UKBizDB.co.uk

GILLVASS LIMITED

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

This company is commonly known as Gillvass Limited. The company was founded 4 years ago and was given the registration number 12342833. The firm's registered office is in LONDON. You can find them at 80 Bishops Mansions, Bishops Park Road, London, . This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.

Company Information

Name:GILLVASS LIMITED
Company Number:12342833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 46360 - Wholesale of sugar and chocolate and sugar confectionery
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:80 Bishops Mansions, Bishops Park Road, London, England, SW6 6DY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
80 Bishops Mansions, Bishops Park Road, London, England, SW6 6DY

Director02 December 2019Active
108, Ardennes Ct, Trafford, United States, 15085

Secretary05 December 2019Active

People with Significant Control

Miss Ana Marie Diakonidze
Notified on:02 December 2019
Status:Active
Date of birth:November 1993
Nationality:Georgian
Country of residence:England
Address:80 Bishops Mansions, Bishops Park Road, London, England, SW6 6DY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved voluntary.

Download
2021-03-10Persons with significant control

Change to a person with significant control.

Download
2021-03-10Officers

Change person director company with change date.

Download
2021-03-03Officers

Change person director company with change date.

Download
2021-03-03Persons with significant control

Change to a person with significant control.

Download
2021-01-12Gazette

Gazette notice voluntary.

Download
2021-01-03Dissolution

Dissolution application strike off company.

Download
2020-10-02Accounts

Change account reference date company current extended.

Download
2020-02-25Confirmation statement

Confirmation statement with updates.

Download
2020-01-27Officers

Termination secretary company with name termination date.

Download
2019-12-05Officers

Appoint person secretary company with name date.

Download
2019-12-02Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.