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William Gibbons Holdings Limited
William Gibbons Holdings Limited is a dissolved company incorporated on 19 February 2004 with the registered office located in Willenhall, West Midlands. William Gibbons Holdings Limited was registered 21 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 December 2019
(5 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05050294
Private limited company
Age
21 years
Incorporated
19 February 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about William Gibbons Holdings Limited
Contact
Update Details
Address
Unit 26 Planetary Industrial Estate
Planetary Road
Willenhall
WV13 3XA
England
Same address for the past
7 years
Companies in WV13 3XA
Telephone
01902730011
Email
Unreported
Website
Williamgibbons.co.uk
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Donald Mark Gibbons
Director • Secretary • British • Lives in UK • Born in Mar 1966
David Anthony Gibbons
Director • British • Lives in UK • Born in Mar 1968
William Gibbons Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
William Gibbons Group Limited
Donald Mark Gibbons and are mutual people.
Active
William Gibbons & Sons,Limited
Donald Mark Gibbons and David Anthony Gibbons are mutual people.
Active
William Gibbons & Sons Trustee Company Limited
Donald Mark Gibbons and David Anthony Gibbons are mutual people.
Active
Britecrest Limited
Donald Mark Gibbons is a mutual person.
Active
Britelight Investments
Donald Mark Gibbons is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£18.64M
Decreased by £1K (-0%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£18.64M
Same as previous period
Debt Ratio (%)
0%
Decreased by 0.01% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 24 Dec 2019
Charge Satisfied
6 Years Ago on 10 Oct 2019
Charge Satisfied
6 Years Ago on 10 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 8 Oct 2019
Charge Satisfied
6 Years Ago on 4 Oct 2019
Application To Strike Off
6 Years Ago on 27 Sep 2019
Confirmation Submitted
6 Years Ago on 5 Mar 2019
Registered Address Changed
7 Years Ago on 25 Jun 2018
Full Accounts Submitted
7 Years Ago on 19 Jun 2018
Registered Address Changed
7 Years Ago on 13 Jun 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Dec 2019
Satisfaction of charge 2 in full
Submitted on 10 Oct 2019
Satisfaction of charge 3 in full
Submitted on 10 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 8 Oct 2019
Satisfaction of charge 050502940004 in full
Submitted on 4 Oct 2019
Application to strike the company off the register
Submitted on 27 Sep 2019
Statement by Directors
Submitted on 14 Jun 2019
Statement of capital on 14 June 2019
Submitted on 14 Jun 2019
Solvency Statement dated 28/05/19
Submitted on 14 Jun 2019
Resolutions
Submitted on 14 Jun 2019
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Repayment History
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