Active - Proposal to Strike off
Company Information for GILTVOTE LIMITED
180 GREAT PORTLAND STREET, LONDON, W1W 5QZ,
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Company Registration Number
02188854
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GILTVOTE LIMITED | |
Legal Registered Office | |
180 GREAT PORTLAND STREET LONDON W1W 5QZ Other companies in W1H | |
Company Number | 02188854 | |
---|---|---|
Company ID Number | 02188854 | |
Date formed | 1987-11-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2021-03-05 09:41:27 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER EDWARD COMPTON HARE |
||
SIMON ANDREW TATFORD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DANIEL MARK GREENSLADE |
Director | ||
SANDRA JUDITH ODELL |
Company Secretary | ||
SANDRA JUDITH ODELL |
Director | ||
MAXWELL DAVID SHAW JAMES |
Director | ||
RICHARD JAMES STEARN |
Director | ||
SUSAN ELIZABETH DIXON |
Company Secretary | ||
REBECCA JANE WORTHINGTON |
Director | ||
ADRIAN ROGER WYATT |
Director | ||
DAVID NICHOLAS GAVAGHAN |
Director | ||
NICHOLAS SIMON KEITH SHATTOCK |
Director | ||
TONIANNE DWYER |
Director | ||
NIGEL GEORGE ELLIS |
Director | ||
JAMES ROBERT HAMILTON STUBBER |
Director | ||
CHARLOTTE IND EASTWOOD |
Company Secretary | ||
EDWARD STRATFORD DUGDALE |
Director | ||
MICHAEL EDWARD RILEY |
Director | ||
REBECCA JANE WORTHINGTON |
Company Secretary | ||
GAIL ROBSON SKEETE |
Company Secretary | ||
PAUL HUGHES |
Company Secretary | ||
GEOFFREY ARTHUR GEORGE SHEPHEARD |
Company Secretary | ||
REGINALD STRINGER |
Director | ||
BRIAN WILLIAMS |
Director | ||
STEPHAN ANTHONY WINGATE |
Director | ||
CHRISTOPHER NEVILLE JONES |
Director | ||
BRIAN WILLIAMS |
Company Secretary | ||
ANTHONY COOK |
Company Secretary | ||
ROBERT JAMES KIRKMAN |
Director | ||
PHILIP MARTIN RIDAL |
Director | ||
CHRISTOPHER IAN BENHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WEMBLEY PARK PARKING LIMITED | Director | 2017-08-15 | CURRENT | 2010-06-28 | Active | |
ALBION PROPERTY INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
IQ (INVESTOR 1) LIMITED | Director | 2017-01-13 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2017-01-13 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2017-01-13 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
QUONDAM ESTATES INVESTMENTS LIMITED | Director | 2017-01-13 | CURRENT | 1993-12-09 | Active | |
BQL (GALLIONS) LIMITED | Director | 2017-01-13 | CURRENT | 2007-06-13 | Active - Proposal to Strike off | |
CHESTERFIELD (NEATHOUSE) LIMITED | Director | 2016-12-07 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
QUINTAIN (NO.12) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
WOOLWICH INVESTMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 1957-09-20 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED | Director | 2016-10-05 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED | Director | 2016-10-05 | CURRENT | 2002-04-10 | Active - Proposal to Strike off | |
CHESTERFIELD (NO.6) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Dissolved 2018-01-09 | |
CHESTERFIELD (NO.40) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Active | |
CHESTERFIELD (NO.41) LIMITED | Director | 2016-10-05 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUART (GENERAL PARTNER) LIMITED | Director | 2016-10-05 | CURRENT | 2001-08-29 | Dissolved 2018-01-09 | |
QUINTAIN CITY PARTNERSHIPS LIMITED | Director | 2016-10-05 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED | Director | 2016-10-05 | CURRENT | 1990-11-22 | Dissolved 2018-02-13 | |
FACTORY HOLDINGS GROUP LIMITED | Director | 2016-10-05 | CURRENT | 1958-01-30 | Active - Proposal to Strike off | |
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED | Director | 2016-10-05 | CURRENT | 1986-11-11 | Active | |
ORDERTHREAD LIMITED | Director | 2016-10-05 | CURRENT | 2005-04-15 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED | Director | 2016-10-05 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
CROYDON LAND (NO. 2) LIMITED | Director | 2016-10-05 | CURRENT | 1994-04-07 | Active | |
QUINTAIN REGIONAL PARTNERSHIPS LIMITED | Director | 2016-10-05 | CURRENT | 2007-01-09 | Active - Proposal to Strike off | |
SOUTH EAST PROPERTIES (REDHILL) LIMITED | Director | 2016-10-05 | CURRENT | 1992-04-14 | Active | |
CHESTERGROVE LIMITED | Director | 2016-10-05 | CURRENT | 1960-04-29 | Active - Proposal to Strike off | |
WEMBLEY PARK PARKING LIMITED | Director | 2017-08-15 | CURRENT | 2010-06-28 | Active | |
CROYDON LAND LIMITED | Director | 2017-07-20 | CURRENT | 1994-02-24 | Dissolved 2018-05-08 | |
ALBION PROPERTY INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
CHESTERFIELD (NEATHOUSE) LIMITED | Director | 2017-03-17 | CURRENT | 1999-06-28 | Active - Proposal to Strike off | |
