Company NameGas Clothing U.K. Limited
Company StatusDissolved
Company Number03135809
CategoryPrivate Limited Company
Incorporation Date8 December 1995(28 years, 5 months ago)
Dissolution Date29 June 2021 (2 years, 10 months ago)
Previous NamesCivilwalk Limited and The Gas Clothing Company Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameClaudio Grotto
Date of BirthFebruary 1948 (Born 76 years ago)
NationalityItalian
StatusClosed
Appointed02 January 1996(3 weeks, 4 days after company formation)
Appointment Duration25 years, 6 months (closed 29 June 2021)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Monte Toraro 15 Piovene Rocchette (Vi)
Vicenza
Foreign
Director NameGiuseppe Grotto
Date of BirthJanuary 1951 (Born 73 years ago)
NationalityItalian
StatusClosed
Appointed02 January 1996(3 weeks, 4 days after company formation)
Appointment Duration25 years, 6 months (closed 29 June 2021)
RoleCompany Director
Country of ResidenceItaly
Correspondence AddressVia Divisione Julia No 6
Chiuppano (Vi)
Italy
Foreign
Secretary NameAlfredo Sarolo
NationalityItalian
StatusResigned
Appointed02 January 1996(3 weeks, 4 days after company formation)
Appointment Duration9 years, 11 months (resigned 16 December 2005)
RoleSecretary
Correspondence AddressVia Alberi 1
Chiuppano (Vi)
Italy
Foreign
Secretary NameDaniele Grotto
NationalityItalian
StatusResigned
Appointed16 December 2005(10 years after company formation)
Appointment Duration13 years, 11 months (resigned 20 November 2019)
RoleCompany Director
Correspondence Address28/A Via Lago Di
Caldonazzo
Zane
Vicenza
36010
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed08 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed08 December 1995(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Contact

Websitegasjeans.it
Email address[email protected]

Location

Registered Address10b Aldermans Hill
Palmers Green
London
N13 4PJ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardPalmers Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

10k at £1Exagon S.r.l.
74.99%
Ordinary
3.3k at £1Grotto Spa
25.00%
Ordinary
1 at £1Claudio Grotto
0.01%
Ordinary

