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GUS FILGATE COMMERCIALS LTD

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

This company is commonly known as Gus Filgate Commercials Ltd. The company was founded 26 years ago and was given the registration number 03467501. The firm's registered office is in LONDON. You can find them at 4th Floor Allan House, 10 John Princes Street, London, . This company's SIC code is 73110 - Advertising agencies.

Company Information

Name:GUS FILGATE COMMERCIALS LTD
Company Number:03467501
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:18 November 1997
End of financial year:30 April 2017
Jurisdiction:England - Wales
Industry Codes:
  • 73110 - Advertising agencies

Office Address & Contact

Registered Address:4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Merivale Road, London, SW15 2NW

Secretary01 November 1999Active
2a Merivale Road, London, SW15 2NW

Director01 November 1999Active
2a, Merivale Road, London, United Kingdom, SW15 2NW

Director19 January 2010Active
2a Merivale Road, London, SW15 2NW

Secretary18 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary18 November 1997Active
2a Merivale Road, London, SW15 2NW

Director18 November 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director18 November 1997Active

People with Significant Control

Mrs Gustava Margot Macartney-Filgate
Notified on:06 April 2016
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:England
Address:2a, Merivale Road, London, England, SW15 2NW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Gustavus Hume Macartney-Filgate
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:England
Address:2a, Merivale Road, London, England, SW15 2NW
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 (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
2024-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-01-25Address

Change registered office address company with date old address new address.

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2019-01-16Insolvency

Liquidation voluntary appointment of liquidator.

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2019-01-16Resolution

Resolution.

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2019-01-16Insolvency

Liquidation voluntary declaration of solvency.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type total exemption full.

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2017-12-01Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-11-28Officers

Change person director company with change date.

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2016-01-29Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-01-29Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-02-05Accounts

Accounts with accounts type total exemption small.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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2012-01-31Annual return

Annual return company with made up date full list shareholders.

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2012-01-30Accounts

Accounts with accounts type total exemption small.

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