GUS Filgate Commercials Ltd

Company Name	GUS Filgate Commercials Ltd
Directors	Gustava Margot Macartney Filgate and James Gustavus Hume Macartney Filgate
Company Status	Liquidation
Company Number	03467501
Category	Private Limited Company
Incorporation Date	18 November 1997(26 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Gustava Margot Macartney Filgate
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 1999(1 year, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Merivale Road London SW15 2NW

Secretary Name	Mr James Gustavus Hume Macartney Filgate
Nationality	British
Status	Current
Appointed	01 November 1999(1 year, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	2a Merivale Road London SW15 2NW

Director Name	Mr James Gustavus Hume Macartney Filgate
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 January 2010(12 years, 2 months after company formation)
Appointment Duration	14 years, 3 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	2a Merivale Road London SW15 2NW

Director Name	Mr James Gustavus Hume Macartney Filgate
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2a Merivale Road London SW15 2NW

Secretary Name	Gustava Margot Macartney Filgate
Nationality	British
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Merivale Road London SW15 2NW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 November 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	4th Floor Allan House 10 John Princes Street London W1G 0AH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

90 at £1	Gustava Margot Macartney Filgate 45.00% Ordinary B
90 at £1	James Gustavus Hume Macartney Filgate 45.00% Ordinary A
5 at £1	Nominee Of Diana Ruth Maccartney Filgate 2.50% Ordinary C
5 at £1	Nominee Of Diana Ruth Maccartney Filgate 2.50% Ordinary D
5 at £1	Nominee Of Diana Ruth Maccartney Filgate 2.50% Ordinary E
5 at £1	Nominee Of Diana Ruth Maccartney Filgate 2.50% Ordinary F

Financials

Year	2014
Net Worth	£349,619
Cash	£6,844
Current Liabilities	£78,846

Accounts

Latest Accounts	30 April 2017 (6 years, 11 months ago)
Next Accounts Due	31 January 2019 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 April

Returns

Latest Return	18 November 2018 (5 years, 5 months ago)
Next Return Due	2 December 2019 (overdue)

