GILLIBRAND LIMITED
Non-Trading
General Information
NAME
GILLIBRAND LIMITED
COMPANY NUMBER
04453952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
02/06/2002
(22 years and 6 months old)
WEBSITE
https://www.gillibrand.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7LT
85 Great Portland Street
LONDON
W1W 7LT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GILLIBRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GILLIBRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GILLIBRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 2 months) Born in Nov 1956 (age: 68) |
Active | Director |
Current: 1 Past: 35 |
View Report |
|
02/06/2002 - Present (22 years and 6 months) 02/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 1521 Past: 73320 |
View Report |
|
02/06/2002 - Present (22 years and 6 months) 02/06/2002 - Present (22 years and 6 months) Born in N/A |
Resigned | Director |
Current: 1085 Past: 46613 |
View Report |
|
04/10/2002 - 15/10/2013 (11years) Born in Apr 1966 |
Resigned | Director |
Current: 0 Past: 34 |
View Report |
|
04/10/2002 - Present (22 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 2 Past: 1318 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 25/08/2022 | New Accounts filed |
| 25/08/2022 | New Confirmation Statement filed |
| 11/06/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 15/06/2020 | Change in Reg. Office |
| 15/01/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 02/08/2017 | Change in Reg. Office |
| 28/06/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 08/07/2015 | CORPORATE SECRETARIES LIMITED (905081181) has left the board |
| 09/06/2015 | New Annual Return filed |
| 08/06/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 25/03/2014 | New Accounts filed |
| 04/11/2013 | Martiena Louisa Pietersen (918236617) has left the board |
| 04/11/2013 | New Board Member Martiena Louisa Pietersen (917539559) Appointed |
| 28/10/2013 | Sandra Lucia Thomas (913287064) has left the board |
| 28/10/2013 | New Board Member Martiena Louisa Pietersen (918236617) Appointed |
| 09/08/2013 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 16/05/2013 | Change in Reg. Office |
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