Gillespie Morrison Limited

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dissolved
Unknown

Gillespie Morrison Limited

03588641•Private Limited With Share Capital

60 Gresham Street, London, EC2V7BB

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Incorporated

26/06/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

96090

Risk

—

Company Overview

Registration, classification & business activity

Gillespie Morrison Limited (03588641) is a private limited with share capital incorporated on 26/06/1998 (28 years old) and registered in london, EC2V7BB. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 26/06/1998
EC2V7BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
T
timothy john digby sheffield
director
P
patrick thomas meehan
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:03-08-2021
Gazette Notice Voluntary
Category:Gazette
Date:18-05-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:10-05-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Gazette Notice Compulsory
Category:Gazette
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-03-2019
Default Companies House Registered Office Address Applied
Category:Address
Date:22-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-09-2018
Gazette Notice Compulsory
Category:Gazette
Date:18-09-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:12-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2018
Resolution
Category:Resolution
Date:21-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2018
Capital Cancellation Shares
Category:Capital
Date:26-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2017
Resolution
Category:Resolution
Date:27-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-06-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Resolution
Category:Resolution
Date:12-09-2012
Capital Allotment Shares
Category:Capital
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2010
Legacy
Category:Annual Return
Date:02-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:12-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:30-07-2007
Legacy
Category:Annual Return
Date:23-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2005
Legacy
Category:Annual Return
Date:04-07-2005
Legacy
Category:Capital
Date:02-02-2005
Legacy
Category:Capital
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Resolution
Category:Resolution
Date:25-01-2005
Legacy
Category:Annual Return
Date:09-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-07-2004
Legacy
Category:Address
Date:30-08-2003
Legacy
Category:Annual Return
Date:23-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-2002
Legacy
Category:Annual Return
Date:21-07-2002
Legacy
Category:Officers
Date:21-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2001
Legacy
Category:Mortgage
Date:31-07-2001
Legacy
Category:Annual Return
Date:07-07-2001
Legacy
Category:Mortgage
Date:16-01-2001
Resolution
Category:Resolution
Date:24-07-2000
Resolution
Category:Resolution
Date:24-07-2000
Resolution
Category:Resolution
Date:24-07-2000
Legacy
Category:Annual Return
Date:24-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2000
Legacy
Category:Mortgage
Date:10-05-2000
Legacy
Category:Officers
Date:10-09-1999
Legacy
Category:Annual Return
Date:06-09-1999
Legacy
Category:Officers
Date:06-09-1999
Legacy
Category:Officers
Date:06-09-1999
Legacy
Category:Accounts
Date:16-04-1999
Legacy
Category:Capital
Date:10-04-1999
Legacy
Category:Capital
Date:10-04-1999
Legacy
Category:Capital
Date:10-04-1999
Legacy
Category:Mortgage
Date:19-09-1998
Legacy
Category:Officers
Date:19-08-1998
Legacy
Category:Officers
Date:19-08-1998
Legacy
Category:Officers
Date:19-08-1998

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date30/09/2020
Filing Date14/09/2019
Latest Accounts31/12/2018

Trading Addresses

60 Gresham Street, London, EC2V7BBRegistered

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Contact

60 Gresham Street, London, EC2V7BB