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Gibson Developments Limited

Gibson Developments Limited is a dissolved company incorporated on 30 April 1973 with the registered office located in Cambridge, Cambridgeshire. Gibson Developments Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 20 August 2025 (18 days ago)
Was 52 years old at the time of dissolution
Following liquidation
Company No
01110656
Private limited company
Age
52 years
Incorporated 30 April 1973
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 May 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Victory House Vision Park
Chivers Way
Cambridge
CB24 9ZR
Address changed on 17 Dec 2021 (3 years ago)
Previous address was The Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS
Telephone
01223245870
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in UK • Born in Jul 1951
Director • Electrical Design Engineer • British • Lives in UK • Born in Apr 1976
Director • British • Lives in England • Born in May 1973
Director • Personal Secretary • British • Lives in UK • Born in Mar 1947
Director • Marketing Consultant • British • Lives in Spain • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Gibson Holdings Limited
Mr Alfred James Griffiths, , and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Mar 2019
For period 31 Mar31 Mar 2019
Traded for 12 months
Cash in Bank
£494K
Decreased by £1.23M (-71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 5 (-100%)
Total Assets
£11.91M
Decreased by £115K (-1%)
Total Liabilities
-£5.19M
Increased by £1.15M (+29%)
Net Assets
£6.73M
Decreased by £1.27M (-16%)
Debt Ratio (%)
44%
Increased by 10% (+30%)
Latest Activity
Dissolved After Liquidation
18 Days Ago on 20 Aug 2025
Registered Address Changed
3 Years Ago on 17 Dec 2021
Registered Address Changed
5 Years Ago on 18 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 17 Mar 2020
Declaration of Solvency
5 Years Ago on 17 Mar 2020
Full Accounts Submitted
5 Years Ago on 6 Dec 2019
Charge Satisfied
5 Years Ago on 21 Nov 2019
Charge Satisfied
6 Years Ago on 7 Jun 2019
Confirmation Submitted
6 Years Ago on 4 Jun 2019
Full Accounts Submitted
6 Years Ago on 26 Oct 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 20 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 2 March 2024
Submitted on 12 Apr 2024
Liquidators' statement of receipts and payments to 2 March 2023
Submitted on 6 May 2023
Liquidators' statement of receipts and payments to 2 March 2022
Submitted on 20 Apr 2022
Registered office address changed from The Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to Victory House Vision Park Chivers Way Cambridge CB24 9ZR on 17 December 2021
Submitted on 17 Dec 2021
Liquidators' statement of receipts and payments to 2 March 2021
Submitted on 28 Apr 2021
Registered office address changed from 341 Hills Road Cambridge Cambridgeshire CB2 0QT to The Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS on 18 March 2020
Submitted on 18 Mar 2020
Resolutions
Submitted on 17 Mar 2020
Declaration of solvency
Submitted on 17 Mar 2020
Repayment History
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