Free data on 57M+ companies

Home > England & Wales Companies > GIB (UK) NOMINEES LIMITED

Company Information for

GIB (UK) NOMINEES LIMITED

FIRST FLOOR, ONE, CURZON STREET, LONDON, W1J 5HD,

Company Registration Number

01324737

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Gib (uk) Nominees Ltd

GIB (UK) NOMINEES LIMITED was founded on 1977-08-09 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gib (uk) Nominees Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GIB (UK) NOMINEES LIMITED

Legal Registered Office

FIRST FLOOR, ONE
CURZON STREET
LONDON
W1J 5HD
Other companies in SW1X

Previous Names

SIB NOMINEES LIMITED

25/09/2002

Filing Information

Company Number		01324737
Company ID Number		01324737
Date formed		1977-08-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		FULL

Last Datalog update:	2021-10-07 00:30:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GIB (UK) NOMINEES LIMITED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of GIB (UK) NOMINEES LIMITED

Current Directors

Officer	Role	Date Appointed
JULIAN PETER ANTHONY	Company Secretary	2010-05-18
JULIAN PETER ANTHONY	Director	2010-05-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TOBY EDWARD CHARLES BILLINGTON	Company Secretary	2008-01-29	2010-05-18
TOBY EDWARD CHARLES BILLINGTON	Director	2009-12-31	2010-05-18
ROBERT HENRY CHARLES AMIS	Director	2007-03-21	2009-12-31
PATRICIA LUCY WALTON	Director	1998-01-16	2009-12-31
SALLY ANNE WELLS	Company Secretary	1999-04-22	2008-01-29
GORDON JACKSON WILLIAM BROOKER	Director	1999-05-06	2008-01-15
DOMINIC CLIVE BACON	Director	2006-02-24	2007-03-21
JONATHAN HUGH CURRY	Director	2005-02-04	2006-02-24
TONY ELLINGHAM	Director	2002-07-26	2005-02-04
JOHN LAWRENCE BRIDGER	Director	1996-08-27	2002-07-16
PETER JOHN FARRAR	Director	1996-05-01	2000-05-03
PENELOPE MARGARET RALPH	Company Secretary	1991-03-18	1999-04-22
MICHAEL JOHN CARLISLE LADENBURG	Director	1996-08-27	1997-10-06
STEVEN ANDREW QUIGLEY	Director	1994-11-15	1997-06-10
THIERRY RONALD GORGE	Director	1996-02-09	1996-05-01
CHRISTOPHER JOHN PARKER	Director	1991-03-18	1996-02-09
BRIAN EDWARD LACEY	Director	1991-03-18	1994-11-15

