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W. & A. Gilbey Limited
W. & A. Gilbey Limited is a dissolved company incorporated on 30 December 1957 with the registered office located in London, Greater London. W. & A. Gilbey Limited was registered 67 years ago.
Watch Company
Status
Dissolved
Dissolved on
8 January 2019
(6 years ago)
Was
61 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00596121
Private limited company
Age
67 years
Incorporated
30 December 1957
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about W. & A. Gilbey Limited
Contact
Address
Lakeside Drive
Park Royal
London
NW10 7HQ
Same address for the past
15 years
Companies in NW10 7HQ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Ms Kara Elizabeth Major
Director • American • Lives in UK • Born in Apr 1977
James Matthew Crayden Edmunds
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Mr Aniko Mahler
Director • Head Of Statutory Compliance • Hungarian • Lives in Hungary • Born in Nov 1976
Diageo Great Britain Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Diageo DV Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
Tanqueray Gordon And Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
The Pimm's Drinks Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
United Distillers France Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
James Buchanan & Company Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
John Walker And Sons Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
Diageo Finance Plc
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
Grand Metropolitan Estates Limited
James Matthew Crayden Edmunds and Ms Kara Elizabeth Major are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Jun 2017
For period
30 Jun
⟶
30 Jun 2017
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
6 Years Ago on 8 Jan 2019
Voluntary Gazette Notice
6 Years Ago on 16 Oct 2018
Confirmation Submitted
6 Years Ago on 5 Oct 2018
Application To Strike Off
6 Years Ago on 4 Oct 2018
Kara Elizabeth Major Details Changed
6 Years Ago on 26 Sep 2018
David Frederick Harlock Resigned
7 Years Ago on 1 Aug 2018
Kara Elizabeth Major Appointed
7 Years Ago on 1 Aug 2018
Jonathan Michael Guttridge Resigned
7 Years Ago on 20 Apr 2018
John James Nicholls Resigned
7 Years Ago on 9 Mar 2018
Mr James Matthew Crayden Edmunds Appointed
7 Years Ago on 8 Mar 2018
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Get Credit Report
Discover W. & A. Gilbey Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Jan 2019
First Gazette notice for voluntary strike-off
Submitted on 16 Oct 2018
Confirmation statement made on 5 October 2018 with updates
Submitted on 5 Oct 2018
Application to strike the company off the register
Submitted on 4 Oct 2018
Director's details changed for Kara Elizabeth Major on 26 September 2018
Submitted on 26 Sep 2018
Appointment of Kara Elizabeth Major as a director on 1 August 2018
Submitted on 15 Aug 2018
Termination of appointment of David Frederick Harlock as a director on 1 August 2018
Submitted on 15 Aug 2018
Termination of appointment of Jonathan Michael Guttridge as a secretary on 20 April 2018
Submitted on 24 Apr 2018
Termination of appointment of John James Nicholls as a director on 9 March 2018
Submitted on 9 Mar 2018
Appointment of Mr James Matthew Crayden Edmunds as a director on 8 March 2018
Submitted on 9 Mar 2018
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Repayment History
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