joyce Bernice Geller on 13 January 2017 (2 pages)
5 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
11 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
6 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (4 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
6 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 10,000 (4 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
7 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 10,000 (4 pages)
12 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
2 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
11 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
3 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
22 September 2011	Registered office address changed from 19 Stanmore Hall Wood Lane Stanmore HA7 4JY on 22 September 2011 (1 page)
19 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
4 January 2011	Director's details changed for Mrs Joyce Bernice Geller on 20 December 2010 (2 pages)
4 January 2011	Secretary's details changed for Mrs Joyce Bernice Geller on 20 December 2010 (2 pages)
4 January 2011	Director's details changed for Mister Seymour Geller on 20 December 2010 (2 pages)
4 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
16 September 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
5 January 2010	Director's details changed for Mrs Joyce Bernice Geller on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Mrs Joyce Bernice Geller on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
7 October 2009	Total exemption full accounts made up to 31 December 2008 (11 pages)
6 January 2009	Return made up to 29/12/08; full list of members (4 pages)
21 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
2 January 2008	Return made up to 29/12/07; full list of members (2 pages)
14 September 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
28 February 2007	Return made up to 29/12/06; full list of members (2 pages)
30 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
15 March 2006	Return made up to 29/12/05; full list of members (2 pages)
19 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
25 February 2005	Return made up to 29/12/04; full list of members (7 pages)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 February 2004	Return made up to 29/12/03; full list of members (7 pages)
8 October 2003	Full accounts made up to 31 December 2002 (10 pages)
27 February 2003	Return made up to 29/12/02; full list of members (7 pages)
24 October 2002	Full accounts made up to 31 December 2001 (10 pages)
23 January 2002	Return made up to 29/12/01; full list of members (6 pages)
12 July 2001	Full accounts made up to 31 December 2000 (13 pages)
9 March 2001	Return made up to 29/12/00; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
8 March 2000	Return made up to 29/12/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (10 pages)
26 May 1999	Return made up to 29/12/98; full list of members (7 pages)
13 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 April 1998	Return made up to 29/12/97; no change of members 363(287) ‐ Registered office changed on 20/04/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 November 1997	Full accounts made up to 31 December 1996 (11 pages)
17 April 1997	Return made up to 29/12/96; no change of members (5 pages)
13 March 1996	Return made up to 29/12/95; full list of members (8 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)

Gelwin Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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