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GILES & POSNER LIMITED

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GILES & POSNER LIMITED

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Key Data

Status

Dissolved

Company No.

05260676

Incorporation date

14/10/2004

Size

Small

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);

Contacts

Registered address

Registered address

MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AUCopy
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Latest events (Record since 14/10/2004)
dot icon04/05/2021
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon04/02/2021
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon21/01/2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-01-22
View PDF (2 pages)
dot icon18/12/2019
Liquidators' statement of receipts and payments to 2019-10-31
View PDF (17 pages)
dot icon13/06/2019
Liquidators' statement of receipts and payments to 2018-10-31
View PDF (15 pages)
dot icon01/01/2018
Liquidators' statement of receipts and payments to 2017-10-31
View PDF (17 pages)
dot icon19/01/2017
Liquidators' statement of receipts and payments to 2016-10-31
View PDF (15 pages)
dot icon16/12/2015
Liquidators' statement of receipts and payments to 2015-10-31
View PDF (16 pages)
dot icon20/01/2015
Liquidators' statement of receipts and payments to 2014-10-30
View PDF (11 pages)
dot icon02/01/2014
Liquidators' statement of receipts and payments to 2013-10-31
View PDF (12 pages)
dot icon05/09/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon11/07/2013
Administrator's progress report to 2012-11-01
View PDF (18 pages)
dot icon31/10/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (1 pages)
dot icon18/07/2012
Administrator's progress report to 2012-06-15
View PDF (16 pages)
dot icon14/03/2012
Statement of affairs with form 2.14B
View PDF (9 pages)
dot icon12/03/2012
Result of meeting of creditors
View PDF (1 pages)
dot icon20/02/2012
Statement of administrator's proposal
View PDF (21 pages)
dot icon03/01/2012
Registered office address changed from 37 Warren Street London W1T 6AD on 2012-01-04
View PDF (2 pages)
dot icon01/01/2012
Appointment of an administrator
View PDF (1 pages)
dot icon08/11/2011
Annual return made up to 2011-10-15 with full list of shareholders
View PDF (6 pages)
dot icon28/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon23/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon23/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon17/11/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (12 pages)
dot icon27/10/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (6 pages)
dot icon04/10/2010
Accounts for a small company made up to 2010-03-31
View PDF (7 pages)
dot icon01/06/2010
Resolutions
View PDF (2 pages)
dot icon01/06/2010
Statement of capital following an allotment of shares on 2009-12-15
View PDF (4 pages)
dot icon14/12/2009
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (6 pages)
dot icon28/10/2009
Current accounting period extended from 2009-10-31 to 2010-03-31
View PDF (1 pages)
dot icon06/05/2009
Registered office changed on 07/05/2009 from 2ND floor hygeia house 66 college road harrow middlesex HA1 1BE
View PDF (1 pages)
dot icon28/04/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon23/02/2009
Appointment terminated director justin posner
View PDF (1 pages)
dot icon23/02/2009
Director and secretary appointed hitesh ghanshyam patel
View PDF (2 pages)
dot icon15/12/2008
Return made up to 15/10/08; full list of members
View PDF (4 pages)
dot icon06/10/2008
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon30/09/2008
Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS
View PDF (1 pages)
dot icon07/09/2008
Appointment terminated secretary justin posner
View PDF (1 pages)
dot icon10/03/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (8 pages)
dot icon16/10/2007
Return made up to 15/10/07; full list of members
View PDF (3 pages)
dot icon09/09/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon07/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/04/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (8 pages)
dot icon19/11/2006
Return made up to 15/10/06; full list of members
View PDF (3 pages)
dot icon13/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (8 pages)
dot icon06/03/2006
Certificate of change of name
View PDF (2 pages)
dot icon06/11/2005
Return made up to 15/10/05; full list of members
View PDF (3 pages)
dot icon13/01/2005
Ad 09/11/04--------- £ si 2@1=2 £ ic 2/4
View PDF (2 pages)
dot icon12/01/2005
Nc inc already adjusted 08/11/04
View PDF (1 pages)
dot icon12/01/2005
Resolutions
View PDF (0 pages)
dot icon12/01/2005
Resolutions
View PDF (0 pages)
dot icon12/01/2005
Resolutions
View PDF (1 pages)
dot icon24/11/2004
Director resigned
View PDF (1 pages)
dot icon24/11/2004
Director resigned
View PDF (1 pages)
dot icon07/11/2004
Resolutions
View PDF (0 pages)
dot icon07/11/2004
Resolutions
View PDF (1 pages)
dot icon14/10/2004
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Patel, Hitesh Ghanshyam
Director
19/02/2008 - Present
12
Posner, Justin Max
Director
15/10/2004 - 19/02/2009
6
Posner, Toni Jayne
Director
15/10/2004 - 05/11/2004
7
Giles, Darren Russell
Director
15/10/2004 - Present
1
Giles, Judith Mary
Director
15/10/2004 - 05/11/2004
1

Persons with Significant Control

0

No PSC data available.

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Comp. code:

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Silviculture and other forestry activities

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Comp. code:

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Reg. date:

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Description

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About GILES & POSNER LIMITED

GILES & POSNER LIMITED is an(a) Dissolved company incorporated on 14/10/2004 with the registered office located at MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU. 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 GILES & POSNER LIMITED?

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GILES & POSNER LIMITED is currently Dissolved. It was registered on 14/10/2004 and dissolved on 04/05/2021.

Where is GILES & POSNER LIMITED located?

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GILES & POSNER LIMITED is registered at MHA MACINTYRE HUDSON, 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does GILES & POSNER LIMITED do?

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GILES & POSNER LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

What is the latest filing for GILES & POSNER LIMITED?

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The latest filing was on 04/05/2021: Final Gazette dissolved following liquidation.