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G.I.L. Nominees Limited

G.I.L. Nominees Limited is a dissolved company incorporated on 4 February 1988 with the registered office located in London, Greater London. G.I.L. Nominees Limited was registered 37 years ago.
Status
Dissolved
Dissolved on 7 January 2020 (5 years ago)
Was 31 years old at the time of dissolution
Following liquidation
Company No
02217427
Private limited company
Age
37 years
Incorporated 4 February 1988
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
15 Canada Square
London
E14 5GL
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Chief Executive • Australian,british • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
The Henderson Smaller Companies Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The Bankers Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London Investment Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
The City Of London European Trust Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Janus Henderson Administration UK Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Henderson European Trust Plc
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Lowland Investment Company P L C
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Janus Henderson Investors UK Limited
Janus Henderson Secretarial Services UK Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
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
Latest Activity
Dissolved After Liquidation
5 Years Ago on 7 Jan 2020
Martin Robert Skinner Resigned
8 Years Ago on 29 Jun 2017
Voluntary Liquidator Resigned
8 Years Ago on 1 Dec 2016
Registered Address Changed
9 Years Ago on 25 Aug 2016
Voluntary Liquidator Appointed
9 Years Ago on 18 Jul 2016
Declaration of Solvency
9 Years Ago on 18 Jul 2016
Mr. Andrew James Formica Details Changed
9 Years Ago on 26 Oct 2015
Confirmation Submitted
10 Years Ago on 20 Aug 2015
Dormant Accounts Submitted
10 Years Ago on 8 Jul 2015
Confirmation Submitted
11 Years Ago on 18 Aug 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Jan 2020
Return of final meeting in a members' voluntary winding up
Submitted on 7 Oct 2019
Liquidators' statement of receipts and payments to 28 June 2019
Submitted on 5 Sep 2019
Liquidators' statement of receipts and payments to 28 June 2018
Submitted on 18 Oct 2018
Liquidators' statement of receipts and payments to 28 June 2017
Submitted on 6 Sep 2017
Termination of appointment of Martin Robert Skinner as a director on 29 June 2017
Submitted on 25 Jul 2017
Notice of ceasing to act as a voluntary liquidator
Submitted on 1 Dec 2016
Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 25 August 2016
Submitted on 25 Aug 2016
Declaration of solvency
Submitted on 18 Jul 2016
Appointment of a voluntary liquidator
Submitted on 18 Jul 2016
Repayment History
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