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Gibson Secretaries Ltd

Gibson Secretaries Ltd is a dissolved company incorporated on 21 September 1998 with the registered office located in Rickmansworth, Hertfordshire. Gibson Secretaries Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 16 January 2018 (7 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03635430
Private limited company
Age
26 years
Incorporated 21 September 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
23 Church Street
Rickmansworth
Hertfordshire
WD3 1DE
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Chartered Certified Accountant • British • Lives in UK • Born in Dec 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Easytravel Agents Limited
Mr Justin Smith-Milne is a mutual person.
Active
Smith-Milne & Co. Limited
Mr Justin Smith-Milne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
30 Sep 2016
For period 30 Sep30 Sep 2016
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
7 Years Ago on 16 Jan 2018
Voluntary Gazette Notice
7 Years Ago on 31 Oct 2017
Application To Strike Off
7 Years Ago on 24 Oct 2017
Dormant Accounts Submitted
7 Years Ago on 2 Oct 2017
Confirmation Submitted
8 Years Ago on 29 Aug 2017
Confirmation Submitted
8 Years Ago on 21 Sep 2016
Small Accounts Submitted
9 Years Ago on 26 May 2016
Confirmation Submitted
9 Years Ago on 21 Sep 2015
Small Accounts Submitted
10 Years Ago on 15 Jun 2015
Confirmation Submitted
10 Years Ago on 30 Sep 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jan 2018
First Gazette notice for voluntary strike-off
Submitted on 31 Oct 2017
Application to strike the company off the register
Submitted on 24 Oct 2017
Accounts for a dormant company made up to 30 September 2016
Submitted on 2 Oct 2017
Confirmation statement made on 29 August 2017 with updates
Submitted on 29 Aug 2017
Confirmation statement made on 21 September 2016 with updates
Submitted on 21 Sep 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 26 May 2016
Annual return made up to 21 September 2015 with full list of shareholders
Submitted on 21 Sep 2015
Total exemption small company accounts made up to 30 September 2014
Submitted on 15 Jun 2015
Annual return made up to 21 September 2014 with full list of shareholders
Submitted on 30 Sep 2014
Repayment History
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