London
EC4A 3BF
Director Name | Mr Roger David Harrison |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(7 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | 12th Floor 6 New Street Square London EC4A 3BF |
Director Name | Mr Liam Patrick Dillon |
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Date of Birth | January 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2023(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | 12th Floor 6 New Street Square London EC4A 3BF |
Director Name | Mr Neil Richard Palmer |
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Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2014(same day as company formation) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | Riverbank House 2 Swan Lane London EC4R 3TT |
Director Name | Mr Graeme Howard Blythe-Brook |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2015(3 months, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 December 2021) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | PO Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP |
Director Name | Mr Allan Gordon Walker |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2015(3 months, 1 week after company formation) |
Appointment Duration | 8 years (resigned 27 March 2023) |
Role | Financial Controller |
Country of Residence | United Kingdom |
Correspondence Address | 12th Floor 6 New Street Square London EC4A 3BF |
Director Name | Mr Charles Edward Thomas Popham |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2016(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 31 December 2022) |
Role | Shipbroker |
Country of Residence | England |
Correspondence Address | PO Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP |
Registered Address | 12th Floor 6 New Street Square London EC4A 3BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Gibsons Employee Trustee LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 27 November 2023 (4 months ago) |
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Next Return Due | 11 December 2024 (8 months, 2 weeks from now) |
20 August 2021 | Delivered on: 26 August 2021 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
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28 November 2023 | Confirmation statement made on 27 November 2023 with no updates (3 pages) |
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30 October 2023 | Group of companies' accounts made up to 31 December 2022 (26 pages) |
12 May 2023 | Appointment of Mrs Julie Helen Downman as a director on 1 May 2023 (2 pages) |
10 May 2023 | Group of companies' accounts made up to 31 December 2021 (25 pages) |
25 April 2023 | Change of details for Gibsons Trustee Ltd as a person with significant control on 28 March 2023 (2 pages) |
25 April 2023 | Change of details for Gibsons Trustee Ltd as a person with significant control on 28 March 2023 (2 pages) |
28 March 2023 | Termination of appointment of Allan Gordon Walker as a director on 27 March 2023 (1 page) |
28 March 2023 | Registered office address changed from PO Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP England to 12th Floor 6 New Street Square London EC4A 3BF on 28 March 2023 (1 page) |
27 March 2023 | Appointment of Mr Liam Patrick Dillon as a director on 19 January 2023 (2 pages) |
27 March 2023 | Termination of appointment of Charles Edward Thomas Popham as a director on 31 December 2022 (1 page) |
7 March 2023 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2022 | Confirmation statement made on 27 November 2022 with no updates (3 pages) |
9 February 2022 | Group of companies' accounts made up to 31 December 2020 (25 pages) |
12 January 2022 | Appointment of Mr Roger David Harrison as a director on 1 January 2022 (2 pages) |
12 January 2022 | Termination of appointment of Graeme Howard Blythe-Brook as a director on 31 December 2021 (1 page) |
6 January 2022 | Confirmation statement made on 27 November 2021 with no updates (3 pages) |
26 August 2021 | Registration of charge 093303370001, created on 20 August 2021 (54 pages) |
12 June 2021 | Group of companies' accounts made up to 31 December 2019 (25 pages) |
5 June 2021 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2021 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
6 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
3 October 2019 | Group of companies' accounts made up to 31 December 2018 (24 pages) |
19 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
25 September 2018 | Group of companies' accounts made up to 31 December 2017 (24 pages) |
12 September 2018 | Director's details changed for Mr Charles Edward Thomas Popham on 11 September 2018 (2 pages) |
8 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
4 October 2017 | Group of companies' accounts made up to 31 December 2016 (23 pages) |
4 October 2017 | Group of companies' accounts made up to 31 December 2016 (23 pages) |
25 April 2017 | Group of companies' accounts made up to 31 December 2015 (24 pages) |
25 April 2017 | Group of companies' accounts made up to 31 December 2015 (24 pages) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
23 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
23 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2016 | Appointment of Mr Charles Edward Thomas Popham as a director on 1 September 2016 (2 pages) |
20 September 2016 | Appointment of Mr Charles Edward Thomas Popham as a director on 1 September 2016 (2 pages) |
26 April 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
26 April 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
2 February 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2016-02-02
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9 March 2015 | Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Po Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP on 9 March 2015 (1 page) |
9 March 2015 | Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Po Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP on 9 March 2015 (1 page) |
9 March 2015 | Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom to Po Box 278 Audrey House 16 - 20 Ely Place London EC1P 1HP on 9 March 2015 (1 page) |
5 March 2015 | Appointment of Mr Nigel Richardson as a director on 4 March 2015 (2 pages) |
5 March 2015 | Termination of appointment of Neil Richard Palmer as a director on 5 March 2015 (1 page) |
5 March 2015 | Appointment of Mr Graeme Howard Blythe-Brook as a director on 4 March 2015 (2 pages) |
5 March 2015 | Appointment of Mr Allan Gordon Walker as a director on 4 March 2015 (2 pages) |
5 March 2015 | Appointment of Mr Allan Gordon Walker as a director on 4 March 2015 (2 pages) |
5 March 2015 | Appointment of Mr Graeme Howard Blythe-Brook as a director on 4 March 2015 (2 pages) |
5 March 2015 | Appointment of Mr Allan Gordon Walker as a director on 4 March 2015 (2 pages) |
5 March 2015 | Appointment of Mr Nigel Richardson as a director on 4 March 2015 (2 pages) |
5 March 2015 | Termination of appointment of Neil Richard Palmer as a director on 5 March 2015 (1 page) |
5 March 2015 | Appointment of Mr Nigel Richardson as a director on 4 March 2015 (2 pages) |
5 March 2015 | Appointment of Mr Graeme Howard Blythe-Brook as a director on 4 March 2015 (2 pages) |
5 March 2015 | Termination of appointment of Neil Richard Palmer as a director on 5 March 2015 (1 page) |
27 November 2014 | Incorporation Statement of capital on 2014-11-27
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27 November 2014 | Incorporation Statement of capital on 2014-11-27
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