| Company Name | Gilbano Ltd |
|---|---|
| Director | Guido Jackels |
| Company Status | Active |
| Company Number | 09269960 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2014(9 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Director
| Director Name | Mr Guido Jackels |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 60 Great Marlborough Street London W1F 7BG |
Location
| Registered Address | 60 Great Marlborough Street London W1F 7BG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 5 October 2023 (7 months ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 2 weeks from now) |
Filing History
| 7 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
|---|---|
| 4 July 2020 | Micro company accounts made up to 31 October 2019 (10 pages) |
| 12 October 2019 | Change of details for Mr Guido Jackels as a person with significant control on 12 October 2019 (2 pages) |
| 6 October 2019 | Confirmation statement made on 6 October 2019 with updates (4 pages) |
| 9 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 23 November 2018 | Statement of capital following an allotment of shares on 16 October 2018
|
| 13 November 2018 | Resolutions
|
| 5 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 8 September 2018 | Director's details changed for Mr Guido Jackels on 8 September 2018 (2 pages) |
| 19 July 2018 | Micro company accounts made up to 31 October 2017 (8 pages) |
| 27 June 2018 | Registered office address changed from 250 Kings Road London SW3 5UE to 60 Great Marlborough Street London W1F 7BG on 27 June 2018 (1 page) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 20 April 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 22 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 22 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 February 2015 | Director's details changed for Guido Jackels on 17 October 2014 (2 pages) |
| 5 February 2015 | Director's details changed for Guido Jackels on 17 October 2014 (2 pages) |
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|
| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
|