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Gilvan Limited

Gilvan Limited is a dissolved company incorporated on 30 May 2007 with the registered office located in Barnet, Greater London. Gilvan Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 27 June 2018 (7 years ago)
Was 11 years old at the time of dissolution
Company No
06262476
Private limited company
Age
18 years
Incorporated 30 May 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1 Beauchamp Court
10 Victors Way
Barnet
Hertfordshire
EN5 5TZ
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Solicitor • British • Lives in England • Born in Jun 1938
Director • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenbond Properties Limited
Mr Nicholas Maurice Slater and Mr Norman Henry Slater are mutual people.
Active
Slater Management Limited
Mr Nicholas Maurice Slater and Mr Norman Henry Slater are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
30 Jun 2015
For period 30 Dec30 Jun 2015
Traded for 18 months
Cash in Bank
£1.42M
Increased by £1.38M (+2993%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.42M
Decreased by £3.87M (-73%)
Total Liabilities
-£297.52K
Decreased by £4.98M (-94%)
Net Assets
£1.13M
Increased by £1.11M (+10135%)
Debt Ratio (%)
21%
Decreased by 78.89% (-79%)
Latest Activity
Declaration of Solvency
9 Years Ago on 4 Dec 2015
Voluntary Liquidator Appointed
9 Years Ago on 4 Dec 2015
Small Accounts Submitted
9 Years Ago on 10 Nov 2015
Registered Address Changed
10 Years Ago on 17 Jul 2015
Confirmation Submitted
10 Years Ago on 3 Jul 2015
Accounting Period Extended
10 Years Ago on 18 Dec 2014
Small Accounts Submitted
10 Years Ago on 24 Sep 2014
Confirmation Submitted
11 Years Ago on 2 Jul 2014
New Charge Registered
11 Years Ago on 20 Jun 2014
Sheila Braude Resigned
11 Years Ago on 12 Mar 2014
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Documents
Submitted on 27 Jun 2018
Return of final meeting in a members' voluntary winding up
Submitted on 27 Mar 2018
Liquidators' statement of receipts and payments to 23 November 2017
Submitted on 27 Jan 2018
Liquidators' statement of receipts and payments to 23 November 2016
Submitted on 31 Jan 2017
Appointment of a voluntary liquidator
Submitted on 4 Dec 2015
Resolutions
Submitted on 4 Dec 2015
Declaration of solvency
Submitted on 4 Dec 2015
Accounts for a small company made up to 30 June 2015
Submitted on 10 Nov 2015
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 17 July 2015
Submitted on 17 Jul 2015
Annual return made up to 30 May 2015 with full list of shareholders
Submitted on 3 Jul 2015
Repayment History
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