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Gissing Group Limited
Gissing Group Limited is a dissolved company incorporated on 5 October 2005 with the registered office located in London, Greater London. Gissing Group Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
24 January 2017
(8 years ago)
Was
11 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05583834
Private limited company
Age
19 years
Incorporated
5 October 2005
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 Gissing Group Limited
Contact
Address
The Thomson Reuters Building 30 South Colonnade
Canary Wharf
London
E14 5EP
Same address for the past
16 years
Companies in E14 5EP
Telephone
Unreported
Email
Unreported
Website
Finextra.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Peter Thorn
Director • Accountant • British • Lives in UK • Born in Jul 1963
Mr David Martin Mitchley
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1968
Miss Carla O'Hanlon
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Refinitiv Limited
Peter Thorn is a mutual person.
Active
Monitor Trading Limited
Peter Thorn is a mutual person.
Active
Refinitiv UK Holdings Limited
Peter Thorn is a mutual person.
Active
Refinitiv UK Overseas Holdings Limited
Peter Thorn is a mutual person.
Active
Refinitiv UK Financial Limited
Peter Thorn is a mutual person.
Active
Refinitiv Group Nominees Limited
Peter Thorn is a mutual person.
Active
Avox Limited
Peter Thorn is a mutual person.
Active
Blaxmill (Nine) Limited
Peter Thorn is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period
31 Dec
⟶
31 Dec 2014
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
£2.11M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.11M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 24 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 8 Nov 2016
Application To Strike Off
8 Years Ago on 28 Oct 2016
Mr Peter Thorn Appointed
9 Years Ago on 12 May 2016
Cassandra Becker-Smith Resigned
9 Years Ago on 12 May 2016
Confirmation Submitted
9 Years Ago on 29 Oct 2015
Helen Elizabeth Campbell Resigned
9 Years Ago on 23 Oct 2015
Cassandra Becker-Smith Appointed
9 Years Ago on 23 Oct 2015
Dormant Accounts Submitted
9 Years Ago on 22 Sep 2015
Mrs Helen Elizabeth Campbell Details Changed
10 Years Ago on 1 Mar 2015
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 8 Nov 2016
Application to strike the company off the register
Submitted on 28 Oct 2016
Statement by Directors
Submitted on 2 Sep 2016
Statement of capital on 2 September 2016
Submitted on 2 Sep 2016
Solvency Statement dated 30/08/16
Submitted on 2 Sep 2016
Resolutions
Submitted on 2 Sep 2016
Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016
Submitted on 16 May 2016
Appointment of Mr Peter Thorn as a director on 12 May 2016
Submitted on 16 May 2016
Appointment of Cassandra Becker-Smith as a director on 23 October 2015
Submitted on 10 Nov 2015
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Repayment History
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See All Charges & CCJs