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Gibbons Kay Ltd

Gibbons Kay Ltd is a dissolved company incorporated on 30 June 2011 with the registered office located in London, Greater London. Gibbons Kay Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 14 October 2014 (11 years ago)
Was 3 years old at the time of dissolution
Via compulsory strike-off
Company No
07688733
Private limited company
Age
14 years
Incorporated 30 June 2011
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
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Contact Update Details
Address
258 A
Upland Road
London
SE22 0DN
Same address for the past 12 years
Telephone
02086131593
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
-
Mr James Emile Seton Bergier De Rouville
Director • Translator • British • Lives in UK • Born in Nov 1968
Ms Philomena Sonenthal
Director • British • Lives in UK • Born in Oct 1958
Mr Mark Kay
Director • British • Lives in UK • Born in Mar 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2012)
Period Ended
30 Jun 2012
For period 30 Jun ⟶ 30 Jun 2012
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1K
Total Liabilities
£0
Net Assets
£1K
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
11 Years Ago on 14 Oct 2014
Compulsory Gazette Notice
11 Years Ago on 1 Jul 2014
Inspection Address Changed
12 Years Ago on 15 Oct 2013
Confirmation Submitted
12 Years Ago on 15 Oct 2013
Dormant Accounts Submitted
12 Years Ago on 26 Mar 2013
Mr James Emile Seton Bergier De Rouville Appointed
12 Years Ago on 23 Jan 2013
Angelina Gibbons Resigned
13 Years Ago on 27 Sep 2012
Ms Philomena Sonenthal Appointed
13 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 23 Aug 2012
Incorporated
14 Years Ago on 30 Jun 2011
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 14 Oct 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Jul 2014
Annual return made up to 30 June 2013 with full list of shareholders
Submitted on 15 Oct 2013
Register(s) moved to registered inspection location
Submitted on 15 Oct 2013
Register inspection address has been changed
Submitted on 15 Oct 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 26 Mar 2013
Appointment of Mr James Emile Seton Bergier De Rouville as a director
Submitted on 23 Jan 2013
Particulars of a mortgage or charge / charge no: 1
Submitted on 20 Dec 2012
Appointment of Ms Philomena Sonenthal as a director
Submitted on 27 Sep 2012
Termination of appointment of Angelina Gibbons as a director
Submitted on 27 Sep 2012
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Repayment History
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