GILBERT ELIOTT CONSULTANCY LIMITED - LONDON


Company Profile Company Filings

Overview

GILBERT ELIOTT CONSULTANCY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
GILBERT ELIOTT CONSULTANCY LIMITED was incorporated 11 years ago on 31/10/2012 and has the registered number: 08274808. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

GILBERT ELIOTT CONSULTANCY LIMITED - LONDON

This company is listed in the following categories:
70221 - Financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE GE CLUB LIMITED (until 19/08/2015)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN HOLGATE Apr 1964 British Director 2019-08-30 CURRENT
MR TREVOR WILLIAM INCH Feb 1965 British Director 2018-09-10 UNTIL 2019-08-30 RESIGNED
MR JAMES PATTERSON Jun 1976 British Director 2012-10-31 UNTIL 2015-04-13 RESIGNED
MR ROBERT JOHN HOLGATE Apr 1964 British Director 2012-10-31 UNTIL 2018-09-10 RESIGNED
MR ALBERT GOMEZ ALONSO Dec 1966 British Director 2012-10-31 UNTIL 2015-04-13 RESIGNED
MR MICHAEL ANTHONY FELTHAM Mar 1952 British Director 2012-10-31 UNTIL 2015-04-13 RESIGNED
MR ROBERT HOLGATE Secretary 2012-10-31 UNTIL 2018-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gilbert Eliott Holdings Limited 2016-04-06 Haslemere   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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GILBERT ELIOTT HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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WILLIAM JOHN HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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CAPLAY LIMITED GLASGOW ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Gilbert Eliott Consultancy Limited - Filleted accounts 2024-04-12 31-08-2023 £-19,506 equity
Gilbert Eliott Consultancy Limited - Filleted accounts 2023-08-25 31-08-2022 £-19,506 equity
Gilbert Eliott Consultancy Limited - Filleted accounts 2022-07-01 31-08-2021 £-16,286 equity
Gilbert Eliott Consultancy Limited - Filleted accounts 2021-11-10 31-08-2020 £-13,468 equity
Gilbert Eliott Consultancy Limited - Filleted accounts 2020-08-29 31-08-2019 £706 equity
Gilbert Eliott Consultancy Limited - Filleted accounts 2018-12-18 31-08-2018 £308 Cash £-43,117 equity
Gilbert Eliott Consultancy Limited - Filleted accounts 2018-09-11 31-12-2017 £-73,858 equity
Gilbert Eliott Consultancy Limited - Filleted accounts 2017-10-06 31-12-2016 £38 Cash £-41,437 equity
Gilbert Eliott Consultancy Limited - Abbreviated accounts 2016-12-30 31-10-2015
Micro-entity Accounts - GILBERT ELIOTT CONSULTANCY LIMITED 2015-09-05 31-10-2014 £1,000 Cash £1,000 equity
The GE Club Limited - Accounts 2014-11-12 31-10-2013 £1,000 Cash

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