London
WC2R 1JA
Director Name | Gibraltar Investment (Directors) Limited (Corporation) |
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Status | Current |
Appointed | 31 March 2016(same day as company formation) |
Correspondence Address | 206-210 Main Street Gibraltar |
Secretary Name | GOC (Secretaries) Limited (Corporation) |
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Status | Current |
Appointed | 12 May 2018(2 years, 1 month after company formation) |
Appointment Duration | 5 years, 11 months |
Correspondence Address | 206-210 Main Street Gibraltar |
Director Name | Mr Albert Andrew Poggio |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 2016(same day as company formation) |
Role | Uk Representation Of HM Gov Of Gibr |
Country of Residence | England |
Correspondence Address | 150, Strand London London WC2R 1JA |
Secretary Name | Christine Victory |
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Status | Resigned |
Appointed | 31 March 2016(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Convent Place Gibraltar Gibraltar |
Registered Address | 150, Strand London London WC2R 1JA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 7 April 2024 (2 weeks, 5 days ago) |
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Next Return Due | 21 April 2025 (11 months, 4 weeks from now) |
4 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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18 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
18 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
12 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
17 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
5 June 2018 | Confirmation statement made on 30 March 2018 with no updates (3 pages) |
5 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
25 May 2018 | Termination of appointment of Albert Andrew Poggio as a director on 12 May 2018 (1 page) |
25 May 2018 | Termination of appointment of Christine Victory as a secretary on 12 May 2018 (1 page) |
25 May 2018 | Appointment of Goc (Secretaries) Limited as a secretary on 12 May 2018 (2 pages) |
25 May 2018 | Appointment of Mr Dominique Jan Searle as a director on 12 May 2018 (2 pages) |
28 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 30 March 2017 with updates (5 pages) |
31 March 2016 | Incorporation Statement of capital on 2016-03-31
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31 March 2016 | Incorporation Statement of capital on 2016-03-31
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