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GIBSON LEA HOLDINGS LIMITED - Private Road 4 Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
Company Information
- Company registration number
- 01311845
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Private Road 4 Private Road 4
- Colwick Industrial Estate
- Nottingham
- Nottingham
- NG4 2JT Private Road 4 Private Road 4, Colwick Industrial Estate, Nottingham, Nottingham, NG4 2JT UK
Management
- Managing Directors
- -
- Company secretaries
- PICKFORD, Daniel James
Company Details
- Type of Business
- ltd
- Incorporated
- 1977-05-02
- Dissolved on
- 2022-03-22
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Mr Kaj Hjelm
- Mr Kaj Hjelm
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- GIBSON LEA LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
- Last Return Made Up To:
- 2013-01-31
- Annual Return
- Due Date: 2018-02-14
- Last Date: 2017-01-31
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GIBSON LEA HOLDINGS LIMITED Company Description
- GIBSON LEA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01311845. Its current trading status is "closed". It was registered 1977-05-02. It was previously called GIBSON LEA LIMITED. It has declared SIC or NACE codes as "99999". and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-31.It can be contacted at Private Road 4 Private Road 4 .
Get GIBSON LEA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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dissolution-application-strike-off-company (2021-12-23) - DS01
keyboard_arrow_right 2020
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restoration-order-of-court (2020-08-07) - AC92
keyboard_arrow_right 2017
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dissolution-voluntary-strike-off-suspended (2017-07-08) - SOAS(A)
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mortgage-satisfy-charge-full (2017-01-05) - MR04
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confirmation-statement-with-updates (2017-02-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-02-23) - AA
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gazette-dissolved-voluntary (2017-09-12) - GAZ2(A)
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gazette-notice-voluntary (2017-06-06) - GAZ1(A)
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dissolution-application-strike-off-company (2017-05-24) - DS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-23) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-17) - AA
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change-registered-office-address-company-with-date-old-address (2014-03-31) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-27) - AR01
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-01-31) - TM02
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appoint-person-secretary-company-with-name (2012-02-07) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-28) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-24) - AR01
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appoint-person-director-company-with-name (2011-09-08) - AP01
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accounts-with-accounts-type-dormant (2011-09-20) - AA
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termination-director-company-with-name (2011-11-14) - TM01
keyboard_arrow_right 2010
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miscellaneous (2010-12-22) - MISC
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accounts-with-accounts-type-dormant (2010-10-18) - AA
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appoint-person-secretary-company-with-name (2010-09-27) - AP03
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termination-secretary-company-with-name (2010-04-26) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-25) - AR01
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termination-secretary-company-with-name (2010-04-27) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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legacy (2009-06-19) - 288b
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legacy (2009-06-19) - 288a
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accounts-with-accounts-type-full (2009-04-02) - AA
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legacy (2009-02-19) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-28) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-01-12) - AA
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accounts-with-accounts-type-dormant (2007-10-15) - AA
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legacy (2007-02-22) - 363a
keyboard_arrow_right 2006
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legacy (2006-11-20) - 288b
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legacy (2006-02-27) - 363a
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accounts-with-accounts-type-full (2006-02-05) - AA
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legacy (2006-11-20) - 288a
keyboard_arrow_right 2005
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legacy (2005-03-16) - 363s
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auditors-resignation-company (2005-01-31) - AUD
keyboard_arrow_right 2004
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legacy (2004-11-23) - 288b
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legacy (2004-11-23) - 288a
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accounts-with-accounts-type-full (2004-11-03) - AA
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legacy (2004-03-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-08) - 288a
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legacy (2003-03-12) - 363s
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accounts-with-accounts-type-full (2003-05-30) - AA
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legacy (2003-02-18) - 288b
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legacy (2003-08-01) - 288a
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legacy (2003-08-01) - 288b
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accounts-with-accounts-type-full (2003-12-03) - AA
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legacy (2003-02-26) - 288b
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legacy (2003-08-08) - 288b
keyboard_arrow_right 2002
-
legacy (2002-10-21) - 244
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legacy (2002-07-01) - 288c
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legacy (2002-07-01) - 288a
