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Gillespie Wallis (Old) Limited
Gillespie Wallis (Old) Limited is a liquidation company incorporated on 16 February 1996 with the registered office located in London, City of London. Gillespie Wallis (Old) Limited was registered 29 years ago.
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Status
Liquidation
In voluntary liquidation since
9 years ago
Company No
03160643
Private limited company
Age
29 years
Incorporated
16 February 1996
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3167 days
Awaiting first confirmation statement
Dated
16 February 2017
Was due on
2 March 2017
(8 years ago)
Accounts
Overdue
Accounts overdue by
3228 days
For period
1 Apr
⟶
31 Mar 2015
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
31 March 2016
Was due on
31 December 2016
(8 years ago)
Learn more about Gillespie Wallis (Old) Limited
Contact
Update Details
Address
3 London Wall Buildings
London
EC2M 5PD
Same address for the past
12 years
Companies in EC2M 5PD
Telephone
Unreported
Email
Unreported
Website
Gillespiewallis.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Martin William Arnold Wallis
Director • British • Lives in England • Born in Jul 1959
Mr Andrew Carroll
Director • Director & Consultant • British • Lives in England • Born in Jan 1956
Magna Secretaries Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Westlands Property Company Limited
Magna Secretaries Limited is a mutual person.
Active
RM Consultants Worldwide Limited
Magna Secretaries Limited is a mutual person.
Active
P1a Technology Limited
Magna Secretaries Limited is a mutual person.
Active
Visiontech Glass & Glazing Ltd
Magna Secretaries Limited is a mutual person.
Active
ABBD Ltd
Magna Secretaries Limited is a mutual person.
Active
Impulse Investment Limited
Magna Secretaries Limited is a mutual person.
Active
Network 118 Ltd
Magna Secretaries Limited is a mutual person.
Active
SHGB 5 Ltd
Magna Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£346.32K
Increased by £25.7K (+8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£461.06K
Increased by £114.3K (+33%)
Total Liabilities
-£194.54K
Increased by £68.41K (+54%)
Net Assets
£266.52K
Increased by £45.89K (+21%)
Debt Ratio (%)
42%
Increased by 5.82% (+16%)
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
9 Years Ago on 1 Apr 2016
Confirmation Submitted
9 Years Ago on 23 Feb 2016
Small Accounts Submitted
9 Years Ago on 18 Jan 2016
Luke Alexander Heaviside Resigned
10 Years Ago on 20 Apr 2015
Confirmation Submitted
10 Years Ago on 18 Feb 2015
Mr Luke Alexander Heaviside Appointed
11 Years Ago on 9 Sep 2014
Small Accounts Submitted
11 Years Ago on 18 Aug 2014
Confirmation Submitted
11 Years Ago on 5 Mar 2014
Mr Andrew Carroll Details Changed
12 Years Ago on 29 Aug 2013
Mr Andrew Carroll Details Changed
12 Years Ago on 25 Mar 2013
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Documents
Memorandum and Articles of Association
Submitted on 18 May 2016
Resolutions
Submitted on 28 Apr 2016
Change of name notice
Submitted on 28 Apr 2016
Appointment of a voluntary liquidator
Submitted on 1 Apr 2016
Resolutions
Submitted on 1 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Submitted on 23 Feb 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 18 Jan 2016
Termination of appointment of Luke Alexander Heaviside as a director on 20 April 2015
Submitted on 19 Oct 2015
Annual return made up to 16 February 2015 with full list of shareholders
Submitted on 18 Feb 2015
Appointment of Mr Luke Alexander Heaviside as a director on 9 September 2014
Submitted on 17 Sep 2014
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Repayment History
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