Gist-Brocades Holdings Limited

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dissolved
Unknown

Gist-brocades Holdings Limited

00434718•Private Limited With Share Capital

1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR

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Incorporated

08/05/1947

Company Age

78 years

Directors

4

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Gist-brocades Holdings Limited (00434718) is a private limited with share capital incorporated on 08/05/1947 (78 years old) and registered in west yorkshire, LS115QR. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 08/05/1947
LS115QR

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
colin douglas bratt
director
G
graeme weir
director
R
ralf johannes agnes wilhelmus schmeitz
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:16-07-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:19-04-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:19-04-2019
Resolution
Category:Resolution
Date:19-04-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Auditors Resignation Company
Category:Auditors
Date:06-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2012
Termination Director Company With Name
Category:Officers
Date:29-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:14-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:23-02-2010
Termination Secretary Company With Name
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Annual Return
Date:08-09-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:16-08-2006
Legacy
Category:Annual Return
Date:17-08-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Address
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Legacy
Category:Officers
Date:25-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:16-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2003
Legacy
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:18-08-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Officers
Date:07-04-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Officers
Date:16-01-2003
Legacy
Category:Officers
Date:08-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2002
Legacy
Category:Annual Return
Date:18-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-2001
Legacy
Category:Annual Return
Date:23-08-2001
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Officers
Date:23-10-2000
Legacy
Category:Officers
Date:23-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2000
Legacy
Category:Annual Return
Date:23-08-2000
Legacy
Category:Officers
Date:28-02-2000
Legacy
Category:Officers
Date:01-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-1999
Resolution
Category:Resolution
Date:22-09-1999
Resolution
Category:Resolution
Date:22-09-1999
Resolution
Category:Resolution
Date:22-09-1999
Resolution
Category:Resolution
Date:22-09-1999
Resolution
Category:Resolution
Date:22-09-1999
Resolution
Category:Resolution
Date:22-09-1999
Legacy
Category:Annual Return
Date:20-08-1999
Legacy
Category:Officers
Date:16-08-1999
Legacy
Category:Officers
Date:08-04-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:15-10-1998
Legacy
Category:Officers
Date:07-09-1998
Legacy
Category:Officers
Date:07-09-1998
Legacy
Category:Annual Return
Date:26-08-1998
Legacy
Category:Officers
Date:13-03-1998
Legacy
Category:Officers
Date:13-03-1998
Legacy
Category:Officers
Date:03-03-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-1997
Legacy
Category:Officers
Date:07-10-1997
Legacy
Category:Officers
Date:06-08-1997
Legacy
Category:Annual Return
Date:01-08-1997
Legacy
Category:Officers
Date:24-04-1997
Legacy
Category:Officers
Date:24-04-1997
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-1996
Legacy
Category:Annual Return
Date:09-08-1996
Legacy
Category:Officers
Date:20-10-1995
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1995
Legacy
Category:Officers
Date:19-10-1995
Legacy
Category:Annual Return
Date:01-08-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date31/03/2019
Filing Date29/09/2017
Latest Accounts31/12/2016

Trading Addresses

1 Bridgewater Place, Water Lane, Leeds, LS115QRRegistered
Gass Close, Highbridge, Somerset, TA94JT
Dock Road, Felixstowe, Suffolk, IP113QW

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Contact

1 Bridgewater Place Water Lane, Leeds, West Yorkshire, LS115QR