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Gillespie Morrison Limited

Gillespie Morrison Limited is a dissolved company incorporated on 26 June 1998 with the registered office located in London, City of London. Gillespie Morrison Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 3 August 2021 (4 years ago)
Was 23 years old at the time of dissolution
Via voluntary strike-off
Company No
03588641
Private limited company
Age
27 years
Incorporated 26 June 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
Address
GILLESPIE MORRISON LTD
60 Gresham Street
London
EC2V 7BB
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Group Chief Executive • British • Lives in England • Born in Aug 1966
Director • Group Finance Director • British • Lives in UK • Born in Nov 1981
Gillespie Morrison Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S & H Consulting Limited
Timothy John Digby Sheffield is a mutual person.
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Objectivus Financial Consulting Ltd
Timothy John Digby Sheffield is a mutual person.
Active
SH Global Plc
Timothy John Digby Sheffield is a mutual person.
Active
SH Support Services Limited
Patrick Thomas Meehan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£60.92K
Decreased by £80.14K (-57%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 8 (-100%)
Total Assets
£220.54K
Decreased by £126.63K (-36%)
Total Liabilities
-£20.34K
Decreased by £171.54K (-89%)
Net Assets
£200.19K
Increased by £44.91K (+29%)
Debt Ratio (%)
9%
Decreased by 46.05% (-83%)
Latest Activity
Voluntarily Dissolution
4 Years Ago on 3 Aug 2021
Voluntary Gazette Notice
4 Years Ago on 18 May 2021
Application To Strike Off
4 Years Ago on 10 May 2021
Compulsory Strike-Off Discontinued
4 Years Ago on 28 Apr 2021
Confirmation Submitted
4 Years Ago on 27 Apr 2021
Compulsory Gazette Notice
4 Years Ago on 6 Apr 2021
Confirmation Submitted
5 Years Ago on 17 Jul 2020
Small Accounts Submitted
6 Years Ago on 18 Sep 2019
Mr Foysol Miah Appointed
6 Years Ago on 1 Sep 2019
Confirmation Submitted
6 Years Ago on 15 Jul 2019
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Aug 2021
First Gazette notice for voluntary strike-off
Submitted on 18 May 2021
Application to strike the company off the register
Submitted on 10 May 2021
Compulsory strike-off action has been discontinued
Submitted on 28 Apr 2021
Confirmation statement made on 27 April 2021 with no updates
Submitted on 27 Apr 2021
First Gazette notice for compulsory strike-off
Submitted on 6 Apr 2021
Confirmation statement made on 26 June 2020 with no updates
Submitted on 17 Jul 2020
Accounts for a small company made up to 31 December 2018
Submitted on 18 Sep 2019
Appointment of Mr Foysol Miah as a secretary on 1 September 2019
Submitted on 9 Sep 2019
Confirmation statement made on 26 June 2019 with no updates
Submitted on 15 Jul 2019
Repayment History
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