GILBERT & MELLISH (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

06581340

Incorporation date

29/04/2008

Size

Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2008)

13/05/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/09/2018

Appointment of Mr Saleem Akhtar Choudhry as a secretary on 2018-09-10

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03/05/2018

Registered office address changed from 18-Mercury House Shipstone Business Centre New Basford, North Gate Nottingham Notts. NG7 7FN England to Office-10, Mercury House Shipstone Business Centre North Gate, New Basford Nottingham Notts. NG7 7FN on 2018-05-04

View PDF (1 pages)

30/10/2017

Registered office address changed from 3 Lightning Way West Heath Birmingham B31 3PH to 18-Mercury House Shipstone Business Centre New Basford, North Gate Nottingham Notts. NG7 7FN on 2017-10-31

View PDF (1 pages)

09/01/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

12/12/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/12/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/12/2016

Application to strike the company off the register

View PDF (3 pages)

13/05/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

27/01/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

18/05/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/06/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

16/04/2014

Auditor's resignation

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (5 pages)

02/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (6 pages)

25/07/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (5 pages)

05/01/2012

Accounts for a small company made up to 2011-03-31

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (5 pages)

25/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

04/05/2010

Director's details changed for Mrs Lynda Carol Meadows on 2010-03-03

View PDF (2 pages)

06/12/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

26/05/2009

Return made up to 30/04/09; full list of members

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26/05/2009

Secretary appointed mr john meadows

View PDF (1 pages)

26/05/2009

Director appointed mr john meadows

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26/05/2009

Director appointed mrs lynda carol meadows

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26/05/2009

Appointment terminated director sp legal directors LIMITED

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09/07/2008

Ad 27/06/08\gbp si 99@1=99\gbp ic 1/100\

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09/07/2008

Accounting reference date shortened from 30/04/2009 to 31/03/2009

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08/07/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

08/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

29/04/2008

Incorporation

View PDF (30 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Meadows, John	Secretary	29/06/2008 - Present	2
Meadows, John	Director	29/06/2008 - Present	8
Meadows, Lynda Carol	Director	29/06/2008 - Present	4
SP LEGAL DIRECTORS LIMITED	Corporate Director	29/04/2008 - 26/05/2009	3
Choudhry, Saleem Akhtar	Secretary	09/09/2018 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GILBERT & MELLISH (HOLDINGS) LIMITED

GILBERT & MELLISH (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 29/04/2008 with the registered office located at Office-10, Mercury House Shipstone Business Centre, North Gate, New Basford, Nottingham, Notts. NG7 7FN. There are currently 4 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 GILBERT & MELLISH (HOLDINGS) LIMITED?

GILBERT & MELLISH (HOLDINGS) LIMITED is currently Dissolved. It was registered on 29/04/2008 and dissolved on 13/05/2019.

Where is GILBERT & MELLISH (HOLDINGS) LIMITED located?

GILBERT & MELLISH (HOLDINGS) LIMITED is registered at Office-10, Mercury House Shipstone Business Centre, North Gate, New Basford, Nottingham, Notts. NG7 7FN.

What does GILBERT & MELLISH (HOLDINGS) LIMITED do?

GILBERT & MELLISH (HOLDINGS) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for GILBERT & MELLISH (HOLDINGS) LIMITED?

The latest filing was on 13/05/2019: Final Gazette dissolved via voluntary strike-off.