Filing History

17 February 2023	Liquidators' statement of receipts and payments to 16 December 2022 (10 pages)
18 February 2022	Liquidators' statement of receipts and payments to 16 December 2021 (10 pages)
17 February 2021	Liquidators' statement of receipts and payments to 16 December 2020 (13 pages)
17 February 2020	Liquidators' statement of receipts and payments to 16 December 2019 (11 pages)
25 January 2019	Registered office address changed from 37 Warren Street London W1T 6AD to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 25 January 2019 (2 pages)
16 January 2019	Appointment of a voluntary liquidator (3 pages)
16 January 2019	Declaration of solvency (5 pages)
16 January 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-12-17 (1 page)
19 December 2018	Confirmation statement made on 18 November 2018 with updates (5 pages)
31 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
1 December 2017	Confirmation statement made on 18 November 2017 with updates (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
30 November 2016	Confirmation statement made on 18 November 2016 with updates (7 pages)
28 November 2016	Director's details changed for Gustava Margot Macartney Filgate on 28 November 2016 (2 pages)
28 November 2016	Director's details changed for Gustava Margot Macartney Filgate on 28 November 2016 (2 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
2 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 200 (7 pages)
2 December 2015	Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 200 (7 pages)
23 February 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200 (7 pages)
23 February 2015	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2015-02-23 GBP 200 (7 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
29 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
21 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 200 (7 pages)
21 January 2014	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 200 (7 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
5 February 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
19 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
31 January 2012	Annual return made up to 18 November 2011 with a full list of shareholders (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (3 pages)
19 April 2011	Statement of capital following an allotment of shares on 20 November 2010 GBP 200 (8 pages)
19 April 2011	Statement of capital following an allotment of shares on 20 November 2010 GBP 200 (8 pages)
15 April 2011	Statement of capital following an allotment of shares on 20 November 2010 GBP 200 (8 pages)
15 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
15 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (16 pages)
15 April 2011	Change of share class name or designation (2 pages)
15 April 2011	Statement of capital following an allotment of shares on 20 November 2010 GBP 200 (8 pages)
15 April 2011	Change of share class name or designation (2 pages)
29 March 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
29 March 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (3 pages)
29 March 2011	Registered office address changed from 55 Maresfield Gardens Hampstead London NW3 5TE on 29 March 2011 (2 pages)
29 March 2011	Appointment of James Gustavus Hume Macartney Filgate as a director (3 pages)
29 March 2011	Appointment of James Gustavus Hume Macartney Filgate as a director (3 pages)
29 March 2011	Registered office address changed from 55 Maresfield Gardens Hampstead London NW3 5TE on 29 March 2011 (2 pages)
10 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (14 pages)
10 March 2011	Annual return made up to 18 November 2010 with a full list of shareholders (14 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (3 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (9 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Gustava Margot Macartney Filgate on 15 November 2009 (2 pages)
9 December 2009	Director's details changed for Gustava Margot Macartney Filgate on 15 November 2009 (2 pages)
9 December 2009	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 November 2008	Return made up to 18/11/08; full list of members (3 pages)
19 November 2008	Return made up to 18/11/08; full list of members (3 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
27 November 2007	Return made up to 18/11/07; full list of members (2 pages)
27 November 2007	Return made up to 18/11/07; full list of members (2 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 January 2007	Return made up to 18/11/06; full list of members (2 pages)
8 January 2007	Return made up to 18/11/06; full list of members (2 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
30 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
23 November 2005	Return made up to 18/11/05; full list of members (2 pages)
23 November 2005	Return made up to 18/11/05; full list of members (2 pages)
1 February 2005	Registered office changed on 01/02/05 from: 55 maresfield gardens london NW3 5TE (1 page)
1 February 2005	Registered office changed on 01/02/05 from: 55 maresfield gardens london NW3 5TE (1 page)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
31 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 December 2004	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 (6 pages)
9 December 2004	Return made up to 18/11/04; full list of members 363(287) ‐ Registered office changed on 09/12/04 (6 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
25 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
5 December 2003	Return made up to 18/11/03; full list of members (6 pages)
5 December 2003	Return made up to 18/11/03; full list of members (6 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (10 pages)
2 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 2002	Return made up to 18/11/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
24 January 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
26 November 2001	Return made up to 18/11/01; full list of members (6 pages)
26 November 2001	Return made up to 18/11/01; full list of members (6 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
3 January 2001	Return made up to 18/11/00; full list of members (7 pages)
3 January 2001	Return made up to 18/11/00; full list of members (7 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	New director appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Secretary resigned (1 page)
2 May 2000	New secretary appointed (2 pages)
2 May 2000	Director resigned (1 page)
2 May 2000	Director resigned (1 page)
7 December 1999	Return made up to 18/11/99; full list of members (6 pages)
7 December 1999	Return made up to 18/11/99; full list of members (6 pages)
6 October 1999	Full accounts made up to 31 March 1999 (10 pages)
6 October 1999	Full accounts made up to 31 March 1999 (10 pages)
9 December 1998	Return made up to 18/11/98; full list of members (6 pages)
9 December 1998	Return made up to 18/11/98; full list of members (6 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New secretary appointed (2 pages)
5 August 1998	Secretary resigned (1 page)
5 August 1998	Director resigned (1 page)
31 July 1998	Ad 18/11/97--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
31 July 1998	Ad 18/11/97--------- £ si 100@1=100 £ ic 2/102 (2 pages)
31 July 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
31 July 1998	Accounting reference date extended from 30/11/98 to 31/03/99 (1 page)
18 November 1997	Incorporation (17 pages)
18 November 1997	Incorporation (17 pages)

GUS Filgate Commercials Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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