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STANLEY GIBBONS AUCTIONS LIMITED

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

This company is commonly known as Stanley Gibbons Auctions Limited. The company was founded 104 years ago and was given the registration number 00163668. The firm's registered office is in . You can find them at 399 Strand, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:STANLEY GIBBONS AUCTIONS LIMITED
Company Number:00163668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1920
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:399 Strand, London, WC2R 0LX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
399 Strand, London, WC2R 0LX

Secretary15 November 2021Active
399 Strand, London, WC2R 0LX

Secretary02 November 2020Active
33 Oak Vale, West End, Southampton, SO30 3SE

Secretary-Active
Chiswell House Shernden Lane, Marsh Green, Edenbridge, TN8 5PR

Secretary18 February 2000Active
2 Clover Way, Paddock Wood, Tonbridge, TN12 6BQ

Director-Active
Avranches Farm La Ruette D`Avranches, St Lawrence, Jersey, Channel Islands, JE3 1GJ

Director28 May 1998Active
399 Strand, London, WC2R 0LX

Director02 November 2020Active
399 Strand, London, WC2R 0LX

Director01 August 2023Active
399 Strand, London, WC2R 0LX

Director15 November 2021Active
222 Cheltenham Road, Bristol, BS6 5QU

Director-Active
399 Strand, London, WC2R 0LX

Director08 September 2017Active
The Maltings Hopgarden Lane, Sevenoaks, TN13 1PX

Director28 May 1998Active
Doyle Court, Doyle Road St Peter Port, Guernsey, GY1 1RD

Director19 February 2001Active
399 Strand, London, WC2R 0LX

Director04 November 2011Active
399 Strand, London, WC2R 0LX

Director14 February 2008Active
Church Lodge Station Road, Wrington, Bristol, BS40 5LG

Director01 April 1997Active
33 Oak Vale, West End, Southampton, SO30 3SE

Director-Active
399 Strand, London, WC2R 0LX

Director01 August 2023Active
399 Strand, London, WC2R 0LX

Director01 January 2023Active
399 Strand, London, WC2R 0LX

Director19 February 2001Active

People with Significant Control

Stanley Gibbons Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:399, Strand, London, England, WC2R 0LX
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 (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
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-24Officers

Termination director company with name termination date.

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2023-08-21Dissolution

Dissolution application strike off company.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-17Officers

Appoint person director company with name date.

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2023-08-14Officers

Termination director company with name termination date.

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2023-08-14Officers

Termination director company with name termination date.

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2023-08-14Officers

Termination secretary company with name termination date.

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2023-01-26Officers

Change person director company with change date.

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2023-01-03Officers

Termination director company with name termination date.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-11-17Officers

Appoint person secretary company with name date.

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2021-11-17Officers

Appoint person director company with name date.

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2021-11-17Officers

Termination director company with name termination date.

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2021-11-17Officers

Termination secretary company with name termination date.

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2021-10-13Accounts

Accounts with accounts type dormant.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-11-02Officers

Termination director company with name termination date.

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2020-11-02Officers

Appoint person director company with name date.

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2020-11-02Officers

Appoint person secretary company with name date.

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