GIL Y CARVAJAL LIMITED

Key Data

Status

Dissolved

Company No.

01505964

Incorporation date

03/07/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 03/05/1986)

15/11/2012

Final Gazette dissolved following liquidation

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15/08/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

09/07/2012

Liquidators' statement of receipts and payments to 2012-05-03

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09/07/2012

Liquidators' statement of receipts and payments to 2012-05-03

View PDF (5 pages)

11/05/2011

Liquidators' statement of receipts and payments to 2011-05-03

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08/09/2010

Termination of appointment of Edward Cruttwell as a director

View PDF (2 pages)

25/05/2010

Registered office address changed from 8 Devonshire Square London EC2M 4PL on 2010-05-25

View PDF (2 pages)

17/05/2010

Declaration of solvency

View PDF (3 pages)

17/05/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

17/05/2010

Resolutions

View PDF (1 pages)

30/03/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

30/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (15 pages)

17/11/2009

Register(s) moved to registered inspection location

View PDF (2 pages)

17/11/2009

Register inspection address has been changed

View PDF (2 pages)

30/06/2009

Director appointed paul francis clayden

View PDF (4 pages)

30/06/2009

Director appointed michael conrad heap

View PDF (4 pages)

22/06/2009

Appointment Terminated Director john begley

View PDF (1 pages)

19/06/2009

Appointment Terminated Director william oram

View PDF (1 pages)

08/06/2009

Accounts made up to 2008-12-31

View PDF (5 pages)

10/11/2008

Return made up to 22/10/08; full list of members

View PDF (6 pages)

21/07/2008

Accounts made up to 2007-12-31

View PDF (5 pages)

06/11/2007

Return made up to 22/10/07; full list of members

View PDF (6 pages)

21/10/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

18/04/2007

Director resigned

View PDF (1 pages)

21/12/2006

Return made up to 22/10/06; full list of members

View PDF (6 pages)

08/03/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

27/02/2006

New director appointed

View PDF (4 pages)

27/02/2006

New director appointed

View PDF (4 pages)

24/01/2006

Director resigned

View PDF (1 pages)

03/11/2005

Return made up to 22/10/05; full list of members

View PDF (6 pages)

11/10/2005

Accounts made up to 2004-12-31

View PDF (3 pages)

25/11/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

13/09/2004

Accounts made up to 2003-12-31

View PDF (3 pages)

10/06/2004

New director appointed

View PDF (6 pages)

21/05/2004

Director resigned

View PDF (1 pages)

07/11/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

01/09/2003

Accounts made up to 2002-12-31

View PDF (3 pages)

01/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Director's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

07/02/2003

Secretary resigned

View PDF (1 pages)

07/02/2003

New secretary appointed

View PDF (2 pages)

15/11/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

05/11/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

18/01/2002

Auditor's resignation

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

31/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

03/04/2001

Full accounts made up to 1999-12-31

View PDF (14 pages)

13/11/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

03/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

27/04/2000

New director appointed

View PDF (4 pages)

27/04/2000

New director appointed

View PDF (5 pages)

27/04/2000

New director appointed

View PDF (5 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

27/04/2000

Director resigned

View PDF (1 pages)

17/11/1999

Return made up to 22/10/99; full list of members

View PDF (8 pages)

02/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

21/01/1999

Registered office changed on 21/01/99 from: 16 st helen's place, london, EC3A 6DE

View PDF (1 pages)

06/01/1999

Director resigned

View PDF (1 pages)

06/01/1999

Secretary resigned

View PDF (0 pages)

06/01/1999

Director resigned

View PDF (0 pages)

06/01/1999

Director resigned

View PDF (0 pages)

03/11/1998

Return made up to 22/10/98; no change of members

View PDF (0 pages)

06/07/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

06/05/1998

Director resigned

View PDF (1 pages)

02/04/1998

Director's particulars changed

View PDF (0 pages)

02/04/1998

Director's particulars changed

View PDF (0 pages)

28/02/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/12/1997

Director's particulars changed

View PDF (1 pages)

19/11/1997

New director appointed

View PDF (2 pages)

02/11/1997

Return made up to 22/10/97; full list of members

View PDF (9 pages)

15/05/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

30/10/1996

Return made up to 22/10/96; no change of members

View PDF (7 pages)

30/10/1996

Director's particulars changed

View PDF (0 pages)

08/10/1996

Director's particulars changed

View PDF (1 pages)

