JEFFREY GILMORE & SIMON KELLY LIMITED

Key Data

Status

Dissolved

Company No.

04455560

Incorporation date

05/06/2002

Size

Total Exemption Small

Classification

Catering (55.52 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2002)

15/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2020

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

17/05/2020

Registered office address changed from 54 King Street Wallasey Wirral Cheshire CH44 8AU to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 2020-05-18

View PDF (2 pages)

18/03/2020

Appointment of a voluntary liquidator

View PDF (4 pages)

20/10/2010

Statement of affairs with form 4.19

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20/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

20/10/2010

Resolutions

View PDF (1 pages)

24/08/2010

Memorandum and Articles of Association

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22/08/2010

Certificate of change of name

View PDF (2 pages)

22/08/2010

Change of name notice

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05/06/2010

Annual return made up to 2010-06-06 with full list of shareholders

View PDF (4 pages)

05/06/2010

Director's details changed for Jeffrey Gilmore on 2009-10-01

View PDF (2 pages)

28/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

06/09/2009

Return made up to 06/06/09; full list of members

View PDF (3 pages)

29/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

13/08/2008

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

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06/08/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

11/12/2007

Registered office changed on 12/12/07 from: 52 penny lane mossley hill liverpool L18 1DG

View PDF (1 pages)

24/06/2007

Return made up to 06/06/07; no change of members

View PDF (6 pages)

06/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

19/07/2006

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

View PDF (6 pages)

18/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

19/06/2005

Return made up to 06/06/05; full list of members

View PDF (6 pages)

08/11/2004

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

13/06/2004

Return made up to 06/06/04; full list of members

View PDF (6 pages)

07/04/2004

Certificate of change of name

View PDF (2 pages)

05/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

11/06/2003

Return made up to 06/06/03; full list of members

View PDF (6 pages)

02/01/2003

New secretary appointed

View PDF (2 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

13/06/2002

Secretary resigned

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

05/06/2002

Incorporation

View PDF (9 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Gilmore, Jeffrey	Director	05/06/2002 - Present	2
FORM 10 DIRECTORS FD LTD	Nominee Director	05/06/2002 - 12/06/2002	41295
Form 10 Secretaries Fd Ltd	Nominee Secretary	05/06/2002 - 12/06/2002	4791
Evans, Bryn	Secretary	12/11/2003 - Present	-
Kwok, Linda	Secretary	05/06/2002 - 08/12/2002	-

Persons with Significant Control

No PSC data available.

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Description

About JEFFREY GILMORE & SIMON KELLY LIMITED

JEFFREY GILMORE & SIMON KELLY LIMITED is an(a) Dissolved company incorporated on 05/06/2002 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 2 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 JEFFREY GILMORE & SIMON KELLY LIMITED?

JEFFREY GILMORE & SIMON KELLY LIMITED is currently Dissolved. It was registered on 05/06/2002 and dissolved on 15/10/2020.

Where is JEFFREY GILMORE & SIMON KELLY LIMITED located?

JEFFREY GILMORE & SIMON KELLY LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does JEFFREY GILMORE & SIMON KELLY LIMITED do?

JEFFREY GILMORE & SIMON KELLY LIMITED operates in the Catering (55.52 - SIC 2003) sector.

What is the latest filing for JEFFREY GILMORE & SIMON KELLY LIMITED?

The latest filing was on 15/10/2020: Final Gazette dissolved following liquidation.