Dissolved
Dissolved 2016-02-16
Free data on 57M+ companies
Home > England & Wales Companies > GILBRAN FUNDING LIMITED
Company Information for GILBRAN FUNDING LIMITED
LONDON, EC3V,
|
Company Registration Number
 05819677 Private Limited Company
Dissolved 2016-02-16 |
Company Overview
About Gilbran Funding Ltd
GILBRAN FUNDING LIMITED was founded on 2006-05-17 and had its registered office in London. The company was dissolved on the 2016-02-16 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| GILBRAN FUNDING LIMITED | ||||
| Legal Registered Office | ||||
| LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05819677 | |
|---|---|---|
| Date formed | 2006-05-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-02-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-12 13:05:10 |
| Companies House |
|
Menu
|
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 GILBRAN FUNDING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL PRESTON SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HILARY MARY GIBSON |
Company Secretary | ||
STEVEN BAILEY |
Director | ||
JASON BUTTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BLACK LION TEA LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
| BLACK LION COFFEE LIMITED | Director | 2016-10-27 | CURRENT | 2016-10-27 | Active - Proposal to Strike off | |
| BLOOMSMITH FINANCE LIMITED | Director | 2016-04-01 | CURRENT | 2016-04-01 | Active | |
| BLOOMSMITH ADMINISTRATION LIMITED | Director | 2015-07-07 | CURRENT | 2013-06-17 | Active | |
| CITY WEST COMMERCIALS (HIGHBRIDGE) LTD | Director | 2015-04-07 | CURRENT | 2015-04-07 | Active | |
| HORIZON MCV LTD | Director | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-10-11 | |
| IG LONDON LIMITED | Director | 2010-01-26 | CURRENT | 2010-01-26 | Dissolved 2015-06-30 | |
| GILBRAN (WYNDHAM PORTFOLIO) LIMITED | Director | 2009-09-04 | CURRENT | 1998-08-28 | Dissolved 2016-02-16 | |
| CITY WEST COMMERCIALS LIMITED | Director | 2009-02-06 | CURRENT | 2009-02-06 | Active | |
| CRANLEIGH FOUNDATION | Director | 2008-11-22 | CURRENT | 2007-12-13 | Active | |
| AUTOXP LIMITED | Director | 2008-10-17 | CURRENT | 2008-09-19 | Active | |
| AUTOMOTIVE NEWCO LIMITED | Director | 2007-04-19 | CURRENT | 2007-04-19 | Dissolved 2016-06-01 | |
| ASSET LOAD (W2) LIMITED | Director | 2007-03-26 | CURRENT | 2007-03-26 | Dissolved 2014-08-19 | |
| GILBRAN TRADING LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Dissolved 2016-01-19 | |
| GILBRAN (GILLINGHAM) LIMITED | Director | 2007-02-28 | CURRENT | 2003-03-25 | Dissolved 2016-02-16 | |
| GILBRAN HOLDINGS LIMITED | Director | 2006-10-25 | CURRENT | 2006-10-25 | Dissolved 2017-02-08 | |
| GILBRAN EUROPE LIMITED | Director | 2006-08-30 | CURRENT | 2006-08-30 | Dissolved 2014-08-19 | |
| GILBRAN (ASTWOOD MEWS) LIMITED | Director | 2006-08-11 | CURRENT | 2006-08-11 | Dissolved 2018-05-01 | |
| GILBRAN (CROYDON) LIMITED | Director | 2006-08-08 | CURRENT | 2006-08-08 | Dissolved 2016-02-16 | |
| GILBRAN (CHICHESTER) LIMITED | Director | 2006-08-02 | CURRENT | 2006-08-02 | Dissolved 2016-02-16 | |
| GILBRAN (LEICESTER) LIMITED | Director | 2006-05-17 | CURRENT | 2006-05-17 | Dissolved 2016-02-16 | |
| GILBRAN (STONES) LIMITED | Director | 2006-03-02 | CURRENT | 2006-03-02 | Dissolved 2014-08-19 | |
| GILBRAN (SW7) LIMITED | Director | 2005-06-25 | CURRENT | 2005-06-25 | Active | |
| FRANCHISE PROCUREMENT LIMITED | Director | 2005-06-23 | CURRENT | 2005-06-23 | Dissolved 2013-12-03 | |
