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Gilbran Holdings Limited

Gilbran Holdings Limited is a dissolved company incorporated on 25 October 2006 with the registered office located in London, City of London. Gilbran Holdings Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 8 February 2017 (8 years ago)
Was 10 years old at the time of dissolution
Company No
05977581
Private limited company
Age
18 years
Incorporated 25 October 2006
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
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 (2007–2013)
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
£443.38K
Decreased by £100 (-0%)
Total Liabilities
-£52.54K
Decreased by £15.56K (-23%)
Net Assets
£390.85K
Increased by £15.46K (+4%)
Debt Ratio (%)
12%
Decreased by 3.51% (-23%)
Latest Activity
Confirmation Submitted
10 Years Ago on 16 Jul 2015
Declaration of Solvency
10 Years Ago on 20 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 20 Apr 2015
Charge Satisfied
10 Years Ago on 24 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
Confirmation Submitted
12 Years Ago on 11 Jul 2013
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Documents
Submitted on 8 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Nov 2016
Liquidators' statement of receipts and payments to 31 March 2016
Submitted on 26 Apr 2016
Annual return made up to 30 June 2015 with full list of shareholders
Submitted on 16 Jul 2015
Appointment of a voluntary liquidator
Submitted on 20 Apr 2015
Resolutions
Submitted on 20 Apr 2015
Declaration of solvency
Submitted on 20 Apr 2015
Satisfaction of charge 1 in full
Submitted on 24 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
Repayment History
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