| Company Name | Gelber UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05859385 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 2006(17 years, 10 months ago) |
| Dissolution Date | 24 January 2023 (1 year, 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 | Brian Roger Gelber |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Executive |
| Correspondence Address | 1096 Fisher Lane Winnetka Illinois 60093 United States |
| Secretary Name | Franklin Allen Gelber |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1527 Washington Ave Wilmette Illinois 60091 United States |
| Director Name | Christopher Stewart |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 27 June 2006(same day as company formation) |
| Role | Executive |
| Correspondence Address | 1411 Abington Cambs Lake Forest Illinois United States |
Location
| Registered Address | 10 Orange Street London WC2H 7DQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Gelber Group Llc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £194,131 |
| Net Worth | £1,022,592 |
| Cash | £53,253 |
| Current Liabilities | £37,057 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 21 October 2022 | Application to strike the company off the register (3 pages) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with no updates (3 pages) |
| 13 September 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 28 June 2021 | Confirmation statement made on 27 June 2021 with no updates (3 pages) |
| 4 August 2020 | Accounts for a small company made up to 31 December 2019 (8 pages) |
| 29 June 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
| 2 October 2019 | Accounts for a small company made up to 31 December 2018 (7 pages) |
| 4 July 2019 | Confirmation statement made on 27 June 2019 with updates (4 pages) |
| 5 October 2018 | Accounts for a small company made up to 31 December 2017 (19 pages) |
| 27 June 2018 | Confirmation statement made on 27 June 2018 with updates (5 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 7 October 2017 | Accounts for a small company made up to 31 December 2016 (11 pages) |
| 5 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 5 July 2017 | Confirmation statement made on 27 June 2017 with updates (4 pages) |
| 5 July 2017 | Notification of Brian Roger Gelber as a person with significant control on 6 April 2016 (2 pages) |
| 5 July 2017 | Notification of Brian Roger Gelber as a person with significant control on 6 April 2016 (2 pages) |
| 30 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 30 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 7 May 2016 | Full accounts made up to 30 June 2015 (12 pages) |
| 7 May 2016 | Full accounts made up to 30 June 2015 (12 pages) |
| 1 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 15 April 2015 | Full accounts made up to 30 June 2014 (12 pages) |
| 15 April 2015 | Full accounts made up to 30 June 2014 (12 pages) |
| 23 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 4 April 2014 | Full accounts made up to 30 June 2013 (12 pages) |
| 4 April 2014 | Full accounts made up to 30 June 2013 (12 pages) |
| 9 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 9 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders
|
| 1 May 2013 | Full accounts made up to 30 June 2012 (12 pages) |
| 1 May 2013 | Full accounts made up to 30 June 2012 (12 pages) |
| 19 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Termination of appointment of Christopher Stewart as a director (1 page) |
| 2 July 2012 | Termination of appointment of Christopher Stewart as a director (1 page) |
| 29 March 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 29 March 2012 | Full accounts made up to 30 June 2011 (12 pages) |
| 30 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 30 June 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (5 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 6 April 2011 | Total exemption full accounts made up to 30 June 2010 (8 pages) |
| 2 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 7 April 2010 | Total exemption full accounts made up to 30 June 2009 (8 pages) |
| 2 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 2 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 10 February 2009 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 10 February 2009 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
| 30 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 30 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
| 12 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 12 July 2007 | Return made up to 27/06/07; full list of members (2 pages) |
| 27 June 2006 | Incorporation (18 pages) |
| 27 June 2006 | Incorporation (18 pages) |