| CITY WEST COMMERCIALS (MARSH BARTON) LIMITED | Director | 2005-05-31 | CURRENT | 2005-05-31 | Active - Proposal to Strike off | |
| GILBRAN (SOLENT) LIMITED | Director | 2003-09-18 | CURRENT | 2003-09-18 | Dissolved 2016-02-16 | |
| GILBRAN (WELWYN) LIMITED | Director | 2003-08-01 | CURRENT | 1993-01-26 | Dissolved 2016-02-16 | |
| GILBRAN (TAUNTON) LIMITED | Director | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2016-02-16 | |
| GILBRAN (EXETER) LIMITED | Director | 2003-07-04 | CURRENT | 2003-07-04 | Dissolved 2016-02-16 | |
| GILBRAN (LIVERPOOL) LIMITED | Director | 2002-12-03 | CURRENT | 2002-12-03 | Dissolved 2016-02-16 | |
| GILBRAN (HIGH WYCOMBE) LIMITED | Director | 2002-07-25 | CURRENT | 2002-07-25 | Dissolved 2016-02-16 | |
| GILBRAN (PLYMOUTH) LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-28 | Dissolved 2016-02-16 | |
| GILBRAN DEVELOPMENTS LIMITED | Director | 2000-07-18 | CURRENT | 2000-07-18 | Dissolved 2014-08-12 | |
| GILBRAN (PORTSMOUTH) LIMITED | Director | 1999-07-23 | CURRENT | 1999-07-23 | Dissolved 2016-02-16 | |
| GILBRAN (ASHFORD) LIMITED | Director | 1999-07-02 | CURRENT | 1999-07-02 | Dissolved 2016-02-16 | |
| GILBRAN (FREEMANS WHARF) LIMITED | Director | 1998-11-10 | CURRENT | 1998-10-21 | Dissolved 2016-02-16 | |
| GILBRAN (WATFORD) LIMITED | Director | 1997-07-03 | CURRENT | 1997-05-30 | Dissolved 2016-02-16 | |
| GILBRAN (MANAGEMENT) LIMITED | Director | 1997-07-03 | CURRENT | 1997-05-30 | Active | |
| GILBRAN GROUP LIMITED | Director | 1995-03-24 | CURRENT | 1995-03-24 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/06/15 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR | |
| AA01 | PREVSHO FROM 31/12/2014 TO 31/10/2014 | |
| LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 30/06/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY HILARY GIBSON | |
| AR01 | 30/06/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BAILEY | |
| AR01 | 30/06/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 30/06/11 FULL LIST | |
| AR01 | 17/05/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 17/05/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED GILBRAN (LICHFIELD) LIMITED CERTIFICATE ISSUED ON 17/09/09 | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED STEVEN BAILEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JASON BUTTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED GILBRAN (GUILDFORD) LIMITED CERTIFICATE ISSUED ON 30/06/08 | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to GILBRAN FUNDING 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 GILBRAN FUNDING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
Filed Financial Reports
|
|
|
|
|
|
|
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 GILBRAN FUNDING LIMITED
Intangible Assets
Patents
We have not found any records of GILBRAN FUNDING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GILBRAN FUNDING LIMITED
Income
Government Income
We have not found government income sources for GILBRAN FUNDING 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 (41100 - Development of building projects) as GILBRAN FUNDING LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GILBRAN FUNDING 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 GILBRAN FUNDING 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 GILBRAN FUNDING LIMITED any grants or awards. Ownership
We could not find any group structure information
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. |
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.