GILTMAIN LIMITED

Key Data

Status

Dissolved

Company No.

02555987

Incorporation date

06/11/1990

Size

Medium

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1990)

24/01/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/10/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/08/2012

Liquidators' statement of receipts and payments to 2012-07-23

View PDF (5 pages)

01/03/2012

Liquidators' statement of receipts and payments to 2012-01-23

View PDF (5 pages)

24/08/2011

Liquidators' statement of receipts and payments to 2011-07-23

View PDF (5 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-01-23

View PDF (5 pages)

13/10/2010

Liquidators' statement of receipts and payments to 2010-07-23

View PDF (5 pages)

23/02/2010

Liquidators' statement of receipts and payments to 2010-01-23

View PDF (5 pages)

15/09/2009

Liquidators' statement of receipts and payments to 2009-07-23

View PDF (5 pages)

23/07/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (14 pages)

22/07/2008

Administrator's progress report to 2008-01-29

View PDF (16 pages)

21/07/2008

Administrator's progress report to 2007-07-29

View PDF (12 pages)

05/03/2008

Registered office changed on 06/03/2008 from 32-38 saffron hill london EC1N 8FH

View PDF (1 pages)

30/01/2008

Notice of extension of period of Administration

View PDF (1 pages)

13/02/2007

Appointment of an administrator

View PDF (1 pages)

06/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/06/2006

Registered office changed on 29/06/06 from: 90-93 cowcross street london EC1M 6BH

View PDF (1 pages)

14/05/2006

Registered office changed on 15/05/06 from: unit b argent court hook rise south surbiton surrey KT6 7NL

View PDF (1 pages)

23/04/2006

Resolutions

View PDF (1 pages)

17/04/2006

New secretary appointed

View PDF (3 pages)

17/04/2006

New director appointed

View PDF (3 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (4 pages)

12/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/02/2006

New director appointed

View PDF (4 pages)

12/01/2006

Director resigned

View PDF (1 pages)

12/01/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/01/2006

Registered office changed on 13/01/06 from: 13 station road finchley london N3 2SB

View PDF (1 pages)

12/01/2006

Accounting reference date shortened from 31/01/06 to 31/12/05

View PDF (1 pages)

22/12/2005

Memorandum and Articles of Association

View PDF (7 pages)

11/12/2005

Resolutions

View PDF (2 pages)

22/11/2005

Return made up to 07/11/05; full list of members

View PDF (7 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/08/2005

Accounts for a medium company made up to 2005-01-31

View PDF (15 pages)

07/11/2004

Return made up to 07/11/04; full list of members

View PDF (7 pages)

30/09/2004

Accounts for a medium company made up to 2004-01-31

View PDF (15 pages)

11/11/2003

Return made up to 07/11/03; full list of members

View PDF (7 pages)

10/08/2003

Registered office changed on 11/08/03 from: 6 devonshire street london W1

View PDF (1 pages)

03/08/2003

Accounts for a medium company made up to 2003-01-31

View PDF (15 pages)

02/12/2002

Accounts for a medium company made up to 2002-01-31

View PDF (15 pages)

11/11/2002

Return made up to 07/11/02; full list of members

View PDF (7 pages)

11/11/2002

Director resigned

View PDF (1 pages)

30/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/11/2001

Return made up to 07/11/01; full list of members

View PDF (7 pages)

24/10/2001

Accounts for a medium company made up to 2001-01-31

View PDF (15 pages)

27/11/2000

Full accounts made up to 2000-01-31

View PDF (17 pages)

21/11/2000

Return made up to 07/11/00; full list of members

View PDF (7 pages)

01/12/1999

Return made up to 07/11/99; full list of members

View PDF (7 pages)

24/10/1999

Accounts for a medium company made up to 1999-01-31

View PDF (16 pages)

07/10/1999

New director appointed

View PDF (2 pages)

04/11/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

26/10/1998

Accounts for a medium company made up to 1998-01-31

View PDF (17 pages)

07/12/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

05/10/1997

Accounts for a medium company made up to 1997-01-31

View PDF (17 pages)

21/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1996

Return made up to 07/11/96; no change of members

View PDF (4 pages)

18/06/1996

Accounts for a medium company made up to 1996-01-31

View PDF (16 pages)

30/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

12/11/1995

Return made up to 07/11/95; no change of members

View PDF (4 pages)

18/10/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

13/06/1995

Director resigned;new director appointed

View PDF (2 pages)

13/06/1995

Registered office changed on 14/06/95 from: 9B,ACCOMODATION road london NW11 8ED

View PDF (1 pages)

31/05/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/05/1995

Full accounts made up to 1994-01-31

View PDF (13 pages)

07/02/1995

Return made up to 07/11/94; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (22 pages)

22/06/1994

Accounts for a small company made up to 1993-01-31

View PDF (6 pages)

06/11/1993

Return made up to 07/11/93; no change of members

View PDF (0 pages)

21/07/1993

Return made up to 07/11/92; no change of members

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27/06/1993

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/06/1993

Accounts for a small company made up to 1992-01-31

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26/04/1993

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/04/1992

Return made up to 07/11/91; full list of members

View PDF (5 pages)

09/05/1991

Registered office changed on 10/05/91 from: 22, bentinck street, london,. W1M 6AB

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09/05/1991

Accounting reference date notified as 31/01

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17/01/1991

Resolutions

View PDF (2 pages)

17/01/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (3 pages)

14/11/1990

Registered office changed on 15/11/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

06/11/1990

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

Last made up date

30/01/2005

Last change occurred

30/01/2005

Accounts

Medium

Last made up date

30/01/2005

Next account date

30/01/2006

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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
Bentley, Andrew	Director	30/11/2005 - Present	13
Gabay, Henry Isak	Director	30/11/2005 - Present	21
Graham, Rose	Director	20/01/1995 - 01/12/2001	-
Simpson, Jeanette	Director	01/02/1999 - 30/11/2005	-
Butter, Charles Harold Alexander	Secretary	30/11/2005 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About GILTMAIN LIMITED

GILTMAIN LIMITED is an(a) Dissolved company incorporated on 06/11/1990 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. 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 GILTMAIN LIMITED?

GILTMAIN LIMITED is currently Dissolved. It was registered on 06/11/1990 and dissolved on 24/01/2013.

Where is GILTMAIN LIMITED located?

GILTMAIN LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does GILTMAIN LIMITED do?

GILTMAIN LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for GILTMAIN LIMITED?

The latest filing was on 24/01/2013: Final Gazette dissolved following liquidation.