Gilchrist & Soames Uk Limited

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dissolved

Gilchrist & Soames Uk Limited

06368196•Private Limited With Share Capital

4 Venus House Calleva Park, Aldermaston, Reading, RG78DA

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Incorporated

12/09/2007

Company Age

18 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Gilchrist & Soames Uk Limited (06368196) is a private limited with share capital incorporated on 12/09/2007 (18 years old) and registered in reading, RG78DA. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Incorporated 12/09/2007
RG78DA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
S
sarah leanne whibley
director
S
sarah jeanne hartles
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:10-09-2024
Gazette Notice Voluntary
Category:Gazette
Date:25-06-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2023
Legacy
Category:Insolvency
Date:24-05-2023
Resolution
Category:Resolution
Date:24-05-2023
Legacy
Category:Capital
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Move Registers To Sail Company With New Address
Category:Address
Date:20-09-2022
Change Sail Address Company With New Address
Category:Address
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:29-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2017
Auditors Resignation Company
Category:Auditors
Date:08-03-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-09-2016
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2014
Termination Secretary Company With Name
Category:Officers
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-11-2013
Legacy
Category:Miscellaneous
Date:20-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-11-2012
Legacy
Category:Mortgage
Date:28-06-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-01-2012
Termination Director Company With Name
Category:Officers
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2011
Termination Secretary Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:09-11-2010
Termination Secretary Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Termination Director Company With Name
Category:Officers
Date:09-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-04-2010
Capital Allotment Shares
Category:Capital
Date:13-04-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:07-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Accounts
Date:27-05-2009
Legacy
Category:Address
Date:24-02-2009
Legacy
Category:Annual Return
Date:12-11-2008
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Mortgage
Date:07-05-2008
Resolution
Category:Resolution
Date:15-01-2008
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Officers
Date:21-12-2007
Legacy
Category:Capital
Date:07-11-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:15-10-2007
Legacy
Category:Officers
Date:28-09-2007
Memorandum Articles
Category:Incorporation
Date:24-09-2007
Resolution
Category:Resolution
Date:24-09-2007
Legacy
Category:Officers
Date:22-09-2007
Legacy
Category:Officers
Date:12-09-2007
Legacy
Category:Officers
Date:12-09-2007

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/03/2025
Filing Date13/09/2023
Latest Accounts30/06/2023

Trading Addresses

4 Venus House Calleva Park, Aldermaston, Reading, Rg7 8Da, RG78DARegistered

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Contact

4 Venus House Calleva Park, Aldermaston, Reading, RG78DA