ANDREW GIBBS LIMITED

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Key Data

Status

Dissolved

Company No.

05956175

Incorporation date

04/10/2006

Size

Total Exemption Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/10/2006)

20/08/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/05/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

08/01/2025

Declaration of solvency

View PDF (6 pages)

19/12/2024

Removal of liquidator by court order

View PDF (19 pages)

12/12/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/10/2024

Resolutions

View PDF (1 pages)

30/10/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

30/10/2024

Registered office address changed from Oak Lodge 2 Alderminster Close Redditch Worcestershire B97 5FE England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 2024-10-30

View PDF (3 pages)

10/06/2024

Change of details for Andrew Francis Gibbs as a person with significant control on 2024-06-10

View PDF (2 pages)

10/06/2024

Confirmation statement made on 2024-06-10 with updates

View PDF (5 pages)

23/05/2024

Change of details for Andrew Francis Gibbs as a person with significant control on 2024-05-23

View PDF (2 pages)

27/03/2024

Total exemption full accounts made up to 2023-10-31

View PDF (7 pages)

12/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

30/05/2023

Total exemption full accounts made up to 2022-10-31

View PDF (8 pages)

19/08/2022

Registered office address changed from 50 High Street Henley-in-Arden B95 5AN England to Oak Lodge 2 Alderminster Close Redditch Worcestershire B97 5FE on 2022-08-19

View PDF (1 pages)

20/06/2022

Confirmation statement made on 2022-06-10 with updates

View PDF (5 pages)

05/05/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (5 pages)

18/02/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

15/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (5 pages)

18/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

19/06/2019

Confirmation statement made on 2019-06-10 with updates

View PDF (6 pages)

31/01/2019

Total exemption full accounts made up to 2018-10-31

View PDF (9 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-18

View PDF (4 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-18

View PDF (4 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-18

View PDF (4 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-18

View PDF (3 pages)

18/10/2018

Statement of capital following an allotment of shares on 2018-10-18

View PDF (3 pages)

27/06/2018

Confirmation statement made on 2018-06-20 with updates

View PDF (4 pages)

20/06/2018

Change of details for Andrew Francis Gibbs as a person with significant control on 2018-04-03

View PDF (2 pages)

13/06/2018

Registered office address changed from 50 High Street Henley-in-Arden B95 5AN England to 50 High Street Henley-in-Arden B95 5AN on 2018-06-13

View PDF (1 pages)

01/05/2018

Micro company accounts made up to 2017-10-31

View PDF (3 pages)

06/04/2018

Registered office address changed from Unit 10 50 High Street Henley-in-Arden B95 5AN to 50 High Street Henley-in-Arden B95 5AN on 2018-04-06

View PDF (1 pages)

29/09/2017

Amended total exemption full accounts made up to 2016-10-31

View PDF (11 pages)

05/07/2017

Notification of Andrew Francis Gibbs as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

17/02/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

28/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (4 pages)

31/10/2015

Annual return made up to 2015-10-04 with full list of shareholders

View PDF (3 pages)

23/12/2014

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

21/11/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (3 pages)

21/11/2014

Director's details changed for Andrew Francis Gibbs on 2014-10-04

View PDF (2 pages)

21/11/2014

Secretary's details changed for Wendy Jane Seward on 2014-10-04

View PDF (1 pages)

28/03/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

14/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

18/03/2013

Total exemption full accounts made up to 2012-10-31

View PDF (11 pages)

09/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

02/04/2012

Total exemption full accounts made up to 2011-10-31

View PDF (11 pages)

10/10/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (4 pages)

15/04/2011

Total exemption full accounts made up to 2010-10-31

View PDF (11 pages)

12/10/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (4 pages)

19/05/2010

Total exemption full accounts made up to 2009-10-31

View PDF (12 pages)

09/10/2009

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (4 pages)

09/10/2009

Director's details changed for Andrew Francis Gibbs on 2009-10-08

View PDF (2 pages)

27/07/2009

Total exemption full accounts made up to 2008-10-31

View PDF (11 pages)

19/01/2009

Return made up to 04/10/08; full list of members

View PDF (3 pages)

25/06/2008

Total exemption full accounts made up to 2007-10-31

View PDF (11 pages)

01/11/2007

Return made up to 04/10/07; full list of members

View PDF (2 pages)

04/10/2006

Secretary resigned

View PDF (1 pages)

04/10/2006

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

0

2023

-40.19 % *

* during past year

Cash in Bank

£350,075.00

Business linkages

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Confirmation

Last made up date

31/10/2023

Next confirmation date

10/06/2025

Last change occurred

31/10/2023

Accounts

Accounts

Total Exemption Full

Last made up date

31/10/2023

Next account date

31/10/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
200.59K
-
0.00
271.15K
-

2022
4
442.96K
-
0.00
585.31K
-

2023
-
301.45K
-
0.00
350.08K
-

2023
-
301.45K
-
0.00
350.08K
-

Employees

2023

Employees

-

Net Assets(GBP)

301.45K £-31.95 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

350.08K £-40.19 % *

Total Liabilities(GBP)

-

*over the last year starting selected period

People

Officers

3

Person	Title	Period	Connections
Andrew Francis Gibbs	Director	04/10/2006 - Present	-
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/10/2006 - 04/10/2006	99600
Seward, Wendy Jane	Secretary	04/10/2006 - Present	-

Persons with Significant Control

1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ANDREW GIBBS LIMITED

ANDREW GIBBS LIMITED is an(a) Dissolved company incorporated on 04/10/2006 with the registered office located at Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ANDREW GIBBS LIMITED?

ANDREW GIBBS LIMITED is currently Dissolved. It was registered on 04/10/2006 and dissolved on 20/08/2025.

Where is ANDREW GIBBS LIMITED located?

ANDREW GIBBS LIMITED is registered at Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, London E16 1BD.

What does ANDREW GIBBS LIMITED do?

ANDREW GIBBS LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ANDREW GIBBS LIMITED?

The latest filing was on 20/08/2025: Final Gazette dissolved following liquidation.