North Tower
Chicago
Illinois 60654
America
LLP Designated Member Name | Gelber Holdings, Llc (Corporation) |
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Status | Closed |
Appointed | 29 September 2017(10 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (closed 24 January 2023) |
Correspondence Address | 350 N. Orleans Street, 7th Floor North Tower Chicago Illinois 60654 America |
LLP Designated Member Name | Mr Neil Thomas Bilton |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St. Catherines Cottage Bolnore Farm Lane Off Isaacs Lane Haywards Heath RH16 4BU |
LLP Designated Member Name | Mr Ian Christopher Stone |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 229 Farleigh Road Warlingham CR6 9EL |
LLP Designated Member Name | Mr Rares Trocan |
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Date of Birth | April 1983 (Born 41 years ago) |
Nationality | Romanian |
Status | Resigned |
Appointed | 06 April 2011(4 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 02 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10b Montagu Row London W1U 6ED |
LLP Member Name | Mr Neil Thomas Bilton |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 2013(6 years, 3 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 03 August 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | St Catherines Cottage Bolnore Farm Lane Off Isaacs Lane Haywards Heath RH16 4BU |
LLP Designated Member Name | Gelber UK Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2006(same day as company formation) |
Correspondence Address | 10 Orange Street London WC2H 7DQ |
LLP Designated Member Name | 8 Futures Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 2009(3 years after company formation) |
Appointment Duration | 3 years, 3 months (resigned 09 April 2013) |
Correspondence Address | F1 Worth Corner Turners Hill Road Crawley West Sussex RH10 7SL |
Registered Address | 10 Orange Street London WC2H 7DQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2014 |
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Turnover | £1,323,398 |
Net Worth | £851,424 |
Cash | £33,419 |
Current Liabilities | £176,577 |
Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 December |
15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
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13 August 2020 | Full accounts made up to 31 December 2019 (21 pages) |
17 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
7 November 2019 | Notification of a person with significant control statement (2 pages) |
7 November 2019 | Cessation of Gelber Uk Limited as a person with significant control on 5 November 2019 (1 page) |
16 April 2019 | Full accounts made up to 31 December 2018 (20 pages) |
18 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
10 September 2018 | Member's details changed for Neil Thomas Bilton on 29 September 2017 (2 pages) |
30 August 2018 | Change of status notice (2 pages) |
10 July 2018 | Full accounts made up to 31 December 2017 (20 pages) |
20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
20 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
20 November 2017 | Appointment of Gelber Group Uk, Llc as a member on 29 September 2017 (3 pages) |
20 November 2017 | Termination of appointment of Gelber Uk Limited as a member on 29 September 2017 (2 pages) |
20 November 2017 | Appointment of Gelber Group Uk, Llc as a member on 29 September 2017 (3 pages) |
20 November 2017 | Appointment of Gelber Holdings, Llc as a member on 29 September 2017 (3 pages) |
20 November 2017 | Appointment of Gelber Holdings, Llc as a member on 29 September 2017 (3 pages) |
20 November 2017 | Termination of appointment of Gelber Uk Limited as a member on 29 September 2017 (2 pages) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (15 pages) |
7 January 2017 | Full accounts made up to 31 December 2015 (14 pages) |
7 January 2017 | Full accounts made up to 31 December 2015 (14 pages) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
15 December 2016 | Confirmation statement made on 15 December 2016 with updates (4 pages) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2016 | Annual return made up to 15 December 2015 (3 pages) |
4 January 2016 | Annual return made up to 15 December 2015 (3 pages) |
12 November 2015 | Full accounts made up to 31 December 2014 (13 pages) |
12 November 2015 | Full accounts made up to 31 December 2014 (13 pages) |
7 January 2015 | Annual return made up to 15 December 2014 (3 pages) |
7 January 2015 | Annual return made up to 15 December 2014 (3 pages) |
10 November 2014 | Full accounts made up to 31 December 2013 (14 pages) |
10 November 2014 | Full accounts made up to 31 December 2013 (14 pages) |
30 December 2013 | Full accounts made up to 31 December 2012 (14 pages) |
30 December 2013 | Full accounts made up to 31 December 2012 (14 pages) |
19 December 2013 | Annual return made up to 15 December 2013 (3 pages) |
19 December 2013 | Annual return made up to 15 December 2013 (3 pages) |
7 August 2013 | Appointment of Neil Thomas Bilton as a member (2 pages) |
7 August 2013 | Termination of appointment of 8 Futures Limited as a member (1 page) |
7 August 2013 | Termination of appointment of Rares Trocan as a member (1 page) |
7 August 2013 | Termination of appointment of Rares Trocan as a member (1 page) |
7 August 2013 | Appointment of Neil Thomas Bilton as a member (2 pages) |
7 August 2013 | Termination of appointment of 8 Futures Limited as a member (1 page) |
19 December 2012 | Annual return made up to 15 December 2012 (4 pages) |
19 December 2012 | Annual return made up to 15 December 2012 (4 pages) |
5 November 2012 | Full accounts made up to 31 December 2011 (13 pages) |
5 November 2012 | Full accounts made up to 31 December 2011 (13 pages) |
23 October 2012 | Second filing of LLAP01 previously delivered to Companies House
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23 October 2012 | Second filing of LLAP01 previously delivered to Companies House
|
28 March 2012 | Appointment of Mr Rares Trocan as a member
|
28 March 2012 | Appointment of Mr Rares Trocan as a member
|
22 December 2011 | Annual return made up to 15 December 2011 (3 pages) |
22 December 2011 | Annual return made up to 15 December 2011 (3 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (11 pages) |
16 December 2010 | Annual return made up to 15 December 2010 (3 pages) |
16 December 2010 | Annual return made up to 15 December 2010 (3 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
5 October 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
19 February 2010 | Appointment of 8 Futures Limited as a member (3 pages) |
19 February 2010 | Appointment of 8 Futures Limited as a member (3 pages) |
11 February 2010 | Termination of appointment of Ian Stone as a member (2 pages) |
11 February 2010 | Termination of appointment of Neil Bilton as a member (2 pages) |
11 February 2010 | Termination of appointment of Ian Stone as a member (2 pages) |
11 February 2010 | Termination of appointment of Neil Bilton as a member (2 pages) |
9 February 2010 | Annual return made up to 15 December 2009 (8 pages) |
9 February 2010 | Annual return made up to 15 December 2009 (8 pages) |
23 September 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
23 September 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
6 March 2009 | Annual return made up to 15/12/08 (4 pages) |
6 March 2009 | Annual return made up to 15/12/08 (4 pages) |
6 February 2009 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
6 February 2009 | Total exemption full accounts made up to 31 December 2007 (12 pages) |
28 December 2007 | Annual return made up to 15/12/07 (4 pages) |
28 December 2007 | Annual return made up to 15/12/07 (4 pages) |
15 December 2006 | Incorporation (4 pages) |
15 December 2006 | Incorporation (4 pages) |