| Company Name | Gioplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04448172 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2002(21 years, 11 months ago) |
| Dissolution Date | 9 October 2018 (5 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Scott Arthur Chamberlin |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Meadway Drive Horsell Woking Surrey GU21 4TA |
| Director Name | Mrs Tracey Anne Chamberlin |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Meadway Drive Horsell Woking Surrey GU21 4TA |
| Secretary Name | Mrs Tracey Anne Chamberlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 May 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Meadway Drive Horsell Woking Surrey GU21 4TA |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Lloyd & Co 103-105 Brighton Road Coulsdon Surrey CR5 2NG |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Coulsdon West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Tracey Anne Chamberlin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,741 |
| Cash | £21,186 |
| Current Liabilities | £2,490 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 9 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 12 July 2018 | Application to strike the company off the register (3 pages) |
| 26 February 2018 | Micro company accounts made up to 31 May 2017 (2 pages) |
| 13 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 13 June 2017 | Confirmation statement made on 27 May 2017 with updates (5 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 7 March 2017 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 28 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 28 June 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 25 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 26 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 26 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-26
|
| 4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 26 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 26 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
| 17 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (5 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 12 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 4 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 4 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (5 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 10 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (5 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 26 June 2010 | Director's details changed for Scott Arthur Chamberlin on 5 October 2009 (2 pages) |
| 26 June 2010 | Director's details changed for Scott Arthur Chamberlin on 5 October 2009 (2 pages) |
| 26 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 26 June 2010 | Director's details changed for Tracey Anne Chamberlin on 5 October 2009 (2 pages) |
| 26 June 2010 | Director's details changed for Tracey Anne Chamberlin on 5 October 2009 (2 pages) |
| 26 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (5 pages) |
| 26 June 2010 | Director's details changed for Scott Arthur Chamberlin on 5 October 2009 (2 pages) |
| 26 June 2010 | Director's details changed for Tracey Anne Chamberlin on 5 October 2009 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 15 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 15 July 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 18 November 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 25 June 2008 | Return made up to 27/05/08; full list of members (7 pages) |
| 25 June 2008 | Return made up to 27/05/08; full list of members (7 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 14 November 2007 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 20 June 2007 | Return made up to 27/05/07; full list of members (7 pages) |
| 20 June 2007 | Return made up to 27/05/07; full list of members (7 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 28 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 28 June 2006 | Return made up to 27/05/06; full list of members (7 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 7 December 2005 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 14 July 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 14 July 2005 | Return made up to 27/05/05; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 25 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 25 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 6 November 2003 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 9 June 2003 | Return made up to 27/05/03; full list of members
|
| 9 June 2003 | Return made up to 27/05/03; full list of members
|
| 14 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2002 | Registered office changed on 14/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 June 2002 | Secretary resigned (1 page) |
| 14 June 2002 | Registered office changed on 14/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | New director appointed (2 pages) |
| 14 June 2002 | New secretary appointed;new director appointed (2 pages) |
| 14 June 2002 | Director resigned (1 page) |
| 14 June 2002 | Secretary resigned (1 page) |
| 14 June 2002 | New director appointed (2 pages) |
| 27 May 2002 | Incorporation (31 pages) |
| 27 May 2002 | Incorporation (31 pages) |