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Gilston Lodge Limited

Gilston Lodge Limited is a dissolved company incorporated on 18 June 2015 with the registered office located in London, City of London. Gilston Lodge Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 14 January 2025 (10 months ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
09646904
Private limited company
Age
10 years
Incorporated 18 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 4 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Eighth Floor 6 New Street Square
New Fetter Lane
London
EC4A 3AQ
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Tax Adviser • British • Lives in UK • Born in Dec 1975
Rafaela Ekaterini Lorain Evans
PSC • American, • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Waverley Point Management Company Limited
Graeme Robert Privett is a mutual person.
Active
Haysmacintyre Trustees Limited
Graeme Robert Privett is a mutual person.
Active
Haysmacintyre Trustees Two Limited
Graeme Robert Privett is a mutual person.
Active
Haysmac LLP
Graeme Robert Privett is a mutual person.
Active
The Benedetti Foundation
Graeme Robert Privett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2021)
Period Ended
30 Jun 2021
For period 30 Jun30 Jun 2021
Traded for 12 months
Cash in Bank
£31
Decreased by £545 (-95%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£6.36K
Increased by £5.67K (+814%)
Total Liabilities
-£45.81K
Increased by £36.6K (+397%)
Net Assets
-£39.45K
Decreased by £30.94K (+363%)
Debt Ratio (%)
720%
Decreased by 603.29% (-46%)
Latest Activity
Voluntarily Dissolution
10 Months Ago on 14 Jan 2025
Voluntary Gazette Notice
1 Year 1 Month Ago on 29 Oct 2024
Application To Strike Off
1 Year 1 Month Ago on 18 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 May 2024
Mr Graeme Robert Privett Details Changed
1 Year 7 Months Ago on 19 Apr 2024
Accounting Period Shortened
1 Year 11 Months Ago on 20 Dec 2023
Accounting Period Extended
2 Years 5 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 May 2023
Confirmation Submitted
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 9 Mar 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Jan 2025
First Gazette notice for voluntary strike-off
Submitted on 29 Oct 2024
Application to strike the company off the register
Submitted on 18 Oct 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 4 May 2024
Director's details changed for Mr Graeme Robert Privett on 19 April 2024
Submitted on 3 May 2024
Previous accounting period shortened from 31 December 2022 to 30 December 2022
Submitted on 20 Dec 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 19 April 2023 with no updates
Submitted on 9 May 2023
Confirmation statement made on 19 April 2022 with no updates
Submitted on 20 Apr 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 9 Mar 2022
Repayment History
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