G.I.L. NOMINEES LIMITED

Key Data

Status

Dissolved

Company No.

02217427

Incorporation date

03/02/1988

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/02/1988)

06/01/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/10/2019

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

04/09/2019

Liquidators' statement of receipts and payments to 2019-06-28

View PDF (6 pages)

17/10/2018

Liquidators' statement of receipts and payments to 2018-06-28

View PDF (6 pages)

05/09/2017

Liquidators' statement of receipts and payments to 2017-06-28

View PDF (6 pages)

24/07/2017

Termination of appointment of Martin Robert Skinner as a director on 2017-06-29

View PDF (2 pages)

30/11/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/08/2016

Registered office address changed from 201 Bishopsgate London EC2M 3AE to 15 Canada Square London E14 5GL on 2016-08-25

View PDF (2 pages)

17/07/2016

Declaration of solvency

View PDF (3 pages)

17/07/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

17/07/2016

Resolutions

View PDF (1 pages)

31/01/2016

Director's details changed for Mr. Andrew James Formica on 2015-10-26

View PDF (3 pages)

19/08/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (5 pages)

07/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

17/08/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (5 pages)

15/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

08/04/2014

Termination of appointment of James Darkins as a director

View PDF (2 pages)

15/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (6 pages)

06/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

14/04/2013

Termination of appointment of Andrew Boorman as a director

View PDF (2 pages)

28/02/2013

Termination of appointment of Shirley Garrood as a director

View PDF (2 pages)

28/02/2013

Appointment of Martin Robert Skinner as a director

View PDF (3 pages)

07/01/2013

Termination of appointment of David Jacob as a director

View PDF (2 pages)

14/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (8 pages)

21/05/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (12 pages)

16/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (8 pages)

13/07/2011

Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 2011-07-14

View PDF (2 pages)

15/06/2011

Termination of appointment of Alan Hardgrave as a director

View PDF (2 pages)

09/06/2011

Appointment of James Nicholas Barnard Darkins as a director

View PDF (3 pages)

31/05/2011

Appointment of Mr Andrew James Formica as a director

View PDF (3 pages)

26/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

24/05/2011

Appointment of Mrs Shirley Jill Garrood as a director

View PDF (3 pages)

22/05/2011

Appointment of Andrew John Boorman as a director

View PDF (3 pages)

19/05/2011

Appointment of Mr Alan Hardgrave as a director

View PDF (3 pages)

19/05/2011

Appointment of David Joseph Jacob as a director

View PDF (3 pages)

16/05/2011

Termination of appointment of Dean Clarke as a secretary

View PDF (2 pages)

16/05/2011

Appointment of Henderson Secretarial Services Limited as a secretary

View PDF (3 pages)

16/05/2011

Termination of appointment of Dean Clarke as a director

View PDF (2 pages)

16/05/2011

Termination of appointment of Keith Starling as a director

View PDF (2 pages)

07/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

22/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Keith Andrew Starling on 2009-11-25

View PDF (3 pages)

08/12/2009

Secretary's details changed for Dean Leonard Clarke on 2009-11-25

View PDF (3 pages)

08/12/2009

Director's details changed for Dean Leonard Clarke on 2009-11-25

View PDF (3 pages)

21/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (5 pages)

19/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

09/07/2009

Appointment terminated director leslie aitkenhead

View PDF (1 pages)

09/07/2009

Director appointed keith andrew starling

View PDF (3 pages)

30/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

24/09/2008

Resolutions

View PDF (2 pages)

14/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

30/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (5 pages)

23/08/2007

Return made up to 15/08/07; full list of members

View PDF (5 pages)

06/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

06/09/2006

Return made up to 15/08/06; full list of members

View PDF (7 pages)

31/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (2 pages)

19/09/2005

Return made up to 15/08/05; full list of members

View PDF (7 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

Director resigned

View PDF (1 pages)

02/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

14/09/2004

Return made up to 15/08/04; full list of members

View PDF (7 pages)

29/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

09/10/2003

Secretary's particulars changed

View PDF (1 pages)

17/09/2003

Return made up to 15/08/03; full list of members

View PDF (7 pages)

08/01/2003

Registered office changed on 09/01/03 from: gartmore house 8 fenchurch place london EC3M 4PH

View PDF (1 pages)

30/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

19/09/2002

Return made up to 15/08/02; full list of members

View PDF (7 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

03/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

10/09/2001

Resolutions

View PDF (24 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

22/08/2001

Return made up to 15/08/01; full list of members

View PDF (5 pages)

01/04/2001

New secretary appointed

View PDF (2 pages)

01/04/2001

Secretary resigned

View PDF (1 pages)

10/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (6 pages)

20/08/2000

Return made up to 15/08/00; full list of members

View PDF (5 pages)

17/05/2000

Location of register of directors' interests

View PDF (1 pages)

17/05/2000

Location of register of members

View PDF (1 pages)

14/10/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (6 pages)

14/10/1999

Secretary's particulars changed

View PDF (1 pages)

