Company NameEleanor Gibb Associates Limited
Company StatusDissolved
Company Number08195989
CategoryPrivate Limited Company
Incorporation Date30 August 2012(11 years, 7 months ago)
Dissolution Date20 January 2022 (2 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMs Eleanor Thomson
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2012(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address81a Ockendon Road
London
N1 3NL

Location

Registered AddressUnit 2 Spinnaker Court 1c Becketts Place
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4EQ
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton Wick
Built Up AreaGreater London

Shareholders

1 at £1Eleanor Thomson
100.00%
Ordinary A

Financials

Year2014
Net Worth£58,530
Cash£78,009
Current Liabilities£24,652

Accounts

Latest Accounts31 August 2019 (4 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End31 August

Filing History

17 August 2017Registered office address changed from 81a Ockendon Road London N1 3NL to 254 Pentonville Road Box 332 London N1 9JY on 17 August 2017 (1 page)
30 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
24 October 2016Confirmation statement made on 20 October 2016 with updates (4 pages)
14 October 2016Confirmation statement made on 30 August 2016 with updates (5 pages)
2 February 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
3 October 2015Annual return made up to 30 August 2015 with a full list of shareholders
Statement of capital on 2015-10-03
  • GBP 1
(3 pages)
24 April 2015Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 December 2014Registered office address changed from 39B Regina Road London Middlesex N4 3PT to 81a Ockendon Road London N1 3NL on 17 December 2014 (1 page)
17 December 2014Director's details changed for Ms Eleanor Thomson on 24 November 2014 (2 pages)
21 September 2014Annual return made up to 30 August 2014 with a full list of shareholders
Statement of capital on 2014-09-21
  • GBP 1
(3 pages)
6 May 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
6 September 2013Annual return made up to 30 August 2013 with a full list of shareholders
Statement of capital on 2013-09-06
  • GBP 1
(3 pages)
30 August 2012Incorporation (20 pages)