Company NameGilender Limited
Company StatusDissolved
Company Number08304547
CategoryPrivate Limited Company
Incorporation Date22 November 2012(11 years, 4 months ago)
Dissolution Date15 December 2015 (8 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMs Victoria O'Brien
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed04 August 2014(1 year, 8 months after company formation)
Appointment Duration1 year, 4 months (closed 15 December 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor
69/85 Tabernacle Street
London
EC2A 4RR
Director NameBNR Consultancy Limited (Corporation)
StatusClosed
Appointed22 November 2012(same day as company formation)
Correspondence Address2nd Floor
69/85 Tabernacle Street
London
EC2A 4RR
Director NameMs Karen Kenton
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
69/85 Tabernacle Street
London
EC2A 4RR
Director NameMr Marcus Jays
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2012(2 weeks, 6 days after company formation)
Appointment Duration1 year, 7 months (resigned 04 August 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
69/85 Tabernacle Street
London
EC2A 4RR

Location

Registered Address2nd Floor
69/85 Tabernacle Street
London
EC2A 4RR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

1 at £1Bnr Consultancy LTD
50.00%
Ordinary
1 at £1Nigel Grunberg & Victoria Grunberg
50.00%
Ordinary

Accounts

Latest Accounts30 November 2013 (10 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
1 September 2015First Gazette notice for voluntary strike-off (1 page)
22 August 2015Application to strike the company off the register (3 pages)
23 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-23
  • GBP 2
(3 pages)
4 August 2014Termination of appointment of Marcus Jays as a director on 4 August 2014 (1 page)
4 August 2014Appointment of Ms Victoria O'brien as a director on 4 August 2014 (2 pages)
4 August 2014Appointment of Ms Victoria O'brien as a director on 4 August 2014 (2 pages)
4 August 2014Termination of appointment of Marcus Jays as a director on 4 August 2014 (1 page)
21 July 2014Accounts for a dormant company made up to 30 November 2013 (2 pages)
22 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 2
(3 pages)
12 December 2012Termination of appointment of Karen Kenton as a director (1 page)
12 December 2012Appointment of Mr Marcus Jays as a director (2 pages)
22 November 2012Incorporation (44 pages)