| Company Name | Gilbourne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03322545 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1997(27 years, 2 months ago) |
| Dissolution Date | 8 December 1998 (25 years, 4 months ago) |
Directors
| Director Name | Giovanni Dimartino |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 December 1997(9 months, 1 week after company formation) |
| Appointment Duration | 1 year (closed 08 December 1998) |
| Role | Company Director |
| Correspondence Address | 17 Hackney Road London E2 7NX |
| Secretary Name | Amedeo Santini |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 1997(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year (closed 08 December 1998) |
| Role | Company Director |
| Correspondence Address | 40 Eastside Road London NW11 0BA |
| Director Name | Alfredo Esposito |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 May 1997(3 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 30 November 1997) |
| Role | Company Director |
| Correspondence Address | 14 St John Street London E2 7NX |
| Secretary Name | Vincenzo Parrilli |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1997(3 months, 1 week after company formation) |
| Appointment Duration | 6 months (resigned 01 December 1997) |
| Role | Company Director |
| Correspondence Address | 17 Hackney Road London E2 7NX |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1997(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 17 Hackney Road London E2 7NX |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 28 February |
Filing History
| 8 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 1998 | New secretary appointed (2 pages) |
| 23 March 1998 | Secretary resigned (1 page) |
| 10 December 1997 | Director resigned (1 page) |
| 4 June 1997 | Director resigned (1 page) |
| 4 June 1997 | New director appointed (2 pages) |
| 4 June 1997 | Secretary resigned (1 page) |
| 4 June 1997 | Registered office changed on 04/06/97 from: room 5 7 leonard street london EC2A 4AQ (1 page) |
| 4 June 1997 | New secretary appointed (2 pages) |
| 21 February 1997 | Incorporation (14 pages) |