Gillam Investments Limited

Company Name	Gillam Investments Limited
Company Status	Dissolved
Company Number	04739493
Category	Private Limited Company
Incorporation Date	18 April 2003(21 years ago)
Dissolution Date	18 June 2013 (10 years, 10 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	Mr Bernal Zamora Arce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Closed
Appointed	19 April 2010(7 years after company formation)
Appointment Duration	3 years, 2 months (closed 18 June 2013)
Role	Company Director
Country of Residence	Costa Rica
Correspondence Address	Condominio Karyna 200 Metros Al Oeste Y 400 Al Sur De Plaza Mayor San Jose Costa Rica

Director Name	Shine Finance Sa (Corporation)
Status	Closed
Appointed	03 December 2003(7 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (closed 18 June 2013)
Correspondence Address	Karina Condominium 200n 400m De Plaza Mayor San Jose Costa Rica

Secretary Name	JJ Secretaries Ltd (Corporation)
Status	Closed
Appointed	01 May 2012(9 years after company formation)
Appointment Duration	1 year, 1 month (closed 18 June 2013)
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Trumpwise Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	18 April 2003(same day as company formation)
Correspondence Address	6th Floor No 32, Ludgate Hill London EC4M 7DR

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

10k at €1	Hillside Finance Sa 99.96% Ordinary
2 at £1	Dudley International Sa 0.02% Ordinary 1
2 at £1	Hillside Finance Sa 0.02% Ordinary 1

Financials

Year	2014
Net Worth	£8,428
Cash	£3

Accounts

Latest Accounts	30 April 2012 (11 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
5 March 2013	First Gazette notice for voluntary strike-off (1 page)
21 February 2013	Application to strike the company off the register (3 pages)
21 February 2013	Application to strike the company off the register (3 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
31 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-05-31 EUR 4 GBP 10,000 (5 pages)
31 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders Statement of capital on 2012-05-31 EUR 4 GBP 10,000 (5 pages)
8 May 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 8 May 2012 (1 page)
8 May 2012	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
8 May 2012	Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 8 May 2012 (1 page)
8 May 2012	Registered office address changed from 6Th Floor 32 Ludgate Hill London EC4M 7DR on 8 May 2012 (1 page)
8 May 2012	Appointment of Jj Secretaries Ltd as a secretary on 1 May 2012 (2 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
26 July 2011	Termination of appointment of Musterasset Limited as a secretary (1 page)
26 July 2011	Termination of appointment of Musterasset Limited as a secretary (1 page)
20 April 2011	Director's details changed for Mr Bernal Zamora Arce on 18 April 2011 (2 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
20 April 2011	Director's details changed for Mr Bernal Zamora Arce on 18 April 2011 (2 pages)
20 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
18 August 2010	Total exemption small company accounts made up to 30 April 2010 (3 pages)
6 July 2010	Appointment of Mr. Bernal Zamora Arce as a director (2 pages)
6 July 2010	Appointment of Mr. Bernal Zamora Arce as a director (2 pages)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
26 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (4 pages)
23 April 2010	Secretary's details changed for Musterasset Limited on 18 April 2010 (2 pages)
23 April 2010	Secretary's details changed for Musterasset Limited on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Shine Finance Sa on 18 April 2010 (2 pages)
23 April 2010	Director's details changed for Shine Finance Sa on 18 April 2010 (2 pages)
21 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 August 2009	Total exemption small company accounts made up to 30 April 2009 (4 pages)
15 June 2009	Return made up to 18/04/09; full list of members (4 pages)
15 June 2009	Return made up to 18/04/09; full list of members (4 pages)
4 December 2008	Ad 02/07/08 gbp si 10000@1=10000 gbp ic 0/10000 (2 pages)
4 December 2008	Ad 02/07/08\gbp si 10000@1=10000\gbp ic 0/10000\ (2 pages)
4 December 2008	Gbp nc 0/10000 02/07/08 (1 page)
4 December 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (18 pages)
4 December 2008	Gbp nc 0/10000\02/07/08 (1 page)
4 December 2008	Statement of affairs (8 pages)
4 December 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (18 pages)
4 December 2008	Statement of affairs (8 pages)
11 August 2008	Return made up to 18/04/08; change of members 363(288) ‐ Director's particulars changed (6 pages)
11 August 2008	Return made up to 18/04/08; change of members 363(288) ‐ Director's particulars changed (6 pages)
14 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
14 July 2008	Total exemption small company accounts made up to 30 April 2008 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
28 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
30 May 2007	Return made up to 18/04/07; full list of members (2 pages)
30 May 2007	Return made up to 18/04/07; full list of members (2 pages)
10 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
10 October 2006	Total exemption small company accounts made up to 30 April 2006 (4 pages)
23 May 2006	Return made up to 18/04/06; full list of members (2 pages)
23 May 2006	Return made up to 18/04/06; full list of members (2 pages)
6 April 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
6 April 2006	Total exemption small company accounts made up to 30 April 2005 (4 pages)
19 January 2006	Secretary's particulars changed (1 page)
19 January 2006	Secretary's particulars changed (1 page)
17 January 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
17 January 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
14 June 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
14 June 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
8 June 2005	Registered office changed on 08/06/05 from: 1 knightrider court london EC4V 5JU (1 page)
6 May 2005	Return made up to 18/04/05; full list of members (3 pages)
6 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
5 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
5 February 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
7 June 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2004	Return made up to 18/04/04; full list of members (6 pages)
5 January 2004	Director resigned (1 page)
5 January 2004	Director resigned (1 page)
5 January 2004	New director appointed (2 pages)
5 January 2004	New director appointed (2 pages)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
18 April 2003	Incorporation (23 pages)
18 April 2003	Incorporation (23 pages)

Gillam Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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