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Gibbs Treaty Limited

Gibbs Treaty Limited is a dissolved company incorporated on 29 October 1987 with the registered office located in London, Greater London. Gibbs Treaty Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 5 December 2014 (10 years ago)
Was 27 years old at the time of dissolution
Via compulsory strike-off
Company No
02185318
Private limited company
Age
37 years
Incorporated 29 October 1987
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Gibbs Treaty Limited
Contact
Address
Bentima House 168-172 Old Street
London
EC1V 9BP
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
-
Morley William Speed
Director • Insurance Broker • British • Lives in England • Born in Nov 1955
Mr David Ross Godwin
Director • Accountant • British • Lives in England • Born in Mar 1964
Andrew John Dick
Director • Chief Financial Officer • New Zealand • Lives in UK • Born in Jul 1968
Polly Naher
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
One Parkhill Road Limited
Morley William Speed is a mutual person.
Active
C & B Freehold Limited
Morley William Speed is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2000–2009)
Period Ended
31 Dec 2009
For period 31 Dec ⟶ 31 Dec 2009
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.53M
Decreased by £545K (-3%)
Employees
Unreported
Same as previous period
Total Assets
£5.2M
Increased by £334K (+7%)
Total Liabilities
£0
Decreased by £679K (-100%)
Net Assets
£5.2M
Increased by £1.01M (+24%)
Debt Ratio (%)
0%
Decreased by 13.96% (-100%)
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Latest Activity
Compulsory Dissolution
10 Years Ago on 5 Dec 2014
Declaration of Solvency
13 Years Ago on 17 May 2012
Voluntary Liquidator Appointed
13 Years Ago on 17 May 2012
Registered Address Changed
13 Years Ago on 17 May 2012
Confirmation Submitted
13 Years Ago on 13 Feb 2012
Mr David Ross Godwin Appointed
14 Years Ago on 24 Aug 2011
Paul Metharam Resigned
14 Years Ago on 5 Aug 2011
Accounting Period Extended
14 Years Ago on 2 Aug 2011
Polly Naher Details Changed
14 Years Ago on 16 Jul 2011
Confirmation Submitted
14 Years Ago on 3 Mar 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 5 Dec 2014
Return of final meeting in a members' voluntary winding up
Submitted on 5 Sep 2014
Liquidators' statement of receipts and payments to 30 April 2014
Submitted on 26 Jun 2014
Liquidators' statement of receipts and payments to 30 April 2013
Submitted on 20 Jun 2013
Registered office address changed from 1 Tower Place West Tower Place London EC3R 5BU on 17 May 2012
Submitted on 17 May 2012
Resolutions
Submitted on 17 May 2012
Appointment of a voluntary liquidator
Submitted on 17 May 2012
Declaration of solvency
Submitted on 17 May 2012
Annual return made up to 6 February 2012 with full list of shareholders
Submitted on 13 Feb 2012
Appointment of Mr David Ross Godwin as a director
Submitted on 24 Aug 2011
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Repayment History
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