| Company Name | GILB Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07123805 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2010(14 years, 3 months ago) |
| Dissolution Date | 1 February 2022 (2 years, 2 months ago) |
| Previous Name | GILB 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
| Secretary Name | Mr Mark Graham Robinson |
|---|---|
| Status | Closed |
| Appointed | 02 January 2013(2 years, 11 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 01 February 2022) |
| Role | Company Director |
| Correspondence Address | Trullwell Box Stroud Gloucestershire GL6 9HD Wales |
| Director Name | Mr Mark Graham Robinson |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2020(10 years, 11 months after company formation) |
| Appointment Duration | 1 year, 1 month (closed 01 February 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Trullwell Box Stroud GL6 9HD Wales |
| Director Name | Harry Newman Gilbey |
|---|---|
| Date of Birth | August 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Builder |
| Country of Residence | Guernsey |
| Correspondence Address | 65-69 Shepherd's Bush Green London W12 8TX |
| Secretary Name | Karolina Schienke |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 65-69 Shepherd's Bush Green London W12 8TX |
Contact
| Website | gilb.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 71993223 |
| Telephone region | London |
Location
| Registered Address | 73 St. Charles Square London W10 6EJ |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | St. Helen's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lagarto Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 29 January 2021 | Micro company accounts made up to 31 January 2020 (3 pages) |
|---|---|
| 17 December 2020 | Appointment of Mr Mark Graham Robinson as a director on 15 December 2020 (2 pages) |
| 17 December 2020 | Termination of appointment of Harry Newman Gilbey as a director on 12 December 2020 (1 page) |
| 30 October 2020 | Resolutions
|
| 21 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 13 January 2019 with no updates (3 pages) |
| 30 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 23 January 2018 | Confirmation statement made on 13 January 2018 with no updates (3 pages) |
| 3 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 3 November 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 27 January 2017 | Director's details changed for Harry Newman Gilbey on 21 July 2015 (2 pages) |
| 27 January 2017 | Director's details changed for Harry Newman Gilbey on 21 July 2015 (2 pages) |
| 26 January 2017 | Registered office address changed from 65-69 Shepherd's Bush Green London W12 8TX to 73 st. Charles Square London W10 6EJ on 26 January 2017 (1 page) |
| 26 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 26 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 26 January 2017 | Registered office address changed from 65-69 Shepherd's Bush Green London W12 8TX to 73 st. Charles Square London W10 6EJ on 26 January 2017 (1 page) |
| 25 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 25 October 2016 | Micro company accounts made up to 31 January 2016 (2 pages) |
| 10 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 30 October 2015 | Micro company accounts made up to 31 January 2015 (2 pages) |
| 21 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-21
|
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (8 pages) |
| 30 October 2014 | Accounts for a dormant company made up to 31 January 2014 (8 pages) |
| 6 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 6 February 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 13 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 16 January 2013 | Appointment of Mr Mark Graham Robinson as a secretary (2 pages) |
| 16 January 2013 | Termination of appointment of Karolina Schienke as a secretary (1 page) |
| 16 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Termination of appointment of Karolina Schienke as a secretary (1 page) |
| 16 January 2013 | Appointment of Mr Mark Graham Robinson as a secretary (2 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 1 February 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 2 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 13 January 2010 | Incorporation
|
| 13 January 2010 | Incorporation
|