W A G Gibb Limited

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dissolved
Unknown

W A G Gibb Limited

03367190•Private Limited With Share Capital

Kings Business Centre 90-92, King Edward Road, Nuneaton, CV114BB

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Incorporated

08/05/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

W A G Gibb Limited (03367190) is a private limited with share capital incorporated on 08/05/1997 (28 years old) and registered in nuneaton, CV114BB. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 08/05/1997
CV114BB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
T
thorsten beer
director
W
wendy margaret hall
director

Charges

13

Registered

5

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:09-09-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:18-11-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-11-2015
Resolution
Category:Resolution
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2014
Termination Director Company With Name
Category:Officers
Date:10-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2012
Termination Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-08-2012
Termination Secretary Company With Name
Category:Officers
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Termination Director Company With Name
Category:Officers
Date:16-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-09-2009
Legacy
Category:Annual Return
Date:15-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:02-06-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:09-04-2008
Legacy
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:04-06-2007
Legacy
Category:Officers
Date:17-05-2007
Legacy
Category:Officers
Date:02-05-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Accounts
Date:03-02-2007
Legacy
Category:Address
Date:03-02-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:03-02-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-2006
Legacy
Category:Mortgage
Date:28-09-2006
Legacy
Category:Mortgage
Date:22-09-2006
Legacy
Category:Mortgage
Date:22-09-2006
Legacy
Category:Mortgage
Date:22-09-2006
Legacy
Category:Mortgage
Date:22-09-2006
Legacy
Category:Mortgage
Date:22-09-2006
Legacy
Category:Mortgage
Date:22-09-2006
Legacy
Category:Annual Return
Date:17-05-2006
Accounts With Accounts Type Small
Category:Accounts
Date:15-02-2006
Legacy
Category:Annual Return
Date:01-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-2005
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Officers
Date:14-12-2004
Legacy
Category:Mortgage
Date:17-09-2004
Legacy
Category:Mortgage
Date:15-09-2004
Legacy
Category:Mortgage
Date:10-08-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-2004
Legacy
Category:Annual Return
Date:15-05-2003
Legacy
Category:Officers
Date:31-12-2002
Legacy
Category:Officers
Date:31-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:13-02-2002
Legacy
Category:Annual Return
Date:31-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2001
Legacy
Category:Mortgage
Date:10-02-2001
Legacy
Category:Mortgage
Date:10-02-2001
Legacy
Category:Annual Return
Date:30-05-2000
Statement Of Affairs
Category:Miscellaneous
Date:14-04-2000
Legacy
Category:Capital
Date:14-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-2000
Legacy
Category:Annual Return
Date:16-06-1999
Legacy
Category:Officers
Date:24-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-1999
Legacy
Category:Mortgage
Date:18-12-1998
Legacy
Category:Mortgage
Date:18-12-1998
Legacy
Category:Mortgage
Date:18-12-1998
Legacy
Category:Mortgage
Date:18-12-1998
Legacy
Category:Mortgage
Date:18-12-1998
Legacy
Category:Mortgage
Date:10-12-1998
Legacy
Category:Mortgage
Date:08-12-1998
Legacy
Category:Mortgage
Date:21-08-1998
Legacy
Category:Annual Return
Date:24-06-1998
Resolution
Category:Resolution
Date:11-06-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date31/12/2016
Filing Date18/12/2015
Latest Accounts31/03/2015

Trading Addresses

12 Purley Centre, Luton, Bedfordshire, LU33SR
King Edward Business Park, 90-92 King Edward Road, Nuneaton, Warwickshire, CV114BBRegistered

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Contact

Kings Business Centre 90-92, King Edward Road, Nuneaton, CV114BB