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auditors-resignation-company (2002-05-29) - AUD
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legacy (2002-03-05) - 363s
keyboard_arrow_right 2001
-
legacy (2001-02-06) - 288b
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legacy (2001-02-28) - 363s
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legacy (2001-07-02) - 225
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legacy (2001-08-24) - 288a
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legacy (2001-08-24) - 288b
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legacy (2001-10-11) - 288a
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accounts-with-accounts-type-full (2001-10-30) - AA
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legacy (2001-10-11) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-06-15) - AA
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legacy (2000-02-29) - 363s
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legacy (2000-01-27) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-06-16) - AA
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legacy (1999-02-19) - 363s
keyboard_arrow_right 1998
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legacy (1998-02-16) - 363s
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accounts-with-accounts-type-full (1998-05-31) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-05-12) - AA
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legacy (1997-03-12) - 288b
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legacy (1997-02-24) - 363s
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resolution (1997-07-11) - RESOLUTIONS
keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-11-22) - CERTNM
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legacy (1996-05-30) - 225(1)
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accounts-with-accounts-type-full (1996-05-17) - AA
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accounts-with-accounts-type-full (1996-04-02) - AA
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legacy (1996-02-23) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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certificate-change-of-name-company (1995-07-10) - CERTNM
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legacy (1995-07-11) - 288
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legacy (1995-07-13) - 395
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legacy (1995-02-17) - 363x
-
legacy (1995-07-14) - 287
-
legacy (1995-07-14) - 225(1)
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legacy (1995-11-28) - 225(1)
-
legacy (1995-07-14) - 288
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legacy (1995-06-15) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-10-31) - AA
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legacy (1994-03-09) - 363x
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legacy (1994-01-27) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-28) - 288
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legacy (1993-02-17) - 363x
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legacy (1993-06-21) - 288
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legacy (1993-02-15) - 288
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legacy (1993-11-30) - 288
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accounts-with-accounts-type-full (1993-11-26) - AA
-
legacy (1993-06-30) - 288
keyboard_arrow_right 1992
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resolution (1992-03-10) - RESOLUTIONS
-
legacy (1992-01-31) - 288
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legacy (1992-02-19) - 288
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legacy (1992-02-19) - 363x
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accounts-with-accounts-type-full (1992-03-16) - AA
-
legacy (1992-10-19) - 288
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legacy (1992-11-12) - 288
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accounts-with-accounts-type-full (1992-11-19) - AA
keyboard_arrow_right 1991
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legacy (1991-03-04) - 288
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legacy (1991-09-20) - 288
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accounts-with-accounts-type-full (1991-05-10) - AA
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certificate-change-of-name-company (1991-10-15) - CERTNM
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legacy (1991-11-14) - 363x
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legacy (1991-09-20) - 363x
keyboard_arrow_right 1990
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legacy (1990-07-17) - 288
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legacy (1990-06-12) - 288
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accounts-with-accounts-type-full (1990-01-20) - AA
-
legacy (1990-01-20) - 363
keyboard_arrow_right 1989
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legacy (1989-05-11) - 287
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legacy (1989-05-16) - 288
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accounts-with-accounts-type-full (1989-07-05) - AA
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legacy (1989-07-18) - 288
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legacy (1989-10-12) - 403a
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resolution (1989-11-30) - RESOLUTIONS
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legacy (1989-08-02) - 403a
keyboard_arrow_right 1988
-
legacy (1988-12-12) - 288
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legacy (1988-11-23) - 363
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accounts-with-accounts-type-full (1988-03-28) - AA
keyboard_arrow_right 1987
-
legacy (1987-08-21) - 288
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legacy (1987-07-30) - 363
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legacy (1987-07-28) - 288
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accounts-with-made-up-date (1987-07-09) - AA
-
legacy (1987-06-10) - 225(1)
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legacy (1987-05-08) - 288
keyboard_arrow_right 1986
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legacy (1986-12-01) - 288
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accounts-with-accounts-type-full (1986-07-02) - AA
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legacy (1986-07-02) - 363
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legacy (1986-06-17) - 288