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Gibsons Employee Trustee Limited

Gibsons Employee Trustee Limited is a dormant company incorporated on 2 October 2013 with the registered office located in London, City of London. Gibsons Employee Trustee Limited was registered 11 years ago.
Status
Dormant
Dormant since incorporation
Company No
08715626
Private limited by guarantee without share capital
Age
11 years
Incorporated 2 October 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2024 (11 months ago)
Next confirmation dated 2 October 2025
Due by 16 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12th Floor 6 New Street Square
London
EC4A 3BF
England
Address changed on 27 Mar 2023 (2 years 5 months ago)
Previous address was PO Box 278 Audrey House 16-20 Ely Place London EC1P 1HP
Telephone
020 76671000
Email
Unreported
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Shipbroker • British • Lives in England • Born in Aug 1971
Director • Shipbroker • British • Lives in United Arab Emirates • Born in Nov 1996
Director • British • Lives in UK • Born in Feb 1964
Director • Shipbroker • British • Lives in England • Born in Jan 1956
Director • Finance Director • British • Lives in England • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
E. A. Gibson Holdings Limited
Nigel Richardson and Mrs Julie Helen Downman are mutual people.
Active
E.A. Gibson Shipping Services Limited
Mrs Julie Helen Downman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 29 Apr 2025
Ms Jessica Olivia Mayers Appointed
5 Months Ago on 18 Mar 2025
Mr Simon Malcolm Walker Appointed
8 Months Ago on 7 Jan 2025
Mrs Alice Luo Appointed
8 Months Ago on 7 Jan 2025
George Bath Resigned
8 Months Ago on 6 Jan 2025
Nigel Richardson Resigned
8 Months Ago on 18 Dec 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 12 Apr 2024
Mr Lewis Richardson Details Changed
1 Year 8 Months Ago on 8 Jan 2024
Henry Arthur Smale Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Apr 2025
Appointment of Ms Jessica Olivia Mayers as a director on 18 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Simon Malcolm Walker as a director on 7 January 2025
Submitted on 20 Jan 2025
Appointment of Mrs Alice Luo as a director on 7 January 2025
Submitted on 7 Jan 2025
Termination of appointment of George Bath as a director on 6 January 2025
Submitted on 6 Jan 2025
Termination of appointment of Nigel Richardson as a director on 18 December 2024
Submitted on 18 Dec 2024
Confirmation statement made on 2 October 2024 with no updates
Submitted on 24 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 12 Apr 2024
Appointment of Mr Lewis Richardson as a director on 8 January 2024
Submitted on 8 Jan 2024
Appointment of Mr William John Curry as a director on 8 January 2024
Submitted on 8 Jan 2024
Repayment History
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