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Giffex Limited

Giffex Limited is a dissolved company incorporated on 27 October 1958 with the registered office located in St. Neots, Cambridgeshire. Giffex Limited was registered 67 years ago.
Status
Dissolved
Dissolved on 1 February 2022 (3 years ago)
Was 63 years old at the time of dissolution
Via voluntary strike-off
Company No
00613648
Private limited company
Age
67 years
Incorporated 27 October 1958
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 Giffex Limited
Contact Update Details
Address
9 Kingfisher Close
Little Paxton
St. Neots
PE19 6HB
England
Same address for the past 5 years
Telephone
01582410762
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
2
John Bruce Galloway
Director • British • Lives in Scotland • Born in May 1961
David Walker Galloway
Director • None • British • Lives in UK • Born in Jan 1963
Mr John Bruce Galloway
PSC • British • Lives in Scotland • Born in May 1961
Mr David Walker Galloway
PSC • British • Lives in Scotland • Born in Jan 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Glendale Plastics Limited
David Walker Galloway and John Bruce Galloway are mutual people.
Active
Glendale Mouldings Limited
David Walker Galloway and John Bruce Galloway are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£235.73K
Increased by £67.87K (+40%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 3 (-75%)
Total Assets
£301.16K
Decreased by £144.69K (-32%)
Total Liabilities
-£21.54K
Decreased by £137.26K (-86%)
Net Assets
£279.62K
Decreased by £7.43K (-3%)
Debt Ratio (%)
7%
Decreased by 28.46% (-80%)
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Latest Activity
Voluntarily Dissolution
3 Years Ago on 1 Feb 2022
Voluntary Gazette Notice
3 Years Ago on 16 Nov 2021
Application To Strike Off
4 Years Ago on 5 Nov 2021
Confirmation Submitted
4 Years Ago on 18 Oct 2021
Full Accounts Submitted
4 Years Ago on 23 Sep 2021
Subsidiary Accounts Submitted
5 Years Ago on 3 Nov 2020
Confirmation Submitted
5 Years Ago on 5 Oct 2020
Registered Address Changed
5 Years Ago on 15 Jan 2020
Confirmation Submitted
6 Years Ago on 30 Sep 2019
Small Accounts Submitted
6 Years Ago on 10 Sep 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 1 Feb 2022
First Gazette notice for voluntary strike-off
Submitted on 16 Nov 2021
Application to strike the company off the register
Submitted on 5 Nov 2021
Confirmation statement made on 30 September 2021 with no updates
Submitted on 18 Oct 2021
Total exemption full accounts made up to 31 December 2020
Submitted on 23 Sep 2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 23 Sep 2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 23 Sep 2021
Audit exemption subsidiary accounts made up to 31 December 2019
Submitted on 3 Nov 2020
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
Submitted on 3 Nov 2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
Submitted on 14 Oct 2020
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Repayment History
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