Gilbert Eliott Holdings Limited
Company Profile
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MicroGilbert Eliott Holdings Limited
06388704•Private Limited With Share Capital
167 - 169 Great Portland Street, London, W1W5PF
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Incorporated
03/10/2007
Company Age
18 years
Directors
1
Employees
1
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Gilbert Eliott Holdings Limited (06388704) is a private limited with share capital incorporated on 03/10/2007 (18 years old) and registered in london, W1W5PF. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
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Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/10/2007
W1W5PF
1 employees
Financial Overview
Total Assets
£1.01M
Liabilities
£2.32M
Net Assets
£-1.31M
Cash
£2.5K
Key Metrics
1
Employees
1
Directors
32
Shareholders
4
CCJs
Filed Documents
100
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-11-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:19-08-2025
Change Sail Address Company With New Address
Category:Address
Date:14-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:06-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:17-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Gazette Notice Compulsory
Category:Gazette
Date:30-12-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Gazette Notice Compulsary
Category:Gazette
Date:01-04-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2013
Resolution
Category:Resolution
Date:15-05-2013
Capital Allotment Shares
Category:Capital
Date:01-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:10-01-2013
Termination Secretary Company With Name
Category:Officers
Date:10-01-2013
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:13-12-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:13-12-2012
Resolution
Category:Resolution
Date:13-12-2012
Reregistration Public To Private Company
Category:Change Of Name
Date:13-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:11-04-2012
Termination Director Company With Name
Category:Officers
Date:20-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:04-07-2011
Capital Allotment Shares
Category:Capital
Date:16-05-2011
Capital Allotment Shares
Category:Capital
Date:23-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Termination Director Company With Name
Category:Officers
Date:17-12-2010
Capital Allotment Shares
Category:Capital
Date:14-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2010
Capital Allotment Shares
Category:Capital
Date:18-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2009
Legacy
Category:Officers
Date:25-07-2009
Legacy
Category:Address
Date:24-07-2009
Legacy
Category:Officers
Date:24-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2009
Legacy
Category:Capital
Date:23-06-2009
Legacy
Category:Capital
Date:12-06-2009
Legacy
Category:Capital
Date:04-04-2009
Legacy
Category:Annual Return
Date:26-11-2008
Legacy
Category:Capital
Date:22-10-2008
Resolution
Category:Resolution
Date:22-10-2008
Legacy
Category:Accounts
Date:30-01-2008
Legacy
Category:Officers
Date:28-01-2008
Legacy
Category:Officers
Date:22-01-2008
Memorandum Articles
Category:Incorporation
Date:07-01-2008
Legacy
Category:Capital
Date:27-12-2007
Legacy
Category:Capital
Date:27-12-2007
Resolution
Category:Resolution
Date:27-12-2007
Resolution
Category:Resolution
Date:27-12-2007
Resolution
Category:Resolution
Date:27-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Officers
Date:22-12-2007
Legacy
Category:Capital
Date:21-12-2007
Legacy
Category:Capital
Date:21-12-2007
Resolution
Category:Resolution
Date:21-12-2007
Resolution
Category:Resolution
Date:21-12-2007
Resolution
Category:Resolution
Date:21-12-2007
Resolution
Category:Resolution
Date:21-12-2007
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date21/02/2025
Latest Accounts31/08/2024
Trading Addresses
167 - 169 Great Portland Street, London, W1W5PFRegistered
2Nd Floor, 2 London Wall Buildings, London, EC2M5PP
Related Companies
2
Contact
ceo@thegeclub.cominfo@thegeclub.commembers@thegeclub.comsecretary@thegeclub.com
167 - 169 Great Portland Street, London, W1W5PF