GIBSON INNOVATIONS UK LIMITED

Key Data

Status

Dissolved

Company No.

08482456

Incorporation date

10/04/2013

Size

Full

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/2013)

27/08/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/05/2020

Notice of move from Administration to Dissolution

View PDF (27 pages)

20/12/2019

Administrator's progress report

View PDF (23 pages)

27/06/2019

Administrator's progress report

View PDF (25 pages)

13/05/2019

Notice of order removing administrator from office

View PDF (12 pages)

29/04/2019

Notice of extension of period of Administration

View PDF (3 pages)

11/01/2019

Administrator's progress report

View PDF (26 pages)

22/08/2018

Notice of deemed approval of proposals

View PDF (3 pages)

08/08/2018

Statement of administrator's proposal

View PDF (17 pages)

14/06/2018

Registered office address changed from 9 Commerce Road Lynchwood Peterborough PE2 6LR to 4 Hardman Square Spinningfields Manchester M3 3EB on 2018-06-14

View PDF (2 pages)

11/06/2018

Appointment of an administrator

View PDF (3 pages)

26/04/2018

Registered office address changed from 2 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE England to 9 Commerce Road Lynchwood Peterborough PE2 6LR on 2018-04-26

View PDF (2 pages)

24/04/2018

Confirmation statement made on 2018-04-10 with updates

View PDF (4 pages)

19/03/2018

Termination of appointment of Gérard Danjou as a director on 2018-02-01

View PDF (1 pages)

16/03/2018

Appointment of Mr Henry Edward Juszkiewicz as a director on 2018-02-01

View PDF (2 pages)

16/03/2018

Appointment of Mr David Homer Berryman as a director on 2018-02-01

View PDF (2 pages)

12/03/2018

Withdrawal of a person with significant control statement on 2018-03-12

View PDF (3 pages)

12/03/2018

Notification of a person with significant control statement

View PDF (3 pages)

26/02/2018

Full accounts made up to 2017-03-31

View PDF (25 pages)

28/06/2017

Confirmation statement made on 2017-04-10 with updates

View PDF (5 pages)

09/06/2017

Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 2 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE on 2017-06-09

View PDF (1 pages)

23/05/2017

Registered office address changed from 2 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE England to Hays Galleria 1 Hays Lane London SE1 2rd on 2017-05-23

View PDF (1 pages)

02/03/2017

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (24 pages)

27/02/2017

Memorandum and Articles of Association

View PDF (28 pages)

27/02/2017

Resolutions

View PDF (2 pages)

15/02/2017

Registration of charge 084824560001, created on 2017-02-15

View PDF (65 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (21 pages)

28/04/2016

Annual return made up to 2016-04-10 with full list of shareholders

View PDF (6 pages)

24/03/2016

Full accounts made up to 2015-03-31

View PDF (16 pages)

15/12/2015

Termination of appointment of Byron John Gibson as a director on 2015-12-15

View PDF (1 pages)

15/12/2015

Appointment of Mr Gérard Danjou as a director on 2015-12-15

View PDF (2 pages)

12/10/2015

Termination of appointment of Jason Martin Hill as a director on 2015-10-12

View PDF (1 pages)

12/10/2015

Appointment of Mr Byron John Gibson as a director on 2015-10-12

View PDF (2 pages)

15/09/2015

Termination of appointment of Matthias Van Ardenne as a director on 2015-09-14

View PDF (1 pages)

01/06/2015

Registered office address changed from , Unit 41 Surrey Technology Centre, 40 Occam Road, Surrey Research Park, Guildford, Surrey, GU2 7YG to 2 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE on 2015-06-01

View PDF (1 pages)

07/05/2015

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

View PDF (5 pages)

01/05/2015

Certificate of change of name

View PDF (3 pages)

23/01/2015

Termination of appointment of James Christian Belok as a director on 2014-12-31

View PDF (1 pages)

03/12/2014

Registered office address changed from , Unit 41. the Surrey Technology Center 40 Occam Road, Guildford, Surrey, England to 2 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE on 2014-12-03

View PDF (1 pages)

03/12/2014

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

27/11/2014

Registered office address changed from , Philips Centre Guildford Business Park, Guildford, Surrey, GU2 8XH to 2 Huxley Road Surrey Research Park Guildford Surrey GU2 7RE on 2014-11-27

View PDF (1 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

16/07/2014

Appointment of Jason Martin Hill as a director on 2014-06-29

View PDF (3 pages)

16/07/2014

Appointment of James Christian Belok as a director on 2014-06-29

View PDF (3 pages)

16/07/2014

Appointment of Matthias Van Ardenne as a director on 2014-06-29

View PDF (3 pages)

15/07/2014

Termination of appointment of Henri Van Der Vegte as a director on 2014-06-29

View PDF (2 pages)

09/05/2014

Previous accounting period shortened from 2014-04-30 to 2013-12-31

View PDF (1 pages)

09/05/2014

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

View PDF (4 pages)

22/04/2014

Appointment of Henri Van Der Vegte as a director

View PDF (3 pages)

10/04/2014

Termination of appointment of Hayden Vivash as a director

View PDF (2 pages)

10/04/2014

Termination of appointment of Martin Armstrong as a director

View PDF (2 pages)

30/10/2013

Statement of capital following an allotment of shares on 2013-09-12

View PDF (4 pages)

02/05/2013

Memorandum and Articles of Association

View PDF (28 pages)

26/04/2013

Termination of appointment of Keith Syson as a director

View PDF (2 pages)

26/04/2013

Termination of appointment of James Waddell as a director

View PDF (2 pages)

26/04/2013

Appointment of Mr Hayden Paul Vivash as a director

View PDF (3 pages)

26/04/2013

Appointment of Mr Martin Robert Armstrong as a director

View PDF (3 pages)

26/04/2013

Registered office address changed from , Wey House Farnham Road, Guildford, Surrey, GU1 4YD on 2013-04-26

View PDF (2 pages)

23/04/2013

Certificate of change of name

View PDF (2 pages)

23/04/2013

Change of name notice

View PDF (2 pages)

10/04/2013

Incorporation

View PDF (46 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2017

Last change occurred

31/03/2017

Accounts

Full

Last made up date

31/03/2017

Next account date

31/03/2018

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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
Syson, Keith Gordon	Director	10/04/2013 - 18/04/2013	203
Van Ardenne, Matthias	Director	29/06/2014 - 14/09/2015	-
Danjou, Gérard	Director	15/12/2015 - 01/02/2018	-
Belok, James Christian	Director	29/06/2014 - 31/12/2014	-
Hill, Jason Martin	Director	29/06/2014 - 12/10/2015	-

Persons with Significant Control

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

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Description

About GIBSON INNOVATIONS UK LIMITED

GIBSON INNOVATIONS UK LIMITED is an(a) Dissolved company incorporated on 10/04/2013 with the registered office located at 4 Hardman Square, Spinningfields, Manchester M3 3EB. 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 GIBSON INNOVATIONS UK LIMITED?

GIBSON INNOVATIONS UK LIMITED is currently Dissolved. It was registered on 10/04/2013 and dissolved on 27/08/2020.

Where is GIBSON INNOVATIONS UK LIMITED located?

GIBSON INNOVATIONS UK LIMITED is registered at 4 Hardman Square, Spinningfields, Manchester M3 3EB.

What does GIBSON INNOVATIONS UK LIMITED do?

GIBSON INNOVATIONS UK LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for GIBSON INNOVATIONS UK LIMITED?

The latest filing was on 27/08/2020: Final Gazette dissolved following liquidation.