GIBUK HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04684364

Incorporation date

02/03/2003

Size

Group

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 02/03/2003)

22/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2011

Liquidators' statement of receipts and payments to 2011-01-18

View PDF (5 pages)

22/03/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

27/10/2010

Registered office address changed from 90 Bishops Bridge Road Bayswater London W2 5AA on 2010-10-28

View PDF (2 pages)

17/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2010

Declaration of solvency

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28/07/2009

Group of companies' accounts made up to 2008-12-31

View PDF (19 pages)

11/03/2009

Return made up to 03/03/09; full list of members

View PDF (4 pages)

15/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (19 pages)

27/03/2008

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

View PDF (4 pages)

28/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

27/03/2007

Return made up to 03/03/07; full list of members

View PDF (7 pages)

08/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (20 pages)

11/04/2006

Return made up to 03/03/06; full list of members

View PDF (7 pages)

11/04/2006

Registered office changed on 12/04/06

View PDF (0 pages)

04/08/2005

Group of companies' accounts made up to 2004-12-31

View PDF (18 pages)

20/04/2005

Return made up to 03/03/05; full list of members

View PDF (7 pages)

02/08/2004

Group of companies' accounts made up to 2003-12-31

View PDF (18 pages)

09/03/2004

Return made up to 03/03/04; full list of members

View PDF (5 pages)

24/07/2003

Particulars of contract relating to shares

View PDF (5 pages)

24/07/2003

Ad 27/05/03--------- £ si 49999@1=49999 £ ic 1/50000

View PDF (3 pages)

04/06/2003

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

03/03/2003

New director appointed

View PDF (1 pages)

03/03/2003

New secretary appointed;new director appointed

View PDF (1 pages)

02/03/2003

Director resigned

View PDF (1 pages)

02/03/2003

Secretary resigned

View PDF (1 pages)

02/03/2003

Incorporation

View PDF (16 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Mirza, Rahail	Director	03/03/2003 - Present	5
Mirza, Sameer	Director	03/03/2003 - Present	4
Harris, Karen	Director	03/03/2003 - 03/03/2003	94
Mirza, Rahail	Secretary	03/03/2003 - Present	1
Davies, Marilyn	Secretary	03/03/2003 - 03/03/2003	33

Persons with Significant Control

No PSC data available.

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Description

About GIBUK HOLDINGS LIMITED

GIBUK HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/03/2003 with the registered office located at Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS. There are currently 3 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 GIBUK HOLDINGS LIMITED?

GIBUK HOLDINGS LIMITED is currently Dissolved. It was registered on 02/03/2003 and dissolved on 22/06/2011.

Where is GIBUK HOLDINGS LIMITED located?

GIBUK HOLDINGS LIMITED is registered at Great Central House, Great Central Avenue, South Ruislip, Middlesex HA4 6TS.

What does GIBUK HOLDINGS LIMITED do?

GIBUK HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GIBUK HOLDINGS LIMITED?

The latest filing was on 22/06/2011: Final Gazette dissolved following liquidation.