UKBizDB.co.uk

GILLON LIMITED

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

This company is commonly known as Gillon Limited. The company was founded 12 years ago and was given the registration number 07766103. The firm's registered office is in LONDON. You can find them at Fourth Floor, 20 Margaret Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:GILLON LIMITED
Company Number:07766103
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Fourth Floor, 20 Margaret Street, London, W1W 8RS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fourth Floor, 20 Margaret Street, London, W1W 8RS

Director31 August 2020Active
Fourth Floor, 20 Margaret Street, London, W1W 8RS

Director28 March 2018Active
180-186, Kings Cross Road, London, United Kingdom, WC1X 9DE

Director07 September 2011Active
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS

Director07 September 2011Active

People with Significant Control

Mann Made Corporate Services (Uk) Limited
Notified on:23 March 2018
Status:Active
Country of residence:United Kingdom
Address:Fourth Floor, 20 Margaret Street, London, United Kingdom, W1W 8RS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mann Made Corporate Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fourth Floor, 20 Margaret Street, London, England, W1W 8RS
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-06-29Gazette

Gazette dissolved voluntary.

Download
2021-04-13Gazette

Gazette notice voluntary.

Download
2021-03-31Dissolution

Dissolution application strike off company.

Download
2021-03-04Accounts

Accounts with accounts type total exemption full.

Download
2020-12-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-14Officers

Termination director company with name termination date.

Download
2020-09-14Officers

Appoint person director company with name date.

Download
2020-01-24Accounts

Accounts with accounts type total exemption full.

Download
2019-09-09Confirmation statement

Confirmation statement with no updates.

Download
2019-03-22Accounts

Accounts with accounts type total exemption full.

Download
2018-11-27Persons with significant control

Cessation of a person with significant control.

Download
2018-11-26Persons with significant control

Notification of a person with significant control.

Download
2018-11-23Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-09-29Accounts

Accounts with accounts type total exemption full.

Download
2018-09-20Confirmation statement

Confirmation statement with updates.

Download
2018-04-04Officers

Appoint person director company with name date.

Download
2018-04-04Officers

Termination director company with name termination date.

Download
2017-09-11Confirmation statement

Confirmation statement with no updates.

Download
2017-09-11Persons with significant control

Notification of a person with significant control.

Download
2017-08-29Accounts

Accounts with accounts type dormant.

Download
2016-10-13Confirmation statement

Confirmation statement with updates.

Download
2016-09-02Accounts

Accounts with accounts type dormant.

Download
2015-09-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Officers

Termination director company with name termination date.

Download
2015-01-16Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.