GILBRAN GROUP LIMITED - LONDON
Overview
GILBRAN GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GILBRAN GROUP LIMITED was incorporated 29 years ago on 24/03/1995 and has the registered number: 03037772.
GILBRAN GROUP LIMITED was incorporated 29 years ago on 24/03/1995 and has the registered number: 03037772.
GILBRAN GROUP LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2016 |
Registered Office
73 CORNHILL
LONDON
EC3V 3QQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL PRESTON SMITH | Feb 1967 | British | Director | 1995-03-24 | CURRENT |
MR STEVEN BAILEY | Nov 1971 | British | Director | 2009-02-09 UNTIL 2012-07-17 | RESIGNED |
HILARY MARY GIBSON | Jan 1955 | Director | 2002-08-22 UNTIL 2004-12-08 | RESIGNED | |
JASON BUTTON | Jul 1968 | British | Director | 2004-12-08 UNTIL 2009-02-09 | RESIGNED |
MR HARRY BIMBO HART | Jun 1971 | British | Director | 2000-12-04 UNTIL 2002-08-22 | RESIGNED |
PHILLIPA AUDREY SMITH | Feb 1967 | British | Director | 1995-03-24 UNTIL 2001-06-08 | RESIGNED |
LAWRENCE PRESTON SMITH | Nov 1971 | British | Director | 1995-03-24 UNTIL 2001-03-27 | RESIGNED |
HILARY MARY GIBSON | Jan 1955 | Secretary | 2004-12-08 UNTIL 2014-01-03 | RESIGNED | |
MRS ANGELA SMITH | Jun 1939 | British | Director | 1995-03-24 UNTIL 2001-03-27 | RESIGNED |
MR NIGEL PRESTON SMITH | Feb 1967 | British | Secretary | 1998-02-24 UNTIL 2004-12-08 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-03-24 UNTIL 1995-03-24 | RESIGNED | ||
MRS ANGELA SMITH | Jun 1939 | British | Secretary | 1995-03-24 UNTIL 1998-02-24 | RESIGNED |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1995-03-24 UNTIL 1995-03-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Preston Smith | 2016-04-06 | 2/1967 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - GILBRAN GROUP LIMITED | 2018-08-04 | 31-10-2017 | £583,102 equity |