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Gilbran (High Wycombe) Limited

Gilbran (High Wycombe) Limited is a dissolved company incorporated on 25 July 2002 with the registered office located in London, City of London. Gilbran (High Wycombe) Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 16 February 2016 (9 years ago)
Was 13 years old at the time of dissolution
Via compulsory strike-off
Company No
04494959
Private limited company
Age
23 years
Incorporated 25 July 2002
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
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
£1.31M
Decreased by £512.82K (-28%)
Total Liabilities
-£1.17M
Decreased by £13.89K (-1%)
Net Assets
£135.86K
Decreased by £498.93K (-79%)
Debt Ratio (%)
90%
Increased by 24.49% (+38%)
Latest Activity
Compulsory Dissolution
9 Years Ago on 16 Feb 2016
Compulsory Gazette Notice
9 Years Ago on 3 Nov 2015
Confirmation Submitted
10 Years Ago on 16 Jul 2015
Charge Satisfied
10 Years Ago on 30 Mar 2015
Charge Satisfied
10 Years Ago on 30 Mar 2015
Registered Address Changed
10 Years Ago on 11 Feb 2015
Accounting Period Shortened
10 Years Ago on 31 Oct 2014
Confirmation Submitted
11 Years Ago on 9 Jul 2014
Small Accounts Submitted
11 Years Ago on 1 May 2014
Hilary Gibson Resigned
11 Years Ago on 22 Jan 2014
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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
Satisfaction of charge 1 in full
Submitted on 30 Mar 2015
Satisfaction of charge 2 in full
Submitted on 30 Mar 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
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
Repayment History
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