This company is commonly known as Gillespie Wallis Limited. The company was founded 8 years ago and was given the registration number 10084543. The firm's registered office is in LONDON. You can find them at 3 London Wall Buildings, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | GILLESPIE WALLIS LIMITED |
|---|---|---|
| Company Number | : | 10084543 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2016 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 London Wall Buildings, London, United Kingdom, EC2M 5PD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Born & Co., Lansdowne House, 57 Berkeley Square, London, United Kingdom, W1J 6ER | Corporate Secretary | 24 March 2016 | Active |
| Born & Co., 1st Floor, Devonshire House, 1 Mayfair Place, London, United Kingdom, W1J 8AJ | Director | 24 March 2016 | Active |
| 3 London Wall Buildings, London, United Kingdom, EC2M 5PD | Director | 24 March 2016 | Active |
| 3 London Wall Buildings, London, United Kingdom, EC2M 5PD | Director | 24 March 2016 | Active |
| 3 London Wall Buildings, London, United Kingdom, EC2M 5PD | Director | 24 March 2016 | Active |
| Mr Nigel Mark Lovett Saunders | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | English |
| Country of residence | : | England |
| Address | : | 3 London Wall Buildings, London, England, EC2M 5PD |
| Nature of control | : |
|
| Mr Martin William Arnold Wallis | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Born & Co., 1st Floor, Devonshire House, London, United Kingdom, W1J 8AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-09 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-10-24 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-17 | Dissolution | Dissolution application strike off company. | Download |
| 2023-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-05-04 | Officers | Change person director company with change date. | Download |
| 2023-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Officers | Change corporate secretary company with change date. | Download |
| 2022-06-29 | Officers | Change corporate secretary company. | Download |
| 2022-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-27 | Officers | Change person director company with change date. | Download |
| 2022-06-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-26 | Officers | Change corporate secretary company with change date. | Download |
| 2021-06-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-05 | Officers | Change person director company with change date. | Download |
| 2021-03-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-12 | Officers | Termination director company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.