Gibson Gas Limited

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Gibson Gas Limited

03220055•Private Limited With Share Capital

12Th Floor 6 New Street Square, London, EC4A3BF
02076671000

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Incorporated

03/07/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

52220

Risk

not scored

Company Overview

Registration, classification & business activity

Gibson Gas Limited (03220055) is a private limited with share capital incorporated on 03/07/1996 (29 years old) and registered in london, EC4A3BF. The company operates under SIC code 52220 - service activities incidental to water transportation.

Gibson gas limited is a financial services company based out of po box 278 audrey house, 16-20 ely place, united kingdom.

Private Limited With Share Capital
SIC: 52220
Unknown
Incorporated 03/07/1996
EC4A3BF

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£100

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
R
roger david harrison
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-07-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Legacy
Category:Mortgage
Date:04-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:14-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2009
Legacy
Category:Annual Return
Date:03-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:03-07-2008
Legacy
Category:Officers
Date:10-12-2007
Legacy
Category:Officers
Date:28-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:04-07-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2006
Legacy
Category:Annual Return
Date:06-07-2006
Resolution
Category:Resolution
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Resolution
Category:Resolution
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:20-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2004
Legacy
Category:Annual Return
Date:09-07-2004
Legacy
Category:Mortgage
Date:22-05-2004
Legacy
Category:Officers
Date:19-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2003
Legacy
Category:Annual Return
Date:16-07-2003
Auditors Resignation Company
Category:Auditors
Date:23-03-2003
Legacy
Category:Annual Return
Date:12-09-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:06-08-2002
Memorandum Articles
Category:Incorporation
Date:29-07-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:23-07-2002
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Officers
Date:15-07-2002
Resolution
Category:Resolution
Date:15-07-2002
Legacy
Category:Capital
Date:15-07-2002
Legacy
Category:Address
Date:15-07-2002
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Officers
Date:15-07-2002
Legacy
Category:Mortgage
Date:10-07-2002
Legacy
Category:Officers
Date:03-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2002
Legacy
Category:Officers
Date:22-02-2002
Legacy
Category:Annual Return
Date:18-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:17-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-1999
Legacy
Category:Annual Return
Date:12-07-1999
Legacy
Category:Annual Return
Date:24-07-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-06-1998
Legacy
Category:Annual Return
Date:05-08-1997
Legacy
Category:Officers
Date:22-07-1997
Legacy
Category:Address
Date:22-07-1997
Legacy
Category:Mortgage
Date:21-11-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:29-07-1996

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date29/04/2025
Latest Accounts31/12/2024

Trading Addresses

P O Box 278, London, EC1P1HP
12Th Floor 6 New Street Square, London, EC4A3BFRegistered

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Contact

02076671000
12Th Floor 6 New Street Square, London, EC4A3BF