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Gilchrist & Soames UK Limited

Gilchrist & Soames UK Limited is a dissolved company incorporated on 12 September 2007 with the registered office located in Reading, Berkshire. Gilchrist & Soames UK Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 10 September 2024 (1 year 2 months ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
06368196
Private limited company
Age
18 years
Incorporated 12 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 1 month ago
Accounts
Not Submitted
Awaiting first accounts
Address
4 Venus House Calleva Park
Aldermaston
Reading
RG7 8DA
England
Address changed on 20 Sep 2022 (3 years ago)
Previous address was
Telephone
01733384100
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Assistant General Counsel • British • Lives in UK • Born in Mar 1979
Director • Vice President, Legal, International & D • British • Lives in England • Born in Jan 1976
Sysco Guest Supply Europe Ltd
PSC
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Mutual Companies
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Sarah Leanne Whibley is a mutual person.
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Sarah Leanne Whibley is a mutual person.
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Medina Quay Meats Limited
Sarah Leanne Whibley is a mutual person.
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M&J Seafood Holdings Limited
Sarah Leanne Whibley is a mutual person.
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Sysco Guest Supply Europe Limited
Sarah Jeanne Hartles is a mutual person.
Active
Sysco GB Limited
Sarah Leanne Whibley is a mutual person.
Active
Fresh Direct (UK) Limited
Sarah Leanne Whibley is a mutual person.
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Fairfax Meadow Europe Limited
Sarah Leanne Whibley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
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
£0
Decreased by £675.28K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £675.28K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Voluntarily Dissolution
1 Year 2 Months Ago on 10 Sep 2024
Voluntary Gazette Notice
1 Year 4 Months Ago on 25 Jun 2024
Application To Strike Off
1 Year 5 Months Ago on 14 Jun 2024
Sarah Leanne Whibley Resigned
1 Year 5 Months Ago on 10 Jun 2024
Mrs Sarah Jeanne Hartles Appointed
1 Year 5 Months Ago on 10 Jun 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 18 Sep 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Sandra Lynn Romoser Resigned
2 Years 10 Months Ago on 1 Jan 2023
Mrs Sarah Leanne Whibley Appointed
2 Years 11 Months Ago on 16 Dec 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 10 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 25 Jun 2024
Appointment of Mrs Sarah Jeanne Hartles as a director on 10 June 2024
Submitted on 14 Jun 2024
Application to strike the company off the register
Submitted on 14 Jun 2024
Termination of appointment of Sarah Leanne Whibley as a director on 10 June 2024
Submitted on 14 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 22 Sep 2023
Confirmation statement made on 16 September 2023 with updates
Submitted on 18 Sep 2023
Statement of capital on 24 May 2023
Submitted on 24 May 2023
Statement by Directors
Submitted on 24 May 2023
Resolutions
Submitted on 24 May 2023
Repayment History
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