Dissolved 2018-06-05
Company Information for GILBIZ LIMITED
COPT HEATH, SOLIHULL, B93 9LJ,
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Company Registration Number
05055510
Private Limited Company
Dissolved Dissolved 2018-06-05 |
Company Name | ||||
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GILBIZ LIMITED | ||||
Legal Registered Office | ||||
COPT HEATH SOLIHULL B93 9LJ Other companies in B93 | ||||
Previous Names | ||||
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Company Number | 05055510 | |
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Date formed | 2004-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2017-03-31 | |
Date Dissolved | 2018-06-05 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2018-06-20 23:34:02 |
Companies House |
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Officer | Role | Date Appointed |
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STEPHEN JOHN GILBERT |
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ROSEMARY KIRKMAN GILBERT |
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STEPHEN JOHN GILBERT |
Officer | Role | Date Appointed | Date Resigned |
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JOHN ERNEST GOODCHILD |
Company Secretary | ||
JOHN ERNEST GOODCHILD |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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LONGDON CROFT (MANAGEMENT) LIMITED | Director | 2016-07-29 | CURRENT | 2004-01-16 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/03/17 UNAUDITED ABRIDGED | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY KIRKMAN GILBERT / 18/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN GILBERT / 18/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GILBERT / 18/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN GILBERT / 18/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY KIRKMAN GILBERT / 18/07/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN GILBERT / 18/07/2014 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/2014 FROM 172 STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0ER | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 25/02/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY KIRKMAN GILBERT / 01/08/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 25/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY KIRKMAN GILBERT / 12/04/2010 | |
RES15 | CHANGE OF NAME 01/11/2009 | |
CERTNM | COMPANY NAME CHANGED GILBERT GOODCHILD LIMITED CERTIFICATE ISSUED ON 16/02/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED STEPHEN JOHN GILBERT | |
288a | DIRECTOR APPOINTED ROSEMARY KIRKMAN GILBERT | |
288b | APPOINTMENT TERMINATED SECRETARY JOHN GOODCHILD | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN GOODCHILD | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM BRANSTON COURT BRANSTON STREET THE JEWELLERY QUARTER BIRMINGHAM B18 6BA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
CERTNM | COMPANY NAME CHANGED BAKER GOODCHILD PROJECT SOLUTION S LIMITED CERTIFICATE ISSUED ON 15/06/05 | |
363s | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 25/02/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | |
RES13 | DIR SEC APP CO NOT TRAD 25/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2013-03-31 | £ 8,882 |
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Creditors Due Within One Year | 2012-03-31 | £ 5,715 |
Creditors and other liabilities
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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 GILBIZ LIMITED
Called Up Share Capital | 2013-03-31 | £ 1,000 |
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Called Up Share Capital | 2012-03-31 | £ 1,000 |
Cash Bank In Hand | 2013-03-31 | £ 28,834 |
Cash Bank In Hand | 2012-03-31 | £ 5,560 |
Current Assets | 2013-03-31 | £ 34,549 |
Current Assets | 2012-03-31 | £ 10,120 |
Debtors | 2013-03-31 | £ 5,715 |
Debtors | 2012-03-31 | £ 4,560 |
Shareholder Funds | 2013-03-31 | £ 27,133 |
Shareholder Funds | 2012-03-31 | £ 5,082 |
Tangible Fixed Assets | 2013-03-31 | £ 1,703 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as GILBIZ LIMITED are:
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. |