| Company Name | Gibson Capital Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03306476 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 1997(27 years, 3 months ago) |
| Dissolution Date | 14 January 2003 (21 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Eric Coppieters |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Av Prekelinden 156 1200 Bussels Belgium |
| Director Name | Geoffroy Mertens De Wilmars |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | Belgian |
| Status | Closed |
| Appointed | 23 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11a Cranley Place Flat 4 London SW7 3AE |
| Secretary Name | Eric Coppieters |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 1999(1 year, 11 months after company formation) |
| Appointment Duration | 4 years (closed 14 January 2003) |
| Role | Company Director |
| Correspondence Address | Av Prekelinden 156 1200 Bussels Belgium |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Cornhill Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 1997(same day as company formation) |
| Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Location
| Registered Address | 7 St Jamess Square London SW1Y 4JU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £94,367 |
| Gross Profit | £94,367 |
| Net Worth | -£6,117 |
| Cash | £1,952 |
| Current Liabilities | £2,283 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 14 January 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 October 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2001 | Return made up to 23/01/01; full list of members
|
| 12 October 2001 | Return made up to 23/01/00; full list of members (6 pages) |
| 19 July 2001 | Total exemption full accounts made up to 30 June 2000 (9 pages) |
| 3 July 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 27 April 1999 | Location of debenture register (1 page) |
| 27 April 1999 | Registered office changed on 27/04/99 from: cranley place no 11A flat 4 london SW7 3AE (1 page) |
| 27 April 1999 | Return made up to 23/01/99; full list of members (5 pages) |
| 27 April 1999 | Location of register of members (1 page) |
| 24 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | New secretary appointed (2 pages) |
| 8 December 1998 | Registered office changed on 08/12/98 from: flat 4 11A cranley place london SW7 3AE (1 page) |
| 26 November 1998 | Registered office changed on 26/11/98 from: 19 cromwell grove london W6 7RG (1 page) |
| 24 November 1998 | Compulsory strike-off action has been discontinued (1 page) |
| 23 November 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 5 August 1998 | Director's particulars changed (1 page) |
| 21 July 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 1997 | Particulars of mortgage/charge (4 pages) |
| 10 March 1997 | New director appointed (2 pages) |
| 12 February 1997 | Accounting reference date extended from 31/01/98 to 30/06/98 (1 page) |
| 7 February 1997 | New director appointed (2 pages) |
| 7 February 1997 | New secretary appointed (2 pages) |
| 27 January 1997 | Resolutions
|
| 27 January 1997 | Secretary resigned (1 page) |
| 27 January 1997 | Director resigned (1 page) |
| 27 January 1997 | Nc inc already adjusted 23/01/97 (1 page) |
| 27 January 1997 | Registered office changed on 27/01/97 from: st pauls house warwick lane london EC4P 4BN (1 page) |
| 23 January 1997 | Incorporation (11 pages) |