Gibbens Waterfield Limited

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dissolved
Unknown

Gibbens Waterfield Limited

04917618•Private Limited With Share Capital

Ground Floor, Custom House, Waterfront East, Brierley Hill, DY51XH
WebsiteEmail01384455505

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Incorporated

01/10/2003

Company Age

22 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Gibbens Waterfield Limited (04917618) is a private limited with share capital incorporated on 01/10/2003 (22 years old) and registered in brierley hill, DY51XH. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 01/10/2003
DY51XH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
H
helen clare gibbens
director

Filed Documents

69
Gazette Dissolved Voluntary
Category:Gazette
Date:08-07-2025
Gazette Notice Voluntary
Category:Gazette
Date:22-04-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-04-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-03-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Resolution
Category:Resolution
Date:29-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2008
Legacy
Category:Annual Return
Date:08-10-2008
Legacy
Category:Address
Date:08-10-2008
Legacy
Category:Address
Date:23-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2007
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Annual Return
Date:06-10-2005
Legacy
Category:Address
Date:06-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Accounts
Date:21-10-2003
Legacy
Category:Officers
Date:17-10-2003
Incorporation Company
Category:Incorporation
Date:01-10-2003

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date31/03/2026
Filing Date26/03/2025
Latest Accounts30/06/2024

Trading Addresses

Ground Floor, Custom House, Waterfront East, Brierley Hill, West Midlands Dy5 1Xh, DY51XHRegistered

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Contact

01384455505
audit@poolewaterfield.co.ukenquiries@poolewaterfield.co.uk
poolewaterfield.co.uk
Ground Floor, Custom House, Waterfront East, Brierley Hill, DY51XH