Gilbey Wine And Food Company Limited(The)

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dissolved

Gilbey Wine And Food Company Limited(the)

01176669•Private Limited With Share Capital

82-83 High Street, Eton, Windsor, SL46AF

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Incorporated

09/07/1974

Company Age

52 years

Directors

2

Employees

—

SIC Code

56101

Risk

—

Company Overview

Registration, classification & business activity

Gilbey Wine And Food Company Limited(the) (01176669) is a private limited with share capital incorporated on 09/07/1974 (52 years old) and registered in windsor, SL46AF. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Incorporated 09/07/1974
SL46AF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

2
W
william john gilbey
director
L
linda gilbey
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:21-07-2026
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:06-01-2026
Gazette Notice Voluntary
Category:Gazette
Date:16-12-2025
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-12-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-03-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-03-2010
Legacy
Category:Annual Return
Date:01-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:20-03-2008
Legacy
Category:Annual Return
Date:14-05-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Address
Date:14-05-2007
Legacy
Category:Address
Date:14-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2007
Legacy
Category:Annual Return
Date:16-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Legacy
Category:Annual Return
Date:05-05-2005
Legacy
Category:Officers
Date:05-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2004
Legacy
Category:Annual Return
Date:27-03-2004
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Officers
Date:21-10-2003
Legacy
Category:Annual Return
Date:02-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2003
Legacy
Category:Annual Return
Date:19-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2002
Legacy
Category:Annual Return
Date:28-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2001
Legacy
Category:Annual Return
Date:19-04-2000
Legacy
Category:Officers
Date:21-02-2000
Legacy
Category:Officers
Date:21-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-01-2000
Legacy
Category:Annual Return
Date:20-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:01-03-1999
Legacy
Category:Annual Return
Date:19-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-1997
Legacy
Category:Officers
Date:14-03-1997
Legacy
Category:Officers
Date:14-03-1997
Legacy
Category:Officers
Date:14-03-1997
Legacy
Category:Officers
Date:14-03-1997
Legacy
Category:Officers
Date:14-03-1997
Legacy
Category:Officers
Date:14-03-1997
Legacy
Category:Annual Return
Date:14-03-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-1996
Legacy
Category:Annual Return
Date:26-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-1996
Legacy
Category:Annual Return
Date:31-03-1995
Legacy
Category:Address
Date:31-03-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-1995

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date24/03/2025
Latest Accounts30/06/2024

Trading Addresses

77 The Grove, London, W55LL
82 High Street, Eton, Windsor, Berkshire, SL46AFRegistered

Contact

82-83 High Street, Eton, Windsor, SL46AF