Gillespie Wallis (Old) Limited

DataGardener
in liquidation
Micro

Gillespie Wallis (old) Limited

03160643•Private Limited With Share Capital

3 London Wall Buildings, London, EC2M5PD
Website

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Incorporated

16/02/1996

Company Age

30 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Gillespie Wallis (old) Limited (03160643) is a private limited with share capital incorporated on 16/02/1996 (30 years old) and registered in london, EC2M5PD. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/02/1996
EC2M5PD

Financial Overview

Total Assets

£461.1K

Liabilities

£194.5K

Net Assets

£266.5K

Cash

£346.3K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
andrew carroll
director
M
martin william arnold wallis
director

Filed Documents

100
Memorandum Articles
Category:Incorporation
Date:18-05-2016
Resolution
Category:Resolution
Date:28-04-2016
Change Of Name Notice
Category:Change Of Name
Date:28-04-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:01-04-2016
Resolution
Category:Resolution
Date:01-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:24-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-03-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-03-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:21-02-2013
Termination Secretary Company With Name
Category:Officers
Date:21-02-2013
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Sail Address Company
Category:Address
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2009
Legacy
Category:Annual Return
Date:17-02-2009
Legacy
Category:Address
Date:22-12-2008
Legacy
Category:Address
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2007
Legacy
Category:Annual Return
Date:27-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:24-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2005
Legacy
Category:Officers
Date:25-08-2005
Legacy
Category:Annual Return
Date:22-02-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:31-01-2005
Legacy
Category:Officers
Date:10-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Annual Return
Date:24-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2003
Legacy
Category:Officers
Date:06-05-2003
Legacy
Category:Annual Return
Date:27-02-2003
Legacy
Category:Address
Date:17-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2002
Legacy
Category:Address
Date:21-05-2002
Legacy
Category:Annual Return
Date:29-03-2002
Legacy
Category:Annual Return
Date:08-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Resolution
Category:Resolution
Date:05-11-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2000
Legacy
Category:Capital
Date:05-09-2000
Legacy
Category:Capital
Date:05-09-2000
Resolution
Category:Resolution
Date:05-09-2000
Resolution
Category:Resolution
Date:05-09-2000
Resolution
Category:Resolution
Date:05-09-2000
Resolution
Category:Resolution
Date:05-09-2000
Resolution
Category:Resolution
Date:05-09-2000
Legacy
Category:Capital
Date:05-09-2000
Legacy
Category:Address
Date:09-08-2000
Certificate Change Of Name Company
Category:Change Of Name
Date:15-06-2000
Legacy
Category:Capital
Date:05-06-2000
Legacy
Category:Annual Return
Date:23-03-2000
Legacy
Category:Accounts
Date:13-12-1999
Legacy
Category:Capital
Date:13-12-1999
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Officers
Date:08-12-1999
Legacy
Category:Capital
Date:08-12-1999
Resolution
Category:Resolution
Date:08-12-1999
Resolution
Category:Resolution
Date:08-12-1999
Resolution
Category:Resolution
Date:08-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-1999
Legacy
Category:Annual Return
Date:17-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-1998
Legacy
Category:Annual Return
Date:18-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1997
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-09-1997
Legacy
Category:Officers
Date:29-08-1997
Miscellaneous
Category:Miscellaneous
Date:29-08-1997
Legacy
Category:Annual Return
Date:29-08-1997
Gazette Notice Compulsary
Category:Gazette
Date:12-08-1997
Legacy
Category:Accounts
Date:06-03-1996
Legacy
Category:Officers
Date:06-03-1996
Incorporation Company
Category:Incorporation
Date:16-02-1996

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/12/2016
Filing Date18/01/2016
Latest Accounts31/03/2015

Trading Addresses

1 Cornhill, London, London, EC3V3ND
3 London Wall Buildings, London, EC2M5PDRegistered

Contact

gillespiewallis.co.uk
3 London Wall Buildings, London, EC2M5PD