George Little, Sebire & Co Limited

Company Name	George Little, Sebire & Co Limited
Company Status	Dissolved
Company Number	06780744
Category	Private Limited Company
Incorporation Date	29 December 2008(15 years, 4 months ago)
Dissolution Date	15 February 2022 (2 years, 2 months ago)
Previous Name	GLS Wealth Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Gary Arthur Cleaver
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	29 December 2008(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	305 Regents Park Road Finchley N3 1DP

Director Name	Mr Richard John Crawley
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(2 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 15 February 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	305 Regents Park Road Finchley N3 1DP

Director Name	Mr Richard Grant Whiting
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2011(2 years, 3 months after company formation)
Appointment Duration	10 years, 10 months (closed 15 February 2022)
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	5 Orchard Drive Standon Ware SG11 1XD

Director Name	Mr Brian Davis
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 April 2015)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB

Director Name	Mr Lawrence McAulay
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(2 years, 3 months after company formation)
Appointment Duration	4 years (resigned 01 April 2015)
Role	Chartered Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB

Contact

Website	gls-money.co.uk

Location

Registered Address	305 Regents Park Road Finchley N3 1DP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Shareholders

5 at £1	Richard G. Whiting 5.00% Ordinary
48 at £1	Richard J. Crawley 48.00% Ordinary
47 at £1	Gary Cleaver 47.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

15 February 2022	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
9 February 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
9 February 2021	Director's details changed for Mr Richard Grant Whiting on 9 September 2020 (2 pages)
30 December 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
25 November 2020	Registered office address changed from Oliver House 23 Windmill Hill Enfield Middlesex EN2 7AB to 305 Regents Park Road Finchley N3 1DP on 25 November 2020 (1 page)
3 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
20 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
3 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
5 January 2018	Change of details for Mr Richard John Crawley as a person with significant control on 5 January 2018 (2 pages)
5 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
9 January 2017	Confirmation statement made on 29 December 2016 with updates (6 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
19 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
15 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
15 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (5 pages)
25 September 2015	Termination of appointment of Lawrence Mcaulay as a director on 1 April 2015 (1 page)
25 September 2015	Termination of appointment of Lawrence Mcaulay as a director on 1 April 2015 (1 page)
25 September 2015	Termination of appointment of Brian Davis as a director on 1 April 2015 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015	Termination of appointment of Brian Davis as a director on 1 April 2015 (1 page)
25 September 2015	Termination of appointment of Brian Davis as a director on 1 April 2015 (1 page)
25 September 2015	Termination of appointment of Lawrence Mcaulay as a director on 1 April 2015 (1 page)
25 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
6 May 2015	Company name changed gls wealth management LIMITED\certificate issued on 06/05/15 RES15 ‐ Change company name resolution on 2015-03-06 (2 pages)
6 May 2015	Change of name notice (2 pages)
6 May 2015	Company name changed gls wealth management LIMITED\certificate issued on 06/05/15 RES15 ‐ Change company name resolution on 2015-03-06 (2 pages)
6 May 2015	Change of name notice (2 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
12 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 100 (6 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
9 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 100 (6 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
25 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (6 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
30 September 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
26 April 2011	Appointment of Mr Brian Davis as a director (2 pages)
26 April 2011	Appointment of Mr Lawrence Mcaulay as a director (2 pages)
26 April 2011	Appointment of Mr Richard Grant Whiting as a director (2 pages)
26 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (3 pages)
26 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (3 pages)
26 April 2011	Statement of capital following an allotment of shares on 1 April 2011 GBP 100 (3 pages)
26 April 2011	Appointment of Mr Richard Grant Whiting as a director (2 pages)
26 April 2011	Appointment of Mr Lawrence Mcaulay as a director (2 pages)
26 April 2011	Appointment of Mr Richard John Crawley as a director (2 pages)
26 April 2011	Appointment of Mr Brian Davis as a director (2 pages)
26 April 2011	Appointment of Mr Richard John Crawley as a director (2 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (3 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
16 September 2010	Director's details changed for Gary Cleaver on 16 September 2010 (2 pages)
16 September 2010	Director's details changed for Gary Cleaver on 16 September 2010 (2 pages)
8 February 2010	Director's details changed for Gary Cleaver on 29 December 2009 (2 pages)
8 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
8 February 2010	Director's details changed for Gary Cleaver on 29 December 2009 (2 pages)
8 February 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
29 December 2008	Incorporation (19 pages)
29 December 2008	Incorporation (19 pages)

George Little, Sebire & Co Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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