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JULIAN PETER ANTHONY	GIB (UK) ALTERNATIVE INVESTMENT MANAGEMENT LIMITED	Director	2014-01-27	CURRENT	2014-01-27	Active - Proposal to Strike off
JULIAN PETER ANTHONY	GIB NOMINEES LIMITED	Director	2010-05-18	CURRENT	1985-01-17	Dissolved 2017-03-28
JULIAN PETER ANTHONY	G.I.B. INVESTMENTS LIMITED	Director	2010-05-18	CURRENT	1989-12-06	Dissolved 2017-07-25
JULIAN PETER ANTHONY	GIB (UK) CAPITAL INVESTMENTS LIMITED	Director	2010-05-18	CURRENT	2001-05-23	Active - Proposal to Strike off
JULIAN PETER ANTHONY	GULF INTERNATIONAL BANK (UK) LIMITED	Director	2010-03-15	CURRENT	1975-08-22	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2021-11-30	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2021-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-09-07	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-08-26	DS01	Application to strike the company off the register
2021-08-10	SH19	Statement of capital on 2021-08-10 GBP 1
2021-08-10	SH20	Statement by Directors
2021-08-10	CAP-SS	Solvency Statement dated 09/08/21
2021-08-10	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES
2021-02-17	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2021-01-18	AD01	REGISTERED OFFICE CHANGED ON 18/01/21 FROM One Knightsbridge London SW1X 7XS
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2019-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-05-14	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN PETER ANTHONY
2019-02-04	TM02	Termination of appointment of Julian Peter Anthony on 2019-01-31
2019-02-04	AP01	DIRECTOR APPOINTED MR RALPH MCGREGOR CAMPBELL
2018-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-04-16	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-04-29	LATEST SOC	29/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-29	AR01	18/03/16 ANNUAL RETURN FULL LIST
2016-01-16	DISS40	Compulsory strike-off action has been discontinued
2016-01-14	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2016-01-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-04-01	LATEST SOC	01/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-01	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-05-06	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-19	LATEST SOC	19/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-19	AR01	18/03/14 ANNUAL RETURN FULL LIST
2013-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-03-20	AR01	18/03/13 ANNUAL RETURN FULL LIST
2012-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-28	AR01	18/03/12 ANNUAL RETURN FULL LIST
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-03-23	AR01	18/03/11 ANNUAL RETURN FULL LIST
2010-09-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-06-04	AR01	18/03/10 ANNUAL RETURN FULL LIST
2010-05-18	AP01	DIRECTOR APPOINTED MR JULIAN PETER ANTHONY
2010-05-18	TM02	APPOINTMENT TERMINATED, SECRETARY TOBY BILLINGTON
2010-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TOBY BILLINGTON
2010-05-18	AP03	SECRETARY APPOINTED MR JULIAN PETER ANTHONY
2010-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICIA WALTON
2010-01-04	AP01	DIRECTOR APPOINTED MR TOBY EDWARD CHARLES BILLINGTON
2010-01-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR TOBY EDWARD CHARLES BILLINGTON / 31/12/2009
2010-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT AMIS
2009-10-10	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-19	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2008-10-28	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-15	288a	SECRETARY APPOINTED TOBY BILLINGTON LOGGED FORM
2008-03-25	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-31	288b	SECRETARY RESIGNED
2008-01-18	288b	DIRECTOR RESIGNED
2007-10-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-04-11	363s	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-29	288a	NEW DIRECTOR APPOINTED
2007-03-29	288b	DIRECTOR RESIGNED
2006-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-28	363s	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-03-03	288b	DIRECTOR RESIGNED
2006-03-03	288a	NEW DIRECTOR APPOINTED
2005-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2005-03-29	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-02-11	288b	DIRECTOR RESIGNED
2005-02-11	288a	NEW DIRECTOR APPOINTED
2004-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-03-24	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-24	363s	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2002-11-12	288c	DIRECTOR'S PARTICULARS CHANGED
2002-10-27	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-10-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-09-25	CERTNM	COMPANY NAME CHANGED SIB NOMINEES LIMITED CERTIFICATE ISSUED ON 25/09/02
2002-09-25	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-08-01	288a	NEW DIRECTOR APPOINTED
2002-07-29	288b	DIRECTOR RESIGNED
2002-03-25	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-03-25	363s	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-03-21	288c	SECRETARY'S PARTICULARS CHANGED
2001-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-03-23	363s	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-05-10	288b	DIRECTOR RESIGNED
2000-05-10	AA	FULL ACCOUNTS MADE UP TO 31/12/99
2000-04-10	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-04-10	363s	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-02-08	288c	SECRETARY'S PARTICULARS CHANGED
1999-05-13	288a	NEW DIRECTOR APPOINTED
1999-04-28	288b	SECRETARY RESIGNED
1999-04-28	288a	NEW SECRETARY APPOINTED
1999-03-30	363s	RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

641 - Monetary intermediation

64191 - Banks

Licences & Regulatory approval

We could not find any licences issued to GIB (UK) NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GIB (UK) NOMINEES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GIB (UK) NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.13	9
MortgagesNumMortOutstanding	0.72	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.40	9

This shows the max and average number of mortgages for companies with the same SIC code of 64191 - Banks

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GIB (UK) NOMINEES LIMITED

Intangible Assets

Patents

We have not found any records of GIB (UK) NOMINEES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GIB (UK) NOMINEES LIMITED

Trademarks

We have not found any records of GIB (UK) NOMINEES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GIB (UK) NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64191 - Banks) as GIB (UK) NOMINEES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GIB (UK) NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GIB (UK) NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GIB (UK) NOMINEES LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.