09/07/1996

Registered office changed on 09/07/96 from: st clare house, 30-33 minories, london, EC3N 1DD

View PDF (1 pages)

28/06/1996

Certificate of change of name

View PDF (2 pages)

12/06/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

17/11/1995

Return made up to 22/10/95; no change of members

View PDF (7 pages)

26/09/1995

New director appointed

View PDF (2 pages)

06/07/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (85 pages)

02/11/1994

Return made up to 22/10/94; full list of members

View PDF (8 pages)

02/11/1994

Director resigned

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06/10/1994

Director resigned

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18/07/1994

Ad 11/07/94--------- £ si 250000@1=250000 £ ic 500000/750000

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25/05/1994

Full accounts made up to 1993-12-31

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08/05/1994

New director appointed

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20/03/1994

Director resigned

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20/03/1994

Director resigned

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28/11/1993

Return made up to 22/10/93; no change of members

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28/11/1993

Director's particulars changed

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20/05/1993

Full accounts made up to 1992-12-31

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10/11/1992

Return made up to 22/10/92; full list of members

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17/07/1992

Resolutions

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17/07/1992

Ad 01/07/92--------- £ si 73000@1=73000 £ ic 427000/500000

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14/07/1992

Resolutions

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14/07/1992

Director resigned

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14/07/1992

Full accounts made up to 1991-12-31

View PDF (15 pages)

14/07/1992

Resolutions

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14/07/1992

Resolutions

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14/07/1992

Resolutions

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14/07/1992

£ nc 750000/1000000 01/07/92

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06/07/1992

Particulars of mortgage/charge

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15/11/1991

Return made up to 22/10/91; full list of members

View PDF (11 pages)

29/07/1991

Full accounts made up to 1990-12-31

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19/11/1990

Return made up to 22/10/90; full list of members

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18/10/1990

Full accounts made up to 1989-12-31

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06/07/1990

New director appointed

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13/06/1990

Director resigned

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05/04/1990

Secretary resigned;new secretary appointed

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05/04/1990

Director resigned

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22/01/1990

Director's particulars changed

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21/11/1989

Return made up to 01/11/89; full list of members

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30/10/1989

Nc inc already adjusted 18/10/89

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30/10/1989

Resolutions

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30/10/1989

Resolutions

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14/09/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

03/07/1989

Director's particulars changed

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19/06/1989

Director resigned;new director appointed

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13/03/1989

Director resigned;new director appointed

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10/01/1989

Return made up to 30/11/88; full list of members

View PDF (8 pages)

18/10/1988

Full accounts made up to 1987-12-31

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18/08/1988

Director resigned;new director appointed

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25/04/1988

Director resigned

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09/03/1988

New secretary appointed;new director appointed

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15/02/1988

Declaration of satisfaction of mortgage/charge

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01/12/1987

Return made up to 04/11/87; full list of members

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15/10/1987

Full accounts made up to 1986-12-31

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15/07/1987

Particulars of mortgage/charge

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15/07/1987

Particulars of mortgage/charge

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18/06/1987

New director appointed

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20/11/1986

Return made up to 29/10/86; full list of members

View PDF (12 pages)

22/10/1986

Full accounts made up to 1985-12-31

View PDF (13 pages)

03/05/1986

Secretary's particulars changed;director's particulars changed

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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

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Middleton, Richard Hallam	Director	01/05/1994 - 30/09/1994	-
Cruttwell, Edward Robert Charles	Director	18/04/2000 - 01/06/2010	100
Clayden, Paul Francis	Director	12/06/2009 - Present	175
COSEC 2000 LIMITED	Corporate Secretary	28/01/2003 - Present	110
Begley, John Patrick	Director	01/01/2006 - 12/06/2009	64

Persons with Significant Control

No PSC data available.

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Description

About GIL Y CARVAJAL LIMITED

GIL Y CARVAJAL LIMITED is an(a) Dissolved company incorporated on 03/07/1980 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 GIL Y CARVAJAL LIMITED?

GIL Y CARVAJAL LIMITED is currently Dissolved. It was registered on 03/07/1980 and dissolved on 15/11/2012.

Where is GIL Y CARVAJAL LIMITED located?

GIL Y CARVAJAL LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What is the latest filing for GIL Y CARVAJAL LIMITED?

The latest filing was on 15/11/2012: Final Gazette dissolved following liquidation.