Accounts

Latest Accounts31 December 2018 (5 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 June 2021Final Gazette dissolved via compulsory strike-off (1 page)
13 April 2021First Gazette notice for compulsory strike-off (1 page)
21 January 2020Termination of appointment of Daniele Grotto as a secretary on 20 November 2019 (1 page)
21 January 2020Confirmation statement made on 8 December 2019 with no updates (3 pages)
29 April 2019Full accounts made up to 31 December 2018 (17 pages)
20 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
14 June 2018Full accounts made up to 31 December 2017 (17 pages)
3 January 2018Confirmation statement made on 8 December 2017 with no updates (3 pages)
14 June 2017Full accounts made up to 31 December 2016 (17 pages)
14 June 2017Full accounts made up to 31 December 2016 (17 pages)
13 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
13 December 2016Confirmation statement made on 8 December 2016 with updates (6 pages)
13 December 2016Secretary's details changed for Daniele Grotto on 12 December 2016 (1 page)
13 December 2016Secretary's details changed for Daniele Grotto on 12 December 2016 (1 page)
10 May 2016Full accounts made up to 31 December 2015 (15 pages)
10 May 2016Full accounts made up to 31 December 2015 (15 pages)
25 February 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 13,333
(5 pages)
25 February 2016Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2016-02-25
  • GBP 13,333
(5 pages)
13 April 2015Full accounts made up to 31 December 2014 (16 pages)
13 April 2015Full accounts made up to 31 December 2014 (16 pages)
30 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 13,333
(5 pages)
30 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 13,333
(5 pages)
30 December 2014Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2014-12-30
  • GBP 13,333
(5 pages)
14 April 2014Full accounts made up to 31 December 2013 (15 pages)
14 April 2014Full accounts made up to 31 December 2013 (15 pages)
22 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 13,333
(5 pages)
22 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 13,333
(5 pages)
22 January 2014Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 13,333
(5 pages)
2 October 2013Full accounts made up to 31 December 2012 (16 pages)
2 October 2013Full accounts made up to 31 December 2012 (16 pages)
6 March 2013Auditor's resignation (1 page)
6 March 2013Auditor's resignation (1 page)
18 December 2012Secretary's details changed for Daniele Grotto on 1 October 2011 (2 pages)
18 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
18 December 2012Secretary's details changed for Daniele Grotto on 1 October 2011 (2 pages)
18 December 2012Secretary's details changed for Daniele Grotto on 1 October 2011 (2 pages)
18 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
18 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
12 April 2012Full accounts made up to 31 December 2011 (17 pages)
12 April 2012Full accounts made up to 31 December 2011 (17 pages)
8 February 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
8 February 2012Register inspection address has been changed from C/O Grotto Spa C/O Ms Barbara Conte via Ponte Dei Granatieri 36010 Chiuppano Vicenza Italy (1 page)
8 February 2012Register inspection address has been changed from C/O Grotto Spa C/O Ms Barbara Conte via Ponte Dei Granatieri 36010 Chiuppano Vicenza Italy (1 page)
8 February 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
8 February 2012Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
7 February 2012Director's details changed for Claudio Grotto on 1 December 2011 (2 pages)
7 February 2012Director's details changed for Claudio Grotto on 1 December 2011 (2 pages)
7 February 2012Director's details changed for Claudio Grotto on 1 December 2011 (2 pages)
28 March 2011Full accounts made up to 31 December 2010 (21 pages)
28 March 2011Full accounts made up to 31 December 2010 (21 pages)
23 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
23 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
23 January 2011Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
6 January 2011Statement of capital following an allotment of shares on 3 December 2010
  • GBP 13,333
(4 pages)
6 January 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
6 January 2011Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(2 pages)
6 January 2011Statement of capital following an allotment of shares on 3 December 2010
  • GBP 13,333
(4 pages)
6 January 2011Statement of capital following an allotment of shares on 3 December 2010
  • GBP 13,333
(4 pages)
4 May 2010Full accounts made up to 31 December 2009 (17 pages)
4 May 2010Full accounts made up to 31 December 2009 (17 pages)
29 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
29 December 2009Register inspection address has been changed (1 page)
29 December 2009Register inspection address has been changed (1 page)
29 December 2009Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
28 December 2009Director's details changed for Giuseppe Grotto on 1 October 2009 (2 pages)
28 December 2009Director's details changed for Claudio Grotto on 1 October 2009 (2 pages)
28 December 2009Director's details changed for Claudio Grotto on 1 October 2009 (2 pages)
28 December 2009Director's details changed for Claudio Grotto on 1 October 2009 (2 pages)
28 December 2009Director's details changed for Giuseppe Grotto on 1 October 2009 (2 pages)
28 December 2009Director's details changed for Giuseppe Grotto on 1 October 2009 (2 pages)
1 May 2009Full accounts made up to 31 December 2008 (18 pages)
1 May 2009Full accounts made up to 31 December 2008 (18 pages)
29 December 2008Return made up to 08/12/08; full list of members (4 pages)
29 December 2008Return made up to 08/12/08; full list of members (4 pages)
8 July 2008Return made up to 08/12/07; full list of members (7 pages)
8 July 2008Return made up to 08/12/07; full list of members (7 pages)
30 June 2008Registered office changed on 30/06/2008 from suncourt house 1ST floor 26 essex road london N1 8LN (1 page)
30 June 2008Registered office changed on 30/06/2008 from suncourt house 1ST floor 26 essex road london N1 8LN (1 page)
23 June 2008Full accounts made up to 31 December 2007 (17 pages)
23 June 2008Full accounts made up to 31 December 2007 (17 pages)
26 April 2007Full accounts made up to 31 December 2006 (16 pages)
26 April 2007Full accounts made up to 31 December 2006 (16 pages)
15 January 2007Return made up to 08/12/06; full list of members (2 pages)
15 January 2007Return made up to 08/12/06; full list of members (2 pages)
31 May 2006Full accounts made up to 31 December 2005 (18 pages)
