| Company Name | Gumpth Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08415780 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2013(11 years, 1 month ago) |
| Dissolution Date | 15 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Matthew Hill |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2013(same day as company formation) |
| Role | IT |
| Country of Residence | United Kingdom |
| Correspondence Address | Congelow Farm Cottage Benover Road Yalding Maidstone ME18 6ET |
| Director Name | Mrs Helen Elizabeth Francesca Hill |
|---|---|
| Date of Birth | June 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2014(1 year, 1 month after company formation) |
| Appointment Duration | 5 years, 7 months (closed 15 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Congelow Farm Cottage Benover Road Yalding Maidstone ME18 6ET |
Location
| Registered Address | C/O Johnston Carmichael Office G08 Ground Floor Birchin Court 20 Birchin Lane London EC3V 9DU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Helen Hill 50.00% Ordinary |
|---|---|
| 1 at £1 | Matthew Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,412 |
| Cash | £5,085 |
| Current Liabilities | £13,131 |
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 15 November 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 15 August 2019 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 30 May 2019 | Registered office address changed from C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB to C/O Johnston Carmichael Office G08 Ground Floor Birchin Court 20 Birchin Lane London EC3V 9DU on 30 May 2019 (2 pages) |
| 5 October 2018 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 107-111 Fleet Street London EC4A 2AB on 5 October 2018 (2 pages) |
| 1 October 2018 | Declaration of solvency (6 pages) |
| 1 October 2018 | Appointment of a voluntary liquidator (3 pages) |
| 1 October 2018 | Resolutions
|
| 27 July 2018 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 19 April 2018 | Current accounting period extended from 28 February 2018 to 30 April 2018 (1 page) |
| 6 March 2018 | Confirmation statement made on 22 February 2018 with no updates (3 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 22 November 2017 | Micro company accounts made up to 28 February 2017 (4 pages) |
| 6 March 2017 | Director's details changed for Mr Matthew Hill on 1 December 2016 (2 pages) |
| 6 March 2017 | Director's details changed for Mrs Elizabeth Elizabeth Francesca Hill on 1 December 2016 (2 pages) |
| 6 March 2017 | Director's details changed for Mr Matthew Hill on 1 December 2016 (2 pages) |
| 6 March 2017 | Director's details changed for Mrs Elizabeth Elizabeth Francesca Hill on 1 December 2016 (2 pages) |
| 6 March 2017 | Director's details changed for Mrs Elizabeth Elizabeth Francesca Hill on 6 April 2014 (2 pages) |
| 6 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 22 February 2017 with updates (6 pages) |
| 6 March 2017 | Director's details changed for Mrs Elizabeth Elizabeth Francesca Hill on 6 April 2014 (2 pages) |
| 4 January 2017 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 4 January 2017 | Registered office address changed from Unit 11 Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
| 19 May 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 19 May 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 17 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 13 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 2 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 4 July 2014 | Appointment of Mrs Elizabeth Elizabeth Francesca Hill as a director (2 pages) |
| 4 July 2014 | Statement of capital following an allotment of shares on 6 April 2014
|
| 4 July 2014 | Statement of capital following an allotment of shares on 6 April 2014
|
| 4 July 2014 | Statement of capital following an allotment of shares on 6 April 2014
|
| 4 July 2014 | Appointment of Mrs Elizabeth Elizabeth Francesca Hill as a director (2 pages) |
| 19 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders (3 pages) |
| 19 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders (3 pages) |
| 5 March 2013 | Registered office address changed from 26 Frog Lane West Malling Kent ME19 6LN United Kingdom on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 26 Frog Lane West Malling Kent ME19 6LN United Kingdom on 5 March 2013 (1 page) |
| 5 March 2013 | Registered office address changed from 26 Frog Lane West Malling Kent ME19 6LN United Kingdom on 5 March 2013 (1 page) |
| 22 February 2013 | Incorporation
|
| 22 February 2013 | Incorporation
|