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M & W Gilbey Ltd

M & W Gilbey Ltd is a dissolved company incorporated on 26 January 1998 with the registered office located in Windsor, Berkshire. M & W Gilbey Ltd was registered 27 years ago.
Status
Dissolved
Dissolved on 6 October 2015 (9 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
03498985
Private limited company
Age
27 years
Incorporated 26 January 1998
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
82-83 High Street, Eton
Windsor
Berks
SL4 6AF
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
-
Director • Consultant • British • Lives in UK • Born in Feb 1944
Secretary • British • Lives in UK • Born in Dec 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilbey Wine And Food Company Limited(The)
Mr William John Gilbey is a mutual person.
Active
Gilbey's Restaurant Limited
Mr William John Gilbey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun30 Jun 2013
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
£8.1K
Decreased by £14K (-63%)
Total Liabilities
-£3.95K
Increased by £3.95K (%)
Net Assets
£4.15K
Decreased by £17.95K (-81%)
Debt Ratio (%)
49%
Increased by 48.79% (%)
Latest Activity
Voluntarily Dissolution
9 Years Ago on 6 Oct 2015
Voluntary Gazette Notice
10 Years Ago on 23 Jun 2015
Application To Strike Off
10 Years Ago on 16 Jun 2015
Confirmation Submitted
10 Years Ago on 25 Feb 2015
The Hon Michael Christopher Gilbey Details Changed
10 Years Ago on 6 Dec 2014
Small Accounts Submitted
11 Years Ago on 12 Mar 2014
Confirmation Submitted
11 Years Ago on 3 Feb 2014
Dormant Accounts Submitted
12 Years Ago on 27 Mar 2013
Confirmation Submitted
12 Years Ago on 13 Feb 2013
Small Accounts Submitted
13 Years Ago on 31 Mar 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 6 Oct 2015
First Gazette notice for voluntary strike-off
Submitted on 23 Jun 2015
Application to strike the company off the register
Submitted on 16 Jun 2015
Annual return made up to 26 January 2015 with full list of shareholders
Submitted on 25 Feb 2015
Secretary's details changed for The Hon Michael Christopher Gilbey on 6 December 2014
Submitted on 25 Feb 2015
Total exemption small company accounts made up to 30 June 2013
Submitted on 12 Mar 2014
Annual return made up to 26 January 2014 with full list of shareholders
Submitted on 3 Feb 2014
Accounts for a dormant company made up to 30 June 2012
Submitted on 27 Mar 2013
Annual return made up to 26 January 2013 with full list of shareholders
Submitted on 13 Feb 2013
Total exemption small company accounts made up to 30 June 2011
Submitted on 31 Mar 2012
Repayment History
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