| Company Name | Dew Gibbons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08347393 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 2013(11 years, 3 months ago) |
| Dissolution Date | 16 November 2019 (4 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen John Gibbons |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2013(same day as company formation) |
| Role | Design Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Hulls Mill House Hovis Mill Lane Great Maplestead Halstead Essex C09 3AL |
| Director Name | Mr Nicolas James Vaus |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 2014(1 year after company formation) |
| Appointment Duration | 5 years, 10 months (closed 16 November 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 97 Hartington Road London SW8 2HB |
Contact
| Website | dewgibbons.com |
|---|---|
| Telephone | 020 76898999 |
| Telephone region | London |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dew Gibbons Design LLP 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £259,153 |
| Current Liabilities | £9,376 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 April 2017 | Declaration of solvency (3 pages) |
|---|---|
| 20 April 2017 | Resolutions
|
| 20 April 2017 | Appointment of a voluntary liquidator (1 page) |
| 20 April 2017 | Registered office address changed from 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL to Devonshire House 60 Goswell Road London EC1M 7AD on 20 April 2017 (2 pages) |
| 3 March 2017 | Confirmation statement made on 4 January 2017 with updates (5 pages) |
| 1 March 2017 | Appointment of Mr Nicolas James Vaus as a director on 6 January 2014 (2 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 5 January 2016 | Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-01-05
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 17 December 2015 | Registered office address changed from 141 Wardour Street London W1F 0UT to 6th Floor Charlotte Building 17 Gresse Street London W1T 1QL on 17 December 2015 (1 page) |
| 12 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 11 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 9 December 2013 | Current accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 4 January 2013 | Incorporation
|