Company NameGimpy Software Limited
Company StatusDissolved
Company Number09209381
CategoryPrivate Limited Company
Incorporation Date9 September 2014(9 years, 6 months ago)
Dissolution Date30 January 2018 (6 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 62011Ready-made interactive leisure and entertainment software development

Director

Director NameMr Adrian Clifford Killens
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Fitzhardinge Street
3rd Floor
London
W1H 6EF

Contact

Websitewww.gimpysoftware.com

Location

Registered Address3 Fitzhardinge Street
3rd Floor
London
W1H 6EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

51 at £1Adrian Killens
51.00%
Ordinary
49 at £1Dean Edis
49.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

30 January 2018Final Gazette dissolved via voluntary strike-off (1 page)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
14 November 2017First Gazette notice for voluntary strike-off (1 page)
6 November 2017Application to strike the company off the register (1 page)
6 November 2017Application to strike the company off the register (1 page)
11 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
11 September 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
22 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
9 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
9 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
6 April 2016Director's details changed for Mr Adrian Killens on 1 April 2016 (2 pages)
6 April 2016Director's details changed for Mr Adrian Killens on 1 April 2016 (2 pages)
5 October 2015Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to 3 Fitzhardinge Street 3rd Floor London W1H 6EF on 5 October 2015 (1 page)
5 October 2015Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to 3 Fitzhardinge Street 3rd Floor London W1H 6EF on 5 October 2015 (1 page)
5 October 2015Registered office address changed from 5th Floor 40 Mortimer Street London W1W 7RQ to 3 Fitzhardinge Street 3rd Floor London W1H 6EF on 5 October 2015 (1 page)
23 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
23 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
23 September 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
(3 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
9 September 2014Incorporation
Statement of capital on 2014-09-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)