GILBRAN (WYNDHAM PORTFOLIO) LIMITED

Key Data

Status

Dissolved

Company No.

03623229

Incorporation date

27/08/1998

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/08/1998)

15/02/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (4 pages)

10/02/2015

Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 2015-02-11

View PDF (1 pages)

30/10/2014

Previous accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

08/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (4 pages)

06/07/2014

Amended accounts made up to 2013-12-31

View PDF (5 pages)

30/04/2014

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

View PDF (5 pages)

21/01/2014

Termination of appointment of Hilary Gibson as a secretary

View PDF (1 pages)

10/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (4 pages)

05/06/2013

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

View PDF (5 pages)

12/08/2012

Termination of appointment of Steven Bailey as a director

View PDF (1 pages)

15/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (5 pages)

01/05/2012

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

View PDF (5 pages)

13/09/2011

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

View PDF (5 pages)

11/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

13/09/2010

Annual return made up to 2010-08-28 with full list of shareholders

View PDF (5 pages)

01/09/2010

Registered office address changed from 25 Harley Street London W1N 2BR on 2010-09-02

View PDF (1 pages)

29/06/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

11/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

14/09/2009

Return made up to 28/08/09; full list of members

View PDF (3 pages)

07/09/2009

Director appointed nigel preston smith

View PDF (2 pages)

07/09/2009

Appointment terminated director nigel smith

View PDF (1 pages)

22/02/2009

Director appointed steven bailey

View PDF (1 pages)

22/02/2009

Appointment terminated director jason button

View PDF (1 pages)

12/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

29/09/2008

Return made up to 28/08/08; full list of members

View PDF (3 pages)

08/10/2007

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

View PDF (5 pages)

05/09/2007

Return made up to 28/08/07; full list of members

View PDF (2 pages)

24/09/2006

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

View PDF (5 pages)

11/09/2006

Return made up to 28/08/06; full list of members

View PDF (2 pages)

04/05/2006

Resolutions

View PDF (2 pages)

25/04/2006

Particulars of mortgage/charge

View PDF (14 pages)

27/09/2005

Return made up to 28/08/05; full list of members

View PDF (2 pages)

26/09/2005

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

View PDF (5 pages)

22/12/2004

New director appointed

View PDF (3 pages)

22/12/2004

Director resigned

View PDF (1 pages)

07/11/2004

Director's particulars changed

View PDF (1 pages)

26/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

07/09/2004

Return made up to 28/08/04; full list of members

View PDF (5 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

07/09/2003

Return made up to 28/08/03; full list of members

View PDF (5 pages)

29/09/2002

Return made up to 28/08/02; full list of members

View PDF (5 pages)

08/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

08/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

10/07/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/06/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

16/09/2001

Return made up to 28/08/01; full list of members

View PDF (5 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

01/03/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/01/2001

Memorandum and Articles of Association

View PDF (18 pages)

18/12/2000

Certificate of change of name

View PDF (2 pages)

31/08/2000

Return made up to 28/08/00; full list of members

View PDF (6 pages)

13/08/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (7 pages)

18/01/2000

Ad 16/12/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/12/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

05/12/1999

Location of register of members

View PDF (1 pages)

05/12/1999

Registered office changed on 06/12/99 from: hazlems fenton 1-4 argyll street london W1V 2LD

View PDF (1 pages)

28/11/1999

Return made up to 28/08/99; full list of members

View PDF (6 pages)

28/10/1998

Particulars of mortgage/charge

View PDF (10 pages)

09/09/1998

Registered office changed on 10/09/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

09/09/1998

New secretary appointed;new director appointed

View PDF (3 pages)

09/09/1998

New director appointed

View PDF (3 pages)

27/08/1998

Incorporation

View PDF (19 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About GILBRAN (WYNDHAM PORTFOLIO) LIMITED

GILBRAN (WYNDHAM PORTFOLIO) LIMITED is an(a) Dissolved company incorporated on 27/08/1998 with the registered office located at 73 Cornhill, London EC3V 3QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GILBRAN (WYNDHAM PORTFOLIO) LIMITED?

GILBRAN (WYNDHAM PORTFOLIO) LIMITED is currently Dissolved. It was registered on 27/08/1998 and dissolved on 15/02/2016.

Where is GILBRAN (WYNDHAM PORTFOLIO) LIMITED located?

GILBRAN (WYNDHAM PORTFOLIO) LIMITED is registered at 73 Cornhill, London EC3V 3QQ.

What does GILBRAN (WYNDHAM PORTFOLIO) LIMITED do?

GILBRAN (WYNDHAM PORTFOLIO) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for GILBRAN (WYNDHAM PORTFOLIO) LIMITED?

The latest filing was on 15/02/2016: Final Gazette dissolved via compulsory strike-off.