GILLIBRAND LIMITED

Key Data

Status

Dissolved

Company No.

04453952

Incorporation date

02/06/2002

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2023)

10/02/2026

Final Gazette dissolved via voluntary strike-off

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25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

18/11/2025

Application to strike the company off the register

View PDF (1 pages)

05/08/2025

Accounts for a dormant company made up to 2025-06-30

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15/06/2025

Confirmation statement made on 2025-06-02 with no updates

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07/10/2024

Accounts for a dormant company made up to 2024-06-30

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27/08/2024

Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2024-08-27

View PDF (1 pages)

27/08/2024

Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 85 Great Portland Street First Floor London W1W 7LT on 2024-08-27

View PDF (1 pages)

14/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

18/09/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

02/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
100.00
-

2022
-
100.00
-
0.00
100.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	02/06/2002 - 04/10/2002	5496
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	02/06/2002 - 04/10/2002	5554
Pietersen, Martiena Louisa	Director	15/10/2013 - Present	25
Thomas, Sandra Lucia	Director	04/10/2002 - 15/10/2013	16
CORPORATE SECRETARIES LIMITED	Corporate Secretary	04/10/2002 - 06/07/2015	380

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GILLIBRAND LIMITED

GILLIBRAND LIMITED is an(a) Dissolved company incorporated on 02/06/2002 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. 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 GILLIBRAND LIMITED?

GILLIBRAND LIMITED is currently Dissolved. It was registered on 02/06/2002 and dissolved on 10/02/2026.

Where is GILLIBRAND LIMITED located?

GILLIBRAND LIMITED is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does GILLIBRAND LIMITED do?

GILLIBRAND LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for GILLIBRAND LIMITED?

The latest filing was on 10/02/2026: Final Gazette dissolved via voluntary strike-off.