Gillie 2010 Limited

Company Name	Gillie 2010 Limited
Directors	Richard John Meehan and Beverly Brendon King
Company Status	Active
Company Number	07202590
Category	Private Limited Company
Incorporation Date	25 March 2010(14 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Richard John Meehan
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	97 Shacklewell Lane London E8 2EB

Director Name	Mr Beverly Brendon King
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 March 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Shacklewell Lane London E8 2EB

Director Name	Mr Eamon Joseph Kelly
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 December 2015(5 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 25 July 2023)
Role	Project Manager
Country of Residence	England
Correspondence Address	11 Winchester Close Esher KT10 8QH

Location

Registered Address	97 Shacklewell Lane London E8 2EB
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Shacklewell
Built Up Area	Greater London

Shareholders

1 at £1	Beverly King 50.00% Ordinary
1 at £1	Richard Meehan 50.00% Ordinary

Financials

Year	2014
Net Worth	-£343
Cash	£66
Current Liabilities	£6,451

Accounts

Latest Accounts	30 March 2022 (2 years ago)
Next Accounts Due	30 March 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	25 March 2023 (1 year, 1 month ago)
Next Return Due	8 April 2024 (overdue)

Filing History

25 July 2023	Termination of appointment of Eamon Joseph Kelly as a director on 25 July 2023 (1 page)
20 June 2023	Compulsory strike-off action has been discontinued (1 page)
19 June 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
13 June 2023	First Gazette notice for compulsory strike-off (1 page)
21 March 2023	Compulsory strike-off action has been discontinued (1 page)
19 March 2023	Accounts for a dormant company made up to 30 March 2022 (8 pages)
28 February 2023	First Gazette notice for compulsory strike-off (1 page)
5 April 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
31 March 2022	Accounts for a dormant company made up to 30 March 2021 (8 pages)
28 April 2021	Micro company accounts made up to 30 March 2020 (3 pages)
8 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
5 June 2020	Confirmation statement made on 25 March 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
30 April 2019	Registered office address changed from 43 Merton Avenue London W4 1TA to 11 Winchester Close Esher KT10 8QH on 30 April 2019 (1 page)
30 April 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
31 January 2019	Micro company accounts made up to 30 March 2018 (2 pages)
7 November 2018	Notification of Beverly King as a person with significant control on 6 April 2016 (2 pages)
7 November 2018	Notification of Richard John Meehan as a person with significant control on 6 April 2016 (2 pages)
31 May 2018	Confirmation statement made on 25 March 2018 with no updates (3 pages)
30 March 2018	Compulsory strike-off action has been discontinued (1 page)
29 March 2018	Micro company accounts made up to 30 March 2017 (2 pages)
27 February 2018	First Gazette notice for compulsory strike-off (1 page)
21 November 2017	Director's details changed for Mr Beverly Brendon King on 14 November 2017 (2 pages)
21 November 2017	Director's details changed for Mr Beverly Brendon King on 14 November 2017 (2 pages)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
15 July 2017	Compulsory strike-off action has been discontinued (1 page)
12 July 2017	Micro company accounts made up to 30 March 2016 (2 pages)
12 July 2017	Confirmation statement made on 25 March 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 25 March 2017 with no updates (3 pages)
12 July 2017	Micro company accounts made up to 30 March 2016 (2 pages)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 May 2017	First Gazette notice for compulsory strike-off (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
16 July 2016	Compulsory strike-off action has been discontinued (1 page)
14 July 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 9 (6 pages)
14 July 2016	Director's details changed for Mr Beverly Brendon King on 18 May 2014 (2 pages)
14 July 2016	Director's details changed for Mr Richard John Meehan on 18 May 2014 (2 pages)
14 July 2016	Director's details changed for Mr Richard John Meehan on 18 May 2014 (2 pages)
14 July 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 9 (6 pages)
14 July 2016	Director's details changed for Mr Beverly Brendon King on 18 May 2014 (2 pages)
14 July 2016	Appointment of Mr Eamon Joseph Kelly as a director on 28 December 2015 (2 pages)
14 July 2016	Appointment of Mr Eamon Joseph Kelly as a director on 28 December 2015 (2 pages)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
21 June 2016	First Gazette notice for compulsory strike-off (1 page)
27 April 2016	Statement of capital following an allotment of shares on 28 December 2015 GBP 9.00 (4 pages)
27 April 2016	Statement of capital following an allotment of shares on 28 December 2015 GBP 9.00 (4 pages)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
2 April 2016	Compulsory strike-off action has been discontinued (1 page)
31 March 2016	Micro company accounts made up to 31 March 2015 (6 pages)
31 March 2016	Micro company accounts made up to 31 March 2015 (6 pages)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
20 January 2016	Resolutions RES13 ‐ Terms of the documents be approved 28/12/2015 (4 pages)
20 January 2016	Change of share class name or designation (1 page)
20 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (6 pages)
20 January 2016	Change of share class name or designation (1 page)
20 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (6 pages)
20 January 2016	Resolutions RES13 ‐ Terms of the documents be approved 28/12/2015 RES13 ‐ Terms of the documents be approved 28/12/2015 (4 pages)
8 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
8 May 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 2 (4 pages)
1 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
1 March 2015	Total exemption small company accounts made up to 31 March 2014 (8 pages)
11 June 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (4 pages)
11 June 2014	Director's details changed for Mr Richard John Meehan on 1 January 2014 (2 pages)
11 June 2014	Director's details changed for Mr Richard John Meehan on 1 January 2014 (2 pages)
11 June 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 2 (4 pages)
11 June 2014	Director's details changed for Mr Richard John Meehan on 1 January 2014 (2 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
11 June 2013	Director's details changed for Mr Richard John Meehan on 1 November 2012 (2 pages)
11 June 2013	Director's details changed for Mr Richard John Meehan on 1 November 2012 (2 pages)
11 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 25 March 2013 with a full list of shareholders (4 pages)
11 June 2013	Director's details changed for Mr Richard John Meehan on 1 November 2012 (2 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 December 2012	Registered office address changed from 19 Hollowgate South Yorks Doncaster DN5 7HB England on 26 December 2012 (1 page)
26 December 2012	Registered office address changed from 19 Hollowgate South Yorks Doncaster DN5 7HB England on 26 December 2012 (1 page)
14 June 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
14 June 2012	Annual return made up to 25 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
4 April 2012	Compulsory strike-off action has been discontinued (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
31 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
31 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
26 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Annual return made up to 25 March 2011 with a full list of shareholders (4 pages)
25 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
25 March 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Gillie 2010 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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