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Gis Windows Limited

Gis Windows Limited is a dissolved company incorporated on 14 September 1994 with the registered office located in London, Greater London. Gis Windows Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 6 April 2021 (4 years ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
02967806
Private limited company
Age
31 years
Incorporated 14 September 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Grant Thornton Uk Llp
30 Finsbury Square
London
EC2P 2YU
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • None • Italian • Lives in England • Born in Jul 1954
Director • British • Lives in UK • Born in Dec 1967
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Globe Home Improvements Limited
Mr Philip Michael Bush is a mutual person.
Active
Rent Out Ltd
Mr Philip Michael Bush is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
£173.42K
Increased by £101.21K (+140%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.52M
Increased by £561.97K (+59%)
Total Liabilities
-£902.31K
Increased by £364.62K (+68%)
Net Assets
£615.79K
Increased by £197.35K (+47%)
Debt Ratio (%)
59%
Increased by 3.2% (+6%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 6 Apr 2021
Registered Address Changed
9 Years Ago on 23 Oct 2015
Voluntary Liquidator Appointed
10 Years Ago on 22 Oct 2015
Mr Pietro Calvano Details Changed
10 Years Ago on 3 Nov 2014
Louise Anne Smith Details Changed
10 Years Ago on 3 Nov 2014
Mr Pietro Calvano Details Changed
10 Years Ago on 3 Nov 2014
Mr Philip Michael Bush Details Changed
10 Years Ago on 3 Nov 2014
Mr Philip Michael Bush Details Changed
10 Years Ago on 3 Nov 2014
Confirmation Submitted
10 Years Ago on 3 Nov 2014
New Charge Registered
10 Years Ago on 28 Oct 2014
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Documents
Final Gazette dissolved following liquidation
Submitted on 6 Apr 2021
Return of final meeting in a creditors' voluntary winding up
Submitted on 6 Jan 2021
Liquidators' statement of receipts and payments to 8 October 2019
Submitted on 7 Jan 2020
Liquidators' statement of receipts and payments to 8 October 2018
Submitted on 3 Jan 2019
Liquidators' statement of receipts and payments to 8 October 2017
Submitted on 8 Dec 2017
Liquidators' statement of receipts and payments to 8 October 2016
Submitted on 22 Dec 2016
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 5 Jan 2016
Statement of affairs with form 4.19
Submitted on 29 Oct 2015
Registered office address changed from Unit 21a Sundon Industrial Estate Dencora Way Luton Bedfordshire LU3 3HP to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 23 October 2015
Submitted on 23 Oct 2015
Appointment of a voluntary liquidator
Submitted on 22 Oct 2015
Repayment History
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