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Home > England & Wales Companies > GIBI CONSULTANCY LTD
Company Information for

GIBI CONSULTANCY LTD

BEECHWOOD, KNOWLE HILL, VIRGINIA WATER, SURREY, GU25 4HZ,
Company Registration Number
08744570
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gibi Consultancy Ltd
GIBI CONSULTANCY LTD was founded on 2013-10-23 and has its registered office in Virginia Water. The organisation's status is listed as "Active - Proposal to Strike off". Gibi Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GIBI CONSULTANCY LTD
 
Legal Registered Office
BEECHWOOD
KNOWLE HILL
VIRGINIA WATER
SURREY
GU25 4HZ
Other companies in N12
 
Previous Names
ASCOT SHOES LIMITED29/09/2018
Filing Information
Company Number 08744570
Company ID Number 08744570
Date formed 2013-10-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2020
Account next due 31/07/2022
Latest return 23/10/2015
Return next due 20/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2022-02-06 12:55:05
Primary Source:Companies House
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Company Officers of GIBI CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
GIANLCUA BIANCHI
 Company Secretary 2014-03-01
GIANLUCA BIANCHI
 Director 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
SHARON BALESTRAZZI
 Company Secretary 2013-10-23 2015-05-01
SHARON BALESTRAZZI
 Director 2013-10-23 2015-05-01
JEFERSON DIB
 Director 2013-12-01 2015-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIANLUCA BIANCHI ITALIAN STREET FOODSTORE LIMITED Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-12-08
GIANLUCA BIANCHI BAUMATIC LIMITED Director 2004-06-30 CURRENT 1992-03-11 Liquidation

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
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-16DS01Application to strike the company off the register
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-10-06DISS40Compulsory strike-off action has been discontinued
2021-10-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES
2020-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-10-09CS01CONFIRMATION STATEMENT MADE ON 27/09/20, WITH NO UPDATES
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 27/09/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-09-29RES15CHANGE OF COMPANY NAME 29/09/18
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-08-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES
2017-08-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-07LATEST SOC07/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-07CS01CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES
2016-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-11AR0123/10/15 FULL LIST
2016-01-11TM02APPOINTMENT TERMINATED, SECRETARY SHARON BALESTRAZZI
2016-01-11AR0123/10/15 FULL LIST
2016-01-11TM02APPOINTMENT TERMINATED, SECRETARY SHARON BALESTRAZZI
2015-10-26CH03SECRETARY'S DETAILS CHNAGED FOR SHARON BALESTRAZZI on 2015-10-26
2015-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/15 FROM 1st Floor 2 Woodberry Grove Finchley London N12 0DR
2015-07-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/14
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SHARON BALESTRAZZI
2015-07-23AP01DIRECTOR APPOINTED MR GIANLUCA BIANCHI
2015-03-19TM01APPOINTMENT TERMINATED, DIRECTOR JEFERSON DIB
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-14AR0123/10/14 ANNUAL RETURN FULL LIST
2014-03-10AP03Appointment of Mr Gianlcua Bianchi as company secretary
2014-03-10AP01DIRECTOR APPOINTED MR JEFERSON DIB
2014-03-10SH0101/12/13 STATEMENT OF CAPITAL GBP 4
2013-10-23NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69202 - Bookkeeping activities




Licences & Regulatory approval
We could not find any licences issued to GIBI CONSULTANCY LTD 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 GIBI CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GIBI CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69202 - Bookkeeping activities

Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31

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 GIBI CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of GIBI CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GIBI CONSULTANCY LTD
Trademarks
We have not found any records of GIBI CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBI CONSULTANCY LTD. 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 (69202 - Bookkeeping activities) as GIBI CONSULTANCY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where GIBI CONSULTANCY LTD 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 GIBI CONSULTANCY LTD 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 GIBI CONSULTANCY LTD 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.
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    Other companies at postcode GU25 4HZ