UKBizDB.co.uk

ERIC GUIBERT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eric Guibert Ltd. The company was founded 36 years ago and was given the registration number 02189954. The firm's registered office is in LONDON. You can find them at Flat 223 Cromwell Tower, Barbican, London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:ERIC GUIBERT LTD
Company Number:02189954
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 November 1987
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:Flat 223 Cromwell Tower, Barbican, London, EC2Y 8DD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 213 Cromwell Tower, Barbican, London, England, EC2Y 8DD

Secretary10 February 2005Active
Flat 213 Cromwell Tower, Barbican, London, England, EC2Y 8DD

Director26 August 1999Active
38 Chilton Road, Kew, Richmond, TW9 4JB

Secretary26 August 1999Active
Triplestone House, 28 The Mount, Fetcham, Leatherhead, England, KT22 9EE

Secretary-Active
38 Chilton Road, Kew, Richmond, TW9 4JB

Director26 August 1999Active
Triplestone House, 28 The Mount, Fetcham, Leatherhead, England, KT22 9EE

Director01 February 2000Active
Triplestone House, 28 The Mount, Fetcham, Leatherhead, England, KT22 9EE

Director-Active
Triplestone House, 28 The Mount, Fetcham, Leatherhead, England, KT22 9EE

Director-Active

People with Significant Control

Mr Eric Michel Alain Stephane Guibert
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:French
Address:Flat 223 Cromwell Tower, Barbican, London, EC2Y 8DD
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved voluntary.

Download
2023-08-29Gazette

Gazette notice voluntary.

Download
2023-08-16Dissolution

Dissolution application strike off company.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-10-28Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type micro entity.

Download
2020-11-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-15Accounts

Accounts with accounts type micro entity.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-10-29Accounts

Accounts with accounts type micro entity.

Download
2018-10-31Confirmation statement

Confirmation statement with updates.

Download
2018-10-31Accounts

Accounts with accounts type micro entity.

Download
2018-10-29Persons with significant control

Change to a person with significant control.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-28Resolution

Resolution.

Download
2017-10-30Accounts

Accounts with accounts type micro entity.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

Download
2016-04-12Annual return

Annual return company with made up date full list shareholders.

Download
2015-05-20Accounts

Accounts with accounts type total exemption small.

Download
2015-04-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-21Address

Change registered office address company with date old address new address.

Download
2015-04-21Address

Change registered office address company with date old address new address.

Download
2014-09-06Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.