UKBizDB.co.uk

GIBBS INVESTMENTS LIMITED

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

This company is commonly known as Gibbs Investments Limited. The company was founded 16 years ago and was given the registration number 06485492. The firm's registered office is in FAREHAM. You can find them at 1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GIBBS INVESTMENTS LIMITED
Company Number:06485492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 January 2008
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1580, Parkway Solent Business Park, Whiteley, Fareham, PO15 7AG

Secretary28 January 2008Active
1580, Parkway Solent Business Park, Whiteley, Fareham, PO15 7AG

Director28 January 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary28 January 2008Active
22, Melrose Road, Upper Shirley, Southampton, United Kingdom, SO15 7PA

Director28 January 2008Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director28 January 2008Active

People with Significant Control

Mr Robert Edward Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:22, Melrose Road, Southampton, SO15 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Jane Christine Gibbs
Notified on:06 April 2016
Status:Active
Date of birth:January 1954
Nationality:British
Address:1580, Parkway Solent Business Park, Fareham, PO15 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-04-18Gazette

Gazette dissolved liquidation.

Download
2021-01-18Insolvency

Liquidation voluntary members return of final meeting.

Download
2020-02-13Address

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

Download
2020-02-12Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-02-12Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-02-12Resolution

Resolution.

Download
2019-11-22Mortgage

Mortgage satisfy charge full.

Download
2019-11-22Mortgage

Mortgage satisfy charge full.

Download
2019-11-22Mortgage

Mortgage satisfy charge full.

Download
2019-02-21Accounts

Accounts with accounts type micro entity.

Download
2019-01-31Confirmation statement

Confirmation statement with updates.

Download
2019-01-28Persons with significant control

Cessation of a person with significant control.

Download
2018-09-26Officers

Termination director company with name termination date.

Download
2018-02-27Accounts

Accounts with accounts type micro entity.

Download
2018-01-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-05Accounts

Accounts with accounts type total exemption small.

Download
2017-01-31Confirmation statement

Confirmation statement with updates.

Download
2016-03-29Accounts

Accounts with accounts type total exemption small.

Download
2016-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-21Accounts

Accounts with accounts type total exemption small.

Download
2015-02-09Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-01Accounts

Accounts with accounts type total exemption small.

Download
2014-02-01Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-01Officers

Change person director company with change date.

Download
2013-07-29Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.