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 - LONDON

This company is listed in the following categories:
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

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CITY WEST COMMERCIALS LIMITED AVONMOUTH Active GROUP 45111 - Sale of new cars and light motor vehicles
IG LONDON LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
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CITY WEST COMMERCIALS (HIGHBRIDGE) LTD BRISTOL UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
GILBRAN TRURO LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

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