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Gilbert Albert Ltd

Gilbert Albert Ltd is a dormant company incorporated on 20 October 2020 with the registered office located in Borehamwood, Hertfordshire. Gilbert Albert Ltd was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12961842
Private limited company
Age
5 years
Incorporated 20 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2024 (1 year ago)
Next confirmation dated 6 October 2025
Was due on 20 October 2025 (22 hours ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Catalyst House 720 Centennial Court
Centennial Park
Elstree
Hertfordshire
WD6 3SY
United Kingdom
Address changed on 15 Oct 2024 (1 year ago)
Previous address was Priory House Clamp Hill Stanmore Middlesex HA7 3JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
1
PSC • Director • Iranian • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
DST Trading Limited
Davood Shiran is a mutual person.
Active
Ys Property Refurbishment Limited
Davood Shiran is a mutual person.
Active
Shiran Investments Ltd
Davood Shiran is a mutual person.
Active
Shiran's Chelsea Investment Limited
Davood Shiran is a mutual person.
Active
32 Group Limited
Davood Shiran is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£4
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Davood Shiran Details Changed
1 Month Ago on 1 Sep 2025
Mr Davood Shiran (PSC) Details Changed
1 Month Ago on 1 Sep 2025
Dormant Accounts Submitted
7 Months Ago on 23 Mar 2025
Confirmation Submitted
11 Months Ago on 3 Nov 2024
Registered Address Changed
1 Year Ago on 15 Oct 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 10 Nov 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Mar 2023
Confirmation Submitted
3 Years Ago on 6 Oct 2022
Mr Davood Shiran (PSC) Details Changed
3 Years Ago on 22 Aug 2022
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Documents
Change of details for Mr Davood Shiran as a person with significant control on 1 September 2025
Submitted on 14 Sep 2025
Director's details changed for Mr Davood Shiran on 1 September 2025
Submitted on 14 Sep 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 23 Mar 2025
Confirmation statement made on 6 October 2024 with no updates
Submitted on 3 Nov 2024
Registered office address changed from Priory House Clamp Hill Stanmore Middlesex HA7 3JQ England to Catalyst House 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 15 October 2024
Submitted on 15 Oct 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 21 Aug 2024
Confirmation statement made on 6 October 2023 with no updates
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 31 October 2022
Submitted on 27 Mar 2023
Confirmation statement made on 6 October 2022 with no updates
Submitted on 6 Oct 2022
Director's details changed for Mr Davood Shiran on 22 August 2022
Submitted on 22 Aug 2022
Repayment History
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