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G & S Gilbert And Son Ltd., HA6 2HL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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G & S GILBERT AND SON LTD.

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

This company is commonly known as G & S Gilbert And Son Ltd.. The company was founded 26 years ago and was given the registration number 03440204. The firm's registered office is in MIDDLESEX. You can find them at 8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:G & S GILBERT AND SON LTD.
Company Number:03440204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 1997
End of financial year:31 January 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL

Director25 June 2020Active
8 Wolsey Mansions, Main Avenue, Moor Park, Middlesex, HA6 2HL

Director30 September 1997Active
8 Jones Road, Goffs Oak, Waltham Cross, EN7 5JN

Secretary30 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 September 1997Active
8 Jones Road, Goffs Oak, Waltham Cross, EN7 5JN

Director30 September 1997Active
8 Jones Road, Goffs Oak, Waltham Cross, EN7 5JN

Director30 September 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 September 1997Active

People with Significant Control

Mr Paul Gilbert
Notified on:01 September 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:8 Wolsey Mansions, Main Avenue, Middlesex, HA6 2HL
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
2021-06-15Gazette

Gazette dissolved voluntary.

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2021-03-30Gazette

Gazette notice voluntary.

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2021-03-23Dissolution

Dissolution application strike off company.

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2021-01-29Accounts

Accounts with accounts type micro entity.

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2020-06-25Officers

Appoint person director company with name date.

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2020-06-15Confirmation statement

Confirmation statement with updates.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-10-02Accounts

Accounts with accounts type unaudited abridged.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type unaudited abridged.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2017-11-22Persons with significant control

Change to a person with significant control.

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2017-11-22Confirmation statement

Confirmation statement with no updates.

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2017-11-22Officers

Change person director company with change date.

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2017-10-27Accounts

Accounts with accounts type unaudited abridged.

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2017-04-19Accounts

Accounts amended with accounts type total exemption small.

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2016-10-21Accounts

Accounts with accounts type total exemption small.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2015-09-30Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type total exemption small.

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2014-12-09Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type total exemption small.

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2013-10-23Accounts

Accounts with accounts type total exemption small.

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2013-10-15Annual return

Annual return company with made up date full list shareholders.

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2012-10-15Accounts

Accounts with accounts type total exemption small.

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