GIZELLE HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

06096218

Incorporation date

12/02/2007

Size

Unreported

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2007)

30/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

05/12/2011

Liquidators' statement of receipts and payments to 2011-11-08

View PDF (13 pages)

07/02/2011

Registered office address changed from C/O Dw Secretarial Services 19 Montpelier Avenue Bexley Kent DA5 3AP on 2011-02-07

View PDF (1 pages)

12/11/2010

Statement of affairs with form 4.19

View PDF (6 pages)

12/11/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2010

Resolutions

View PDF (1 pages)

14/09/2010

Appointment of Mr Patrick Daniel Rawson as a secretary

View PDF (1 pages)

14/09/2010

Termination of appointment of Richard Pickering as a secretary

View PDF (1 pages)

30/04/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

30/04/2010

Termination of appointment of Christopher Baker as a director

View PDF (1 pages)

30/04/2010

Director's details changed for Wayne Sidell on 2010-02-12

View PDF (2 pages)

30/04/2010

Secretary's details changed for Mr Richard John Pickering on 2010-02-12

View PDF (1 pages)

27/04/2010

Certificate of change of name

View PDF (3 pages)

27/04/2010

Resolutions

View PDF (1 pages)

08/04/2010

Termination of appointment of Christopher Baker as a director

View PDF (1 pages)

31/12/2009

Termination of appointment of Richard Pickering as a director

View PDF (1 pages)

03/11/2009

Termination of appointment of Julia Clayden as a director

View PDF (1 pages)

04/09/2009

Secretary appointed mr richard john pickering

View PDF (1 pages)

19/06/2009

Appointment Terminated Secretary d & w services LIMITED

View PDF (1 pages)

03/04/2009

Return made up to 12/02/09; full list of members

View PDF (4 pages)

09/02/2009

Appointment Terminated Director tony miller

View PDF (1 pages)

05/11/2008

Accounting reference date extended from 29/02/2008 to 31/03/2008

View PDF (1 pages)

03/09/2008

Return made up to 12/02/08; full list of members

View PDF (5 pages)

02/04/2008

Director appointed julia serena clayden

View PDF (2 pages)

12/03/2008

Registered office changed on 12/03/2008 from 36 central avenue west molesey surrey KT8 2QZ

View PDF (1 pages)

16/04/2007

Particulars of mortgage/charge

View PDF (6 pages)

03/04/2007

New director appointed

View PDF (3 pages)

03/04/2007

New secretary appointed

View PDF (2 pages)

03/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

New director appointed

View PDF (2 pages)

03/04/2007

New director appointed

View PDF (2 pages)

27/03/2007

Director resigned

View PDF (1 pages)

27/03/2007

Secretary resigned

View PDF (1 pages)

12/02/2007

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

Accounts

Unreported

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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
D & W SERVICES LIMITED	Corporate Secretary	12/02/2007 - 19/06/2009	23
Pickering, Richard John	Director	12/02/2007 - 06/11/2009	36
Miller, Tony	Director	12/02/2007 - 12/01/2009	1
Pickering, Richard John	Secretary	19/06/2009 - 14/09/2010	1
Sidell, Wayne Victor	Director	12/02/2007 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About GIZELLE HOLDINGS LIMITED

GIZELLE HOLDINGS LIMITED is an(a) Dissolved company incorporated on 12/02/2007 with the registered office located at C/O VALENTINE & CO, 4 Dancastle Court, 4 Dancastle Court 14 Arcadia Avenue, London N3 2HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of GIZELLE HOLDINGS LIMITED?

GIZELLE HOLDINGS LIMITED is currently Dissolved. It was registered on 12/02/2007 and dissolved on 30/04/2012.

Where is GIZELLE HOLDINGS LIMITED located?

GIZELLE HOLDINGS LIMITED is registered at C/O VALENTINE & CO, 4 Dancastle Court, 4 Dancastle Court 14 Arcadia Avenue, London N3 2HS.

What does GIZELLE HOLDINGS LIMITED do?

GIZELLE HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for GIZELLE HOLDINGS LIMITED?

The latest filing was on 30/04/2012: Final Gazette dissolved following liquidation.