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Home > England & Wales Companies > GILGAMESH (ASHBY) LIMITED
Company Information for

GILGAMESH (ASHBY) LIMITED

7010, 2ND FLOOR, 38 WARREN STREET, LONDON, W1A 2EA,
Company Registration Number
04157359
Private Limited Company
Active

Company Overview

About Gilgamesh (ashby) Ltd
GILGAMESH (ASHBY) LIMITED was founded on 2001-02-09 and has its registered office in London. The organisation's status is listed as "Active". Gilgamesh (ashby) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GILGAMESH (ASHBY) LIMITED
 
Legal Registered Office
7010
2ND FLOOR
38 WARREN STREET
LONDON
W1A 2EA
Other companies in W1A
 
Filing Information
Company Number 04157359
Company ID Number 04157359
Date formed 2001-02-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 09/02/2016
Return next due 09/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-06 23:35:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILGAMESH (ASHBY) LIMITED
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Company Officers of GILGAMESH (ASHBY) LIMITED

Current Directors
Officer Role Date Appointed
HAIM NOAM
 Company Secretary 2001-11-13
BATYA BOROWSKI
 Director 2001-03-01
AVISHAY NOAM
 Director 2015-07-22
Previous Officers
Officer Role Date Appointed Date Resigned
ELIE BOROWSKI
 Director 2001-02-22 2003-01-14
WALGATE SERVICES LIMITED
 Company Secretary 2001-08-03 2002-02-10
BATYA BOROWSKI
 Company Secretary 2001-02-22 2001-11-14
HAIM NOAM
 Director 2001-02-22 2001-11-14
RICHARD KAUFMAN
 Company Secretary 2001-02-22 2001-05-02
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 2001-02-09 2001-02-22
HALLMARK REGISTRARS LIMITED
 Nominated Director 2001-02-09 2001-02-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAIM NOAM GILGAMESH (BROXBOURNE & PORTSLADE) LIMITED Company Secretary 2002-09-30 CURRENT 2002-09-30 Active
HAIM NOAM FINLAW (HOVE) LIMITED Company Secretary 1998-09-23 CURRENT 1997-12-19 Active
HAIM NOAM GIL GAMESH PROPERTIES LIMITED Company Secretary 1996-12-17 CURRENT 1996-11-28 Active
AVISHAY NOAM ARAN PROPERTIES HOLDINGS LTD Director 2017-06-20 CURRENT 2017-06-20 Active
AVISHAY NOAM GIL GAMESH PROPERTIES LIMITED Director 2015-01-29 CURRENT 1996-11-28 Active
AVISHAY NOAM FINLAW (HOVE) LIMITED Director 2015-01-29 CURRENT 1997-12-19 Active
AVISHAY NOAM GILGAMESH (BROXBOURNE & PORTSLADE) LIMITED Director 2013-01-29 CURRENT 2002-09-30 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.

DateDocument TypeDocument Description
2024-02-16CONFIRMATION STATEMENT MADE ON 09/02/24, WITH NO UPDATES
2023-09-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-02-21CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES
2022-05-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-14CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 09/02/22, WITH UPDATES
2021-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-11CS01CONFIRMATION STATEMENT MADE ON 09/02/21, WITH NO UPDATES
2020-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/20, WITH NO UPDATES
2019-06-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 09/02/19, WITH NO UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 09/02/18, WITH NO UPDATES
2017-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES
2016-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-14DISS40Compulsory strike-off action has been discontinued
2016-05-13LATEST SOC13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13AR0109/02/16 ANNUAL RETURN FULL LIST
2016-05-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-07-27AP01DIRECTOR APPOINTED MR AVISHAY NOAM
2015-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-16LATEST SOC16/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-16AR0109/02/15 ANNUAL RETURN FULL LIST
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/15 FROM Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA
2014-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-25AR0109/02/14 ANNUAL RETURN FULL LIST
2013-02-28AR0109/02/13 ANNUAL RETURN FULL LIST
2013-02-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-02-29AR0109/02/12 ANNUAL RETURN FULL LIST
2012-02-29CH01Director's details changed for Batya Borowski on 2012-02-09
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/11 FROM 2Nd Floor 32 Wigmore Street London W1U 2RP
2011-03-23AR0109/02/11 ANNUAL RETURN FULL LIST
2011-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-06-08AR0109/02/10 ANNUAL RETURN FULL LIST
2010-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / BATYA BOROWSKI / 09/02/2010
2009-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-05363aRETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS
2008-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-20363aRETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS
2007-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-22363aRETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS
2006-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-06363aRETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS
2005-03-18363sRETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS
2005-03-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-03-19363sRETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS
2004-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-05-01288bDIRECTOR RESIGNED
2003-03-20363sRETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS
2003-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-20363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-04-16363(288)DIRECTOR'S PARTICULARS CHANGED
2002-04-16363sRETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS
2002-04-02288aNEW DIRECTOR APPOINTED
2002-04-0288(2)RAD 01/03/01--------- £ SI 99@1=99 £ IC 1/100
2002-01-24225ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01
2002-01-24287REGISTERED OFFICE CHANGED ON 24/01/02 FROM: 25 NORTH ROW LONDON W1K 6DJ
2001-12-27288aNEW SECRETARY APPOINTED
2001-12-27288bDIRECTOR RESIGNED
2001-12-27288bSECRETARY RESIGNED
2001-09-04395PARTICULARS OF MORTGAGE/CHARGE
2001-09-04395PARTICULARS OF MORTGAGE/CHARGE
2001-08-09288aNEW SECRETARY APPOINTED
2001-06-20288aNEW DIRECTOR APPOINTED
2001-06-20288aNEW SECRETARY APPOINTED
2001-05-09288bSECRETARY RESIGNED
2001-04-17288aNEW DIRECTOR APPOINTED
2001-04-09288bSECRETARY RESIGNED
2001-04-09288aNEW SECRETARY APPOINTED
2001-04-09288bDIRECTOR RESIGNED
2001-02-27SRES01ALTER MEMORANDUM 22/02/01
2001-02-27287REGISTERED OFFICE CHANGED ON 27/02/01 FROM: 120 EAST ROAD LONDON N1 6AA
2001-02-26CERTNMCOMPANY NAME CHANGED MINORLINK LIMITED CERTIFICATE ISSUED ON 26/02/01
2001-02-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GILGAMESH (ASHBY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 GILGAMESH (ASHBY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2001-09-04 Outstanding WOOLWICH PLC
FLOATING CHARGE 2001-09-04 Outstanding WOOLWICH PLC
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 GILGAMESH (ASHBY) LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-01-01 £ 100
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GILGAMESH (ASHBY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILGAMESH (ASHBY) LIMITED
Trademarks
We have not found any records of GILGAMESH (ASHBY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILGAMESH (ASHBY) 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 (82990 - Other business support service activities n.e.c.) as GILGAMESH (ASHBY) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GILGAMESH (ASHBY) 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 GILGAMESH (ASHBY) 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 GILGAMESH (ASHBY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode W1A 2EA