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GILBAN PROPERTIES LIMITED

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

This company is commonly known as Gilban Properties Limited. The company was founded 10 years ago and was given the registration number 08550082. The firm's registered office is in LONDON. You can find them at 925 Finchley Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:GILBAN PROPERTIES LIMITED
Company Number:08550082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2013
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:925 Finchley Road, London, NW11 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
925, Finchley Road, London, NW11 7PE

Director04 July 2020Active
925, Finchley Road, London, NW11 7PE

Secretary30 May 2013Active
925, Finchley Road, London, NW11 7PE

Director06 July 2020Active
2, Pease Close, Warwick, England, CV34 7BA

Director30 May 2013Active

People with Significant Control

Mr Rajinder Singh Banga
Notified on:04 July 2020
Status:Active
Date of birth:December 1962
Nationality:British
Address:925, Finchley Road, London, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ishervir Singh Gill
Notified on:06 April 2016
Status:Active
Date of birth:December 1994
Nationality:British
Address:925, Finchley Road, London, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Ananya Kaur Banga
Notified on:06 April 2016
Status:Active
Date of birth:November 1997
Nationality:British
Address:925, Finchley Road, London, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2023-05-16Gazette

Gazette dissolved voluntary.

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2023-02-28Gazette

Gazette notice voluntary.

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2023-02-17Dissolution

Dissolution application strike off company.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2022-02-17Accounts

Accounts with accounts type dormant.

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2021-12-21Officers

Termination director company with name termination date.

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2021-12-21Persons with significant control

Cessation of a person with significant control.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2020-07-06Officers

Appoint person director company with name date.

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2020-07-06Officers

Termination secretary company with name termination date.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-06Persons with significant control

Notification of a person with significant control.

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2020-07-06Persons with significant control

Cessation of a person with significant control.

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2020-07-06Officers

Appoint person director company with name date.

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2020-07-06Officers

Termination director company with name termination date.

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2020-06-23Accounts

Accounts with accounts type dormant.

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2020-06-23Officers

Change person director company with change date.

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2020-02-25Accounts

Accounts with accounts type dormant.

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2019-10-11Confirmation statement

Confirmation statement with no updates.

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2019-10-11Officers

Change person secretary company with change date.

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2019-10-11Persons with significant control

Change to a person with significant control.

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2019-02-19Accounts

Accounts with accounts type dormant.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-02-19Accounts

Accounts with accounts type dormant.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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