ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Gibson Holdings Limited

Gibson Holdings Limited is a dissolved company incorporated on 2 October 1989 with the registered office located in Cambridge, Cambridgeshire. Gibson Holdings Limited was registered 36 years ago.
Status
Dissolved
Dissolved on 15 August 2025 (3 months ago)
Was 35 years old at the time of dissolution
Following liquidation
Company No
02428183
Private limited company
Age
36 years
Incorporated 2 October 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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
Address
Victory House Vision Park
Histon
Cambridge
CB24 9ZR
Address changed on 20 Apr 2022 (3 years ago)
Previous address was The Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • PSC • Engineer • British • Lives in England • Born in Dec 1946
Director • Secretary • Company Secretary • British • Lives in UK • Born in Jul 1951
Director • Personal Secretary • British • Lives in UK • Born in Mar 1947
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Gibson Developments 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£291.32K
Increased by £45.19K (+18%)
Total Liabilities
£0
Same as previous period
Net Assets
£291.32K
Increased by £45.19K (+18%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
3 Months Ago on 15 Aug 2025
Registered Address Changed
3 Years Ago on 20 Apr 2022
Registered Address Changed
5 Years Ago on 18 Mar 2020
Declaration of Solvency
5 Years Ago on 17 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 17 Mar 2020
Full Accounts Submitted
5 Years Ago on 6 Dec 2019
Confirmation Submitted
6 Years Ago on 4 Jun 2019
Full Accounts Submitted
7 Years Ago on 26 Oct 2018
Confirmation Submitted
7 Years Ago on 5 Jun 2018
Full Accounts Submitted
8 Years Ago on 30 Sep 2017
Get Credit Report
Discover Gibson Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 15 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 15 May 2025
Liquidators' statement of receipts and payments to 3 March 2024
Submitted on 12 Apr 2024
Liquidators' statement of receipts and payments to 3 March 2023
Submitted on 6 May 2023
Registered office address changed from The Platinum Building St Johns Innovation Park Cowley Road Cambridge Cambridgeshire CB4 0DS to Victory House Vision Park Histon Cambridge CB24 9ZR on 20 April 2022
Submitted on 20 Apr 2022
Liquidators' statement of receipts and payments to 3 March 2022
Submitted on 19 Apr 2022
Liquidators' statement of receipts and payments to 3 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
Appointment of a voluntary liquidator
Submitted on 17 Mar 2020
Resolutions
Submitted on 17 Mar 2020
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year