31 May 2006Full accounts made up to 31 December 2005 (18 pages)
7 February 2006Return made up to 08/12/05; full list of members (7 pages)
7 February 2006Return made up to 08/12/05; full list of members (7 pages)
10 January 2006New secretary appointed (2 pages)
10 January 2006New secretary appointed (2 pages)
10 January 2006Secretary resigned (1 page)
10 January 2006Secretary resigned (1 page)
24 May 2005Full accounts made up to 31 December 2004 (19 pages)
24 May 2005Full accounts made up to 31 December 2004 (19 pages)
10 January 2005Return made up to 08/12/04; full list of members (7 pages)
10 January 2005Return made up to 08/12/04; full list of members (7 pages)
20 September 2004Registered office changed on 20/09/04 from: 12 kings exchange tileyard road london N7 9AH (1 page)
20 September 2004Registered office changed on 20/09/04 from: 12 kings exchange tileyard road london N7 9AH (1 page)
19 July 2004Accounts for a medium company made up to 31 December 2003 (16 pages)
19 July 2004Accounts for a medium company made up to 31 December 2003 (16 pages)
12 March 2004Return made up to 08/12/03; full list of members (7 pages)
12 March 2004Return made up to 08/12/03; full list of members (7 pages)
6 October 2003Accounts for a medium company made up to 31 December 2002 (16 pages)
6 October 2003Accounts for a medium company made up to 31 December 2002 (16 pages)
18 February 2003Return made up to 08/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
18 February 2003Return made up to 08/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 August 2002Accounts for a small company made up to 31 December 2001 (7 pages)
7 August 2002Accounts for a small company made up to 31 December 2001 (7 pages)
11 January 2002Return made up to 08/12/01; full list of members (6 pages)
11 January 2002Return made up to 08/12/01; full list of members (6 pages)
8 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
8 October 2001Accounts for a small company made up to 31 December 2000 (7 pages)
14 December 2000Return made up to 08/12/00; full list of members (6 pages)
14 December 2000Return made up to 08/12/00; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
30 October 2000Accounts for a small company made up to 31 December 1999 (7 pages)
15 May 2000Registered office changed on 15/05/00 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
15 May 2000Registered office changed on 15/05/00 from: sceptre house 169-173 regent street london W1R 7FB (1 page)
11 January 2000Return made up to 08/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
11 January 2000Return made up to 08/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 January 2000Full accounts made up to 31 December 1998 (12 pages)
5 January 2000Full accounts made up to 31 December 1998 (12 pages)
7 January 1999Return made up to 08/12/98; full list of members (5 pages)
7 January 1999Return made up to 08/12/98; full list of members (5 pages)
3 November 1998Full accounts made up to 31 December 1997 (12 pages)
3 November 1998Full accounts made up to 31 December 1997 (12 pages)
11 March 1998Full accounts made up to 31 December 1996 (11 pages)
11 March 1998Full accounts made up to 31 December 1996 (11 pages)
12 January 1998Return made up to 08/12/97; no change of members
  • 363(287) ‐ Registered office changed on 12/01/98
(4 pages)
12 January 1998Return made up to 08/12/97; no change of members
  • 363(287) ‐ Registered office changed on 12/01/98
(4 pages)
10 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
10 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
30 January 1997Return made up to 08/12/96; full list of members (6 pages)
30 January 1997Return made up to 08/12/96; full list of members (6 pages)
26 June 1996Registered office changed on 26/06/96 from: berwin leighton (jowk) adelaide house london bridge london EC4R 9HA (1 page)
26 June 1996Registered office changed on 26/06/96 from: berwin leighton (jowk) adelaide house london bridge london EC4R 9HA (1 page)
11 February 1996£ nc 1000/10000 25/01/96 (1 page)
11 February 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(21 pages)
11 February 1996Memorandum and Articles of Association (11 pages)
11 February 1996Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(21 pages)
11 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
11 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
11 February 1996£ nc 1000/10000 25/01/96 (1 page)
11 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
11 February 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(5 pages)
11 February 1996Ad 25/01/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
11 February 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(21 pages)
11 February 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(5 pages)
11 February 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(21 pages)
11 February 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(8 pages)
11 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(21 pages)
11 February 1996Ad 25/01/96--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
11 February 1996Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
(21 pages)
11 February 1996Accounting reference date notified as 31/12 (1 page)
11 February 1996Accounting reference date notified as 31/12 (1 page)
11 February 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(21 pages)
11 February 1996Memorandum and Articles of Association (11 pages)
11 February 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(21 pages)
1 February 1996Company name changed the gas clothing company LIMITED\certificate issued on 01/02/96 (9 pages)
1 February 1996Company name changed the gas clothing company LIMITED\certificate issued on 01/02/96 (9 pages)
16 January 1996New director appointed (2 pages)
16 January 1996New director appointed (2 pages)
16 January 1996Director resigned (2 pages)
16 January 1996New secretary appointed (2 pages)
16 January 1996Secretary resigned (2 pages)
16 January 1996Registered office changed on 16/01/96 from: 120 east road london N1 6AA (1 page)
16 January 1996New director appointed (2 pages)
16 January 1996New director appointed (2 pages)
16 January 1996Secretary resigned (2 pages)
16 January 1996New secretary appointed (2 pages)
16 January 1996Registered office changed on 16/01/96 from: 120 east road london N1 6AA (1 page)
16 January 1996Director resigned (2 pages)
9 January 1996Company name changed civilwalk LIMITED\certificate issued on 10/01/96 (2 pages)
9 January 1996Company name changed civilwalk LIMITED\certificate issued on 10/01/96 (2 pages)
8 December 1995Incorporation (30 pages)
8 December 1995Incorporation (30 pages)