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Gilbran (Wyndham Portfolio) Limited

Gilbran (Wyndham Portfolio) Limited is a dissolved company incorporated on 28 August 1998 with the registered office located in London, City of London. Gilbran (Wyndham Portfolio) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 16 February 2016 (9 years ago)
Was 17 years old at the time of dissolution
Via compulsory strike-off
Company No
03623229
Private limited company
Age
27 years
Incorporated 28 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
73 Cornhill
London
EC3V 3QQ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Gilbran (Management) Limited
Nigel Preston Smith is a mutual person.
Active
Gilbran (SW7) Limited
Nigel Preston Smith is a mutual person.
Active
Cranleigh Foundation
Nigel Preston Smith is a mutual person.
Active
Euro Commercials (South West) Ltd
Nigel Preston Smith is a mutual person.
Active
Bloomsmith Administration Limited
Nigel Preston Smith is a mutual person.
Active
Euro Commercials (Highbridge) Ltd
Nigel Preston Smith is a mutual person.
Active
Bloomsmith Finance Limited
Nigel Preston Smith is a mutual person.
Active
Buriton Barn Developments Limited
Nigel Preston Smith 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.11M
Increased by £94.23K (+2%)
Total Liabilities
-£3.8M
Increased by £3.2K (0%)
Net Assets
£2.31M
Increased by £91.03K (+4%)
Debt Ratio (%)
62%
Decreased by 0.92% (-1%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Feb 2016
Compulsory Gazette Notice
10 Years Ago on 3 Nov 2015
Confirmation Submitted
10 Years Ago on 16 Jul 2015
Registered Address Changed
10 Years Ago on 11 Feb 2015
Accounting Period Shortened
11 Years Ago on 31 Oct 2014
Confirmation Submitted
11 Years Ago on 9 Jul 2014
Amended Accounts Submitted
11 Years Ago on 7 Jul 2014
Small Accounts Submitted
11 Years Ago on 1 May 2014
Hilary Gibson Resigned
11 Years Ago on 22 Jan 2014
Confirmation Submitted
12 Years Ago on 11 Jul 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 Feb 2016
First Gazette notice for compulsory strike-off
Submitted on 3 Nov 2015
Annual return made up to 30 June 2015 with full list of shareholders
Submitted on 16 Jul 2015
Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015
Submitted on 11 Feb 2015
Previous accounting period shortened from 31 December 2014 to 31 October 2014
Submitted on 31 Oct 2014
Annual return made up to 30 June 2014 with full list of shareholders
Submitted on 9 Jul 2014
Amended accounts made up to 31 December 2013
Submitted on 7 Jul 2014
Accounts for a small company made up to 31 December 2013
Submitted on 1 May 2014
Termination of appointment of Hilary Gibson as a secretary
Submitted on 22 Jan 2014
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 11 Jul 2013
Repayment History
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