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Gifford Global Ltd

Gifford Global Ltd is a dissolved company incorporated on 4 April 1985 with the registered office located in London, Greater London. Gifford Global Ltd was registered 40 years ago.
Status
Dissolved
Dissolved on 13 May 2025 (3 months ago)
Was 40 years old at the time of dissolution
Via compulsory strike-off
Company No
01902592
Private limited company
Age
40 years
Incorporated 4 April 1985
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
Contact
Address
Ramboll Uk Ltd
240 Blackfriars Road
London
SE1 8NW
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was Carlton House Ringwood Road Woodlands Southampton SO40 7HT
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Secretary • Financial Director • British • Lives in England • Born in Jul 1963
Director • Managing Director • British • Lives in UK • Born in Mar 1967
Director • Chartered Engineer • British • Lives in UK • Born in Apr 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Civil Service Motoring Association,Limited(The)
Deborah Jane Beaven is a mutual person.
Active
Motoring & Leisure Services Limited
Deborah Jane Beaven is a mutual person.
Active
Temple Group Limited
Neil Albert Sansbury is a mutual person.
Active
Ramboll UK Limited
Neil Albert Sansbury is a mutual person.
Active
Gifford And Partners Ltd
Neil Albert Sansbury is a mutual person.
Active
Gifford (Holdings) Ltd
Neil Albert Sansbury is a mutual person.
Active
I 3 Solutions Group Limited
Neil Albert Sansbury is a mutual person.
Active
Ramboll (Reh) Holdings Limited
Neil Albert Sansbury is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2002–2012)
Period Ended
30 Jun 2012
For period 30 Jun30 Jun 2012
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £861.84K (-100%)
Employees
Unreported
Decreased by 15 (-100%)
Total Assets
£101K
Same as previous period
Total Liabilities
-£100K
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Compulsory Dissolution
3 Months Ago on 13 May 2025
Compulsory Gazette Notice
6 Months Ago on 25 Feb 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Deborah Jane Beaven Resigned
9 Months Ago on 2 Dec 2024
Deborah Jane Beaven Resigned
9 Months Ago on 2 Dec 2024
Stephen Charles Canadine Resigned
10 Months Ago on 8 Nov 2024
Mr Neil Albert Sansbury Appointed
10 Months Ago on 7 Nov 2024
Restoration Court Order
5 Years Ago on 19 Aug 2020
Voluntarily Dissolution
11 Years Ago on 17 Jun 2014
Voluntary Gazette Notice
11 Years Ago on 4 Mar 2014
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 May 2025
First Gazette notice for compulsory strike-off
Submitted on 25 Feb 2025
Termination of appointment of Deborah Jane Beaven as a secretary on 2 December 2024
Submitted on 3 Dec 2024
Registered office address changed from Carlton House Ringwood Road Woodlands Southampton SO40 7HT to Ramboll Uk Ltd 240 Blackfriars Road London SE1 8NW on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Deborah Jane Beaven as a director on 2 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Stephen Charles Canadine as a director on 8 November 2024
Submitted on 2 Dec 2024
Appointment of Mr Neil Albert Sansbury as a director on 7 November 2024
Submitted on 20 Nov 2024
Restoration by order of the court
Submitted on 19 Aug 2020
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jun 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Mar 2014
Repayment History
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