This company is commonly known as Gil Limited. The company was founded 83 years ago and was given the registration number 00361406. The firm's registered office is in LONDON. You can find them at 2 Waterhouse Square, 140 Holborn, London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | GIL LIMITED |
|---|---|---|
| Company Number | : | 00361406 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1940 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU | Director | 02 January 2014 | Active |
| 24 Chicory Close, Reading, RG6 5GS | Secretary | 25 April 2000 | Active |
| 17 Mowbray Close, Bromham, MK43 8LF | Secretary | - | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Secretary | 12 January 2001 | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 31 December 2012 | Active |
| Mayfield Cottage Lodge Green, Burton Park, Duncton, GU28 0LH | Director | - | Active |
| 8 Drax Avenue, Wimbledon Common, London, SW20 0EH | Director | - | Active |
| The London Television Centre, Upper Ground, London, United Kingdom, SE1 9LT | Director | 25 November 2010 | Active |
| 187 Hammersmith Grove, London, LU6 0NP | Director | 08 November 1995 | Active |
| Robins Folly Farm, Robins Folly Thurleigh, Bedford, MK44 2EQ | Director | - | Active |
| 39 Springfield Road, St John's Wood, London, NW8 0QJ | Director | 25 April 2000 | Active |
| 19 Twitchen Lane, Furzton, Milton Keynes, MK4 1HG | Director | 22 July 1992 | Active |
| Le Bouillon, Rue Des Courtillets, St Andrews, Channel Islands, | Director | - | Active |
| 2, Waterhouse Square, 140 Holborn, London, United Kingdom, EC1N 2AE | Director | 04 October 2011 | Active |
| 30 South Crescent, Prittlewell, Southend On Sea, SS2 6TA | Director | 17 August 2004 | Active |
| Paprika 15 High Street, Bedmond, Abbots Langley, WD5 0QP | Director | - | Active |
| 31 Broomhill Road, Woodford Green, IG8 9HD | Director | 25 April 2000 | Active |
| 19 Compass Court, Shad Thames, London, SE1 2YL | Director | 02 October 1992 | Active |
| 5 Edgemont Road, Weston Favell, Northampton, NN3 3DF | Director | - | Active |
| Granada Uk Rental And Retail Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Itv White City, 201 Wood Lane, London, United Kingdom, W12 7RU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-29 | Officers | Termination director company with name termination date. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-11-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-15 | Accounts | Accounts with accounts type dormant. | Download |
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