| Company Name | Giben Sales UK Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07141089 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 2010(14 years, 3 months ago) |
| Dissolution Date | 28 July 2015 (8 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3220 | Manufacture TV transmitters, telephony etc. |
| SIC 33200 | Installation of industrial machinery and equipment |
Directors
| Director Name | Ann Marie Gill |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2010(same day as company formation) |
| Role | Registered Nurse |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Strafford Avenue Elsecar Barnsley South Yorkshire S74 8AA |
| Director Name | Michael Terence Gill |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Strafford Avenue Elsecar Barnsley South Yorkshire S74 8AA |
| Secretary Name | Ann Marie Gill |
|---|---|
| Status | Closed |
| Appointed | 30 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Strafford Avenue Elsecar Barnsley South Yorkshire S74 8AA |
Location
| Registered Address | Longfields House Longfields Court Middlewoods Way Wharncliffe Business Park Carlton South Yorkshire S71 3GN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Barnsley Central |
| County | South Yorkshire |
| Ward | St Helens |
| Built Up Area | Barnsley/Dearne Valley |
Shareholders
| 60 at £1 | Michael Terence Gill 60.00% Ordinary |
|---|---|
| 40 at £1 | Ann Marie Gill 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,180 |
| Cash | £403 |
| Current Liabilities | £1,984 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 21 February 2013 | Annual return made up to 30 January 2013 (5 pages) |
| 25 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 February 2012 | Registered office address changed from Longfields House Longfields Court Middlewoods Way Wharncliffe Business Park Carlton S71 3GN United Kingdom on 14 February 2012 (1 page) |
| 14 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Registered office address changed from 25 Strafford Avenue Elsecar Barnsley South Yorkshire S74 8AA United Kingdom on 14 February 2012 (1 page) |
| 13 February 2012 | Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page) |
| 18 October 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 10 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (5 pages) |
| 30 January 2010 | Incorporation (53 pages) |