| Company Name | Gilbar Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09096933 |
| Category | Private Limited Company |
| Incorporation Date | 23 June 2014(9 years, 10 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Dennis Barron |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2016(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 19 December 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Courthill House Water Lane Wilmslow Cheshire SK9 5AJ |
| Director Name | Mr Alex James Gill |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Money Broker |
| Country of Residence | England |
| Correspondence Address | Courthill House Water Lane Wilmslow Cheshire SK9 5AJ |
| Secretary Name | Mrs Jennifer Dawn Gill |
|---|---|
| Status | Resigned |
| Appointed | 23 June 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Courthill House Water Lane Wilmslow Cheshire SK9 5AJ |
| Director Name | Mr Alex James Gill |
|---|---|
| Date of Birth | March 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 May 2017(2 years, 11 months after company formation) |
| Appointment Duration | 2 months (resigned 25 July 2017) |
| Role | Money Broker |
| Country of Residence | England |
| Correspondence Address | Courthill House Water Lane Wilmslow Cheshire SK9 5AJ |
Location
| Registered Address | Courthill House Water Lane Wilmslow Cheshire SK9 5AJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Alex Gill 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 July 2017 | Termination of appointment of Alex James Gill as a director on 25 July 2017 (1 page) |
| 26 July 2017 | Termination of appointment of Alex James Gill as a director on 25 July 2017 (1 page) |
| 23 May 2017 | Appointment of Mr Alex James Gill as a director on 23 May 2017 (2 pages) |
| 23 May 2017 | Appointment of Mr Alex James Gill as a director on 23 May 2017 (2 pages) |
| 23 March 2017 | Termination of appointment of Alex James Gill as a director on 23 March 2017 (1 page) |
| 23 March 2017 | Termination of appointment of Alex James Gill as a director on 23 March 2017 (1 page) |
| 26 February 2017 | Previous accounting period extended from 31 May 2016 to 31 August 2016 (1 page) |
| 26 February 2017 | Previous accounting period extended from 31 May 2016 to 31 August 2016 (1 page) |
| 22 February 2017 | Termination of appointment of Jennifer Dawn Gill as a secretary on 22 February 2017 (1 page) |
| 22 February 2017 | Termination of appointment of Jennifer Dawn Gill as a secretary on 22 February 2017 (1 page) |
| 14 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 14 July 2016 | Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 6 May 2016 | Registered office address changed from 118 Kennel Lane Billericay Essex CM11 2st to Courthill House Water Lane Wilmslow Cheshire SK9 5AJ on 6 May 2016 (1 page) |
| 6 May 2016 | Appointment of Mr Dennis Barron as a director on 1 May 2016 (2 pages) |
| 6 May 2016 | Registered office address changed from 118 Kennel Lane Billericay Essex CM11 2st to Courthill House Water Lane Wilmslow Cheshire SK9 5AJ on 6 May 2016 (1 page) |
| 6 May 2016 | Appointment of Mr Dennis Barron as a director on 1 May 2016 (2 pages) |
| 21 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 21 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 1 November 2015 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 1 November 2015 | Previous accounting period shortened from 30 June 2015 to 31 May 2015 (1 page) |
| 31 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 23 June 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
|
| 23 June 2014 | Incorporation Statement of capital on 2014-06-23
|