07/09/1999

Return made up to 15/08/99; no change of members

View PDF (6 pages)

11/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Location of register of members

View PDF (0 pages)

10/05/1999

New secretary appointed

View PDF (2 pages)

10/05/1999

Registered office changed on 11/05/99 from: gartmore house 16/18 monument street london EC3R 8AJ

View PDF (1 pages)

10/05/1999

Location of register of directors' interests

View PDF (0 pages)

10/05/1999

Secretary resigned

View PDF (1 pages)

14/09/1998

Return made up to 15/08/98; no change of members

View PDF (6 pages)

21/07/1998

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

07/07/1998

Director's particulars changed

View PDF (1 pages)

04/05/1998

Full accounts made up to 1997-12-31

View PDF (4 pages)

13/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

New director appointed

View PDF (2 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

06/10/1997

Director resigned

View PDF (1 pages)

21/08/1997

Return made up to 15/08/97; full list of members

View PDF (8 pages)

08/07/1997

Director resigned

View PDF (1 pages)

22/05/1997

New director appointed

View PDF (2 pages)

22/05/1997

New director appointed

View PDF (2 pages)

19/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (3 pages)

19/05/1997

Location of register of members

View PDF (1 pages)

11/05/1997

Director resigned

View PDF (1 pages)

17/09/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

New secretary appointed

View PDF (2 pages)

10/09/1996

Return made up to 15/08/96; full list of members

View PDF (8 pages)

29/07/1996

Director resigned

View PDF (1 pages)

02/04/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

11/09/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

23/08/1995

Return made up to 15/08/95; no change of members

View PDF (7 pages)

08/03/1995

Director resigned

View PDF (0 pages)

13/10/1994

Return made up to 15/08/94; no change of members

View PDF (0 pages)

04/07/1994

Director resigned

View PDF (0 pages)

24/03/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (0 pages)

13/10/1993

Return made up to 15/08/93; full list of members

View PDF (0 pages)

16/08/1993

Director's particulars changed

View PDF (0 pages)

11/03/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (0 pages)

08/03/1993

New director appointed

View PDF (0 pages)

08/03/1993

New director appointed

View PDF (0 pages)

22/10/1992

Return made up to 15/08/92; full list of members

View PDF (0 pages)

16/07/1992

Director resigned

View PDF (0 pages)

23/06/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (0 pages)

26/05/1992

Resolutions

View PDF (0 pages)

26/05/1992

Resolutions

View PDF (0 pages)

26/05/1992

Resolutions

View PDF (0 pages)

26/05/1992

Resolutions

View PDF (0 pages)

26/05/1992

Resolutions

View PDF (0 pages)

26/05/1992

Resolutions

View PDF (0 pages)

19/09/1991

Return made up to 15/08/91; full list of members

View PDF (0 pages)

20/01/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (0 pages)

12/01/1991

Return made up to 17/07/90; full list of members

View PDF (0 pages)

17/06/1990

New director appointed

View PDF (0 pages)

17/06/1990

New director appointed

View PDF (0 pages)

08/03/1990

Return made up to 15/08/89; full list of members

View PDF (0 pages)

01/03/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (0 pages)

12/09/1989

Accounts for a dormant company made up to 1989-03-31

View PDF (0 pages)

12/09/1989

Resolutions

View PDF (0 pages)

12/09/1989

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

01/08/1989

Return made up to 25/07/89; full list of members

View PDF (0 pages)

02/05/1988

Memorandum and Articles of Association

View PDF (5 pages)

02/05/1988

Resolutions

View PDF (0 pages)

21/04/1988

New director appointed

View PDF (0 pages)

21/04/1988

Registered office changed on 22/04/88 from: 84 temple chambers temple avenue london EC4Y ohp

View PDF (0 pages)

21/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/03/1988

Certificate of change of name

View PDF (0 pages)

03/02/1988

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of G.I.L. NOMINEES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ott, Brian William	Director	24/11/1996 - 17/09/1997	4
Samuel, Christopher John Loraine	Director	18/09/1997 - 26/05/2005	46
Clarke, Dean Leonard	Director	25/05/2005 - 03/04/2011	48
Lewis, Sarah	Secretary	15/03/2001 - 02/09/2001	5
Rickards, Adrian Charles	Director	24/11/1996 - 17/09/1997	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About G.I.L. NOMINEES LIMITED

G.I.L. NOMINEES LIMITED is an(a) Dissolved company incorporated on 03/02/1988 with the registered office located at 15 Canada Square, London E14 5GL. 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 G.I.L. NOMINEES LIMITED?

G.I.L. NOMINEES LIMITED is currently Dissolved. It was registered on 03/02/1988 and dissolved on 06/01/2020.

Where is G.I.L. NOMINEES LIMITED located?

G.I.L. NOMINEES LIMITED is registered at 15 Canada Square, London E14 5GL.

What does G.I.L. NOMINEES LIMITED do?

G.I.L. NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for G.I.L. NOMINEES LIMITED?

The latest filing was on 06/01/2020: Final Gazette dissolved following liquidation.