Gildales Limited

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Gildales Limited

04776975•Private Limited With Share Capital

Myo Piccadilly, 1 Sherwood Street, London, W1F7BL
02073194000

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Incorporated

27/05/2003

Company Age

22 years

Directors

4

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Gildales Limited (04776975) is a private limited with share capital incorporated on 27/05/2003 (22 years old) and registered in london, W1F7BL. The company operates under SIC code 99999 and is classified as Unknown.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 27/05/2003
W1F7BL

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
D
duncan murray reid
director
P
patrick anthony mckenna
director
D
duncan murray reid
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:04-03-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:03-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2020
Resolution
Category:Resolution
Date:17-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:11-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2010
Resolution
Category:Resolution
Date:18-03-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:19-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2009
Legacy
Category:Annual Return
Date:12-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-01-2009
Legacy
Category:Officers
Date:01-09-2008
Legacy
Category:Annual Return
Date:22-05-2008
Legacy
Category:Officers
Date:15-05-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2008
Legacy
Category:Address
Date:17-12-2007
Auditors Resignation Company
Category:Auditors
Date:01-08-2007
Legacy
Category:Officers
Date:03-07-2007
Legacy
Category:Annual Return
Date:02-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-02-2007
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-02-2006
Legacy
Category:Officers
Date:15-11-2005
Legacy
Category:Annual Return
Date:02-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2005
Legacy
Category:Annual Return
Date:24-05-2004
Legacy
Category:Officers
Date:30-12-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Officers
Date:16-06-2003
Legacy
Category:Accounts
Date:12-06-2003

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date26/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Myo Piccadilly, 1 Sherwood Street, London, W1F 7Bl, W1F7BLRegistered
Parcels Building, 14 Bird Street, London, W1U1BU

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Contact

02073194000
Myo Piccadilly, 1 Sherwood Street, London, W1F7BL