| Company Name | Giltco Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02849157 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1993(30 years, 8 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Miss Alexis Gabrielle Frieder |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 December 1993(3 months, 1 week after company formation) |
| Appointment Duration | 21 years, 8 months (closed 18 August 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorside Magpie Hall Road Bushey Watford Hertfordshire WD2 1NZ |
| Director Name | Serge Hugo Frieder |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(12 years after company formation) |
| Appointment Duration | 9 years, 11 months (closed 18 August 2015) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | Moorside Magpie Hall Road Bushey Watford Hertfordshire WD2 1NT |
| Director Name | Mrs Patricia Stephanie Frieder |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 December 1993(3 months, 1 week after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 01 September 2005) |
| Role | Company Director |
| Correspondence Address | Moorside Magpie Hall Road Bushey Watford Hertfordshire WD2 1NT |
| Director Name | Limited Company Services By Temples Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1993(same day as company formation) |
| Correspondence Address | Kemp House 152-160 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1993(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | 299a Bethnal Green Road London E2 6AH |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 500 at £1 | Miss Alexis Gabrielle Frieder 50.00% Ordinary |
|---|---|
| 500 at £1 | Ms Denielle Suzanne Frieder 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £55,003 |
| Cash | £2,843 |
| Current Liabilities | £34,488 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 24 October 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-24
|
| 1 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 23 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 23 October 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 September 2010 | Director's details changed for Serge Hugo Frieder on 1 January 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Serge Hugo Frieder on 1 January 2010 (2 pages) |
| 22 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Director's details changed for Serge Hugo Frieder on 1 January 2010 (2 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 19 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 31 August 2009 with a full list of shareholders (3 pages) |
| 17 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 252 bethnal green road london E2 0AA (1 page) |
| 17 November 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 252 bethnal green road london E2 0AA (1 page) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 14 September 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 14 September 2007 | Return made up to 31/08/07; full list of members (6 pages) |
| 3 March 2007 | Return made up to 31/08/06; full list of members (6 pages) |
| 3 March 2007 | Return made up to 31/08/06; full list of members (6 pages) |
| 6 February 2007 | Director resigned (1 page) |
| 6 February 2007 | New director appointed (1 page) |
| 6 February 2007 | New director appointed (1 page) |
| 6 February 2007 | Director resigned (1 page) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 7 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 7 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 November 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 24 August 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 24 August 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 19 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 19 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 24 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 24 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 12 November 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 29 August 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 29 August 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 3 November 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 24 August 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 24 August 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 7 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 7 September 1999 | Return made up to 31/08/99; no change of members (4 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (9 pages) |
| 11 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 11 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 20 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 20 October 1997 | Return made up to 31/08/97; full list of members (6 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 13 October 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 282A bethnal green road london E2 0AG (1 page) |
| 27 May 1997 | Registered office changed on 27/05/97 from: 282A bethnal green road london E2 0AG (1 page) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 26 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 29 August 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 29 August 1996 | Return made up to 31/08/96; no change of members (4 pages) |
| 29 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 29 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 643 watford way apex corner,mill hill london NW7 3JR (1 page) |
| 24 May 1995 | Registered office changed on 24/05/95 from: 643 watford way apex corner,mill hill london NW7 3JR (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (11 pages) |
| 31 August 1993 | Incorporation (7 pages) |
| 31 August 1993 | Incorporation (7 pages) |