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M Gillick Ltd
M Gillick Ltd is a dissolved company incorporated on 20 February 2013 with the registered office located in London, Greater London. M Gillick Ltd was registered 12 years ago.
Watch Company
Status
Dissolved
Dissolved on
1 August 2017
(8 years ago)
Was
4 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
08411853
Private limited company
Age
12 years
Incorporated
20 February 2013
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
Learn more about M Gillick Ltd
Contact
Address
Mason's Yard
34 High Street Wimbledon Village
London
SW19 5BY
Same address for the past
11 years
Companies in SW19 5BY
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
-
MD Shamimul Haque
Director • Accountant • Bangladeshi • Lives in England • Born in Oct 1972
Ekas Secretaries Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ekas Asset Management Limited
Ekas Secretaries Limited is a mutual person.
Active
Introplan Limited
Ekas Secretaries Limited is a mutual person.
Active
Link Asia Limited
Ekas Secretaries Limited is a mutual person.
Active
Independent Management Services International Limited
Ekas Secretaries Limited is a mutual person.
Active
Rafts (Europe) Limited
Ekas Secretaries Limited is a mutual person.
Active
Barons Value Relations Limited
Ekas Secretaries Limited is a mutual person.
Active
Media Republic UK Limited
Ekas Secretaries Limited is a mutual person.
Active
Ekas Nominees Limited
Ekas Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2015)
Period Ended
31 Oct 2015
For period
31 Oct
⟶
31 Oct 2015
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
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
8 Years Ago on 1 Aug 2017
Compulsory Gazette Notice
8 Years Ago on 16 May 2017
Micro Accounts Submitted
9 Years Ago on 22 Jul 2016
Confirmation Submitted
9 Years Ago on 21 Mar 2016
Md Shamimul Haque Appointed
9 Years Ago on 1 Mar 2016
Ekas Secretaries Limited Appointed
9 Years Ago on 1 Mar 2016
Matthew Gillick Resigned
9 Years Ago on 1 Mar 2016
Matthew Gillick Resigned
9 Years Ago on 1 Mar 2016
Micro Accounts Submitted
10 Years Ago on 24 Aug 2015
Confirmation Submitted
10 Years Ago on 24 Feb 2015
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Get Credit Report
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Aug 2017
First Gazette notice for compulsory strike-off
Submitted on 16 May 2017
Micro company accounts made up to 31 October 2015
Submitted on 22 Jul 2016
Annual return made up to 20 February 2016 with full list of shareholders
Submitted on 21 Mar 2016
Appointment of Md Shamimul Haque as a director on 1 March 2016
Submitted on 21 Mar 2016
Termination of appointment of Matthew Gillick as a director on 1 March 2016
Submitted on 18 Mar 2016
Termination of appointment of Matthew Gillick as a director on 1 March 2016
Submitted on 18 Mar 2016
Appointment of Ekas Secretaries Limited as a secretary on 1 March 2016
Submitted on 18 Mar 2016
Micro company accounts made up to 31 October 2014
Submitted on 24 Aug 2015
Annual return made up to 20 February 2015 with full list of shareholders
Submitted on 24 Feb 2015
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Repayment History
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