QUINTAIN (NO.12) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
IQ (INVESTOR 1) LIMITED | Director | 2017-03-17 | CURRENT | 2006-06-02 | Active - Proposal to Strike off | |
WEMBLEY PARK (RESIDENTIAL SALES & LETTINGS) LIMITED | Director | 2017-03-17 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
WOOLWICH INVESTMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 1957-09-20 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 1) LIMITED | Director | 2017-03-17 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
GRANGE 31 WARRINGTON (61)(NO. 2) LIMITED | Director | 2017-03-17 | CURRENT | 2002-04-10 | Active - Proposal to Strike off | |
WEMBLEY PARK RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 2006-10-03 | Active - Proposal to Strike off | |
CHESTERFIELD (NO.6) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Dissolved 2018-01-09 | |
CHESTERFIELD (NO.40) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active | |
CHESTERFIELD (NO.41) LIMITED | Director | 2017-03-17 | CURRENT | 2000-03-17 | Active - Proposal to Strike off | |
QUART (GENERAL PARTNER) LIMITED | Director | 2017-03-17 | CURRENT | 2001-08-29 | Dissolved 2018-01-09 | |
QUINTAIN CITY PARTNERSHIPS LIMITED | Director | 2017-03-17 | CURRENT | 2007-01-09 | Dissolved 2018-01-09 | |
INSTITUTIONAL PROPERTY CONSULTANTS LIMITED | Director | 2017-03-17 | CURRENT | 1990-11-22 | Dissolved 2018-02-13 | |
FACTORY HOLDINGS GROUP LIMITED | Director | 2017-03-17 | CURRENT | 1958-01-30 | Active - Proposal to Strike off | |
EMERSONS GREEN DEVELOPMENT COMPANY LIMITED | Director | 2017-03-17 | CURRENT | 1986-11-11 | Active | |
ORDERTHREAD LIMITED | Director | 2017-03-17 | CURRENT | 2005-04-15 | Active | |
ESTATES PROPERTY INVESTMENT COMPANY (HOLDINGS) LIMITED | Director | 2017-03-17 | CURRENT | 1993-01-13 | Active - Proposal to Strike off | |
QUONDAM ESTATES INVESTMENTS LIMITED | Director | 2017-03-17 | CURRENT | 1993-12-09 | Active | |
CROYDON LAND (NO. 2) LIMITED | Director | 2017-03-17 | CURRENT | 1994-04-07 | Active | |
QUINTAIN REGIONAL PARTNERSHIPS LIMITED | Director | 2017-03-17 | CURRENT | 2007-01-09 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021888540003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2018-10-05 GBP 100 | |
CAP-SS | Solvency Statement dated 25/09/18 | |
RES06 | Resolutions passed:
| |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Simon Andrew Tatford on 2018-08-31 | |
LATEST SOC | 01/06/18 STATEMENT OF CAPITAL;GBP 15000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES | |
PSC05 | Change of details for Estates Property Investment Company (Holdings) Limited as a person with significant control on 2017-12-01 | |
CH01 | Director's details changed for Alexander Edward Compton Hare on 2017-12-01 | |
CH01 | Director's details changed for Mr Simon Andrew Tatford on 2017-12-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/17 FROM 43-45 Portman Square London W1H 6LY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021888540004 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Alexander Edward Compton Hare on 2017-07-12 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 15000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR SIMON ANDREW TATFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK GREENSLADE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 021888540003 | |
CC04 | Statement of company's objects | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 14/10/2016 | |
AP01 | DIRECTOR APPOINTED ALEXANDER EDWARD COMPTON HARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SANDRA JUDITH ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SANDRA ODELL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | |
AA01 | CURRSHO FROM 31/03/2017 TO 31/12/2016 | |
LATEST SOC | 19/05/16 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 10/05/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 16/05/15 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 10/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED SANDRA JUDITH ODELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL JAMES | |
AP01 | DIRECTOR APPOINTED MR DANIEL MARK GREENSLADE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD STEARN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES STEARN / 10/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 04/08/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SANDRA JUDITH ODELL / 04/08/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 16 GROSVENOR STREET LONDON W1K 4QF | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 15000000 | |
AR01 | 10/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL DAVID SHAW JAMES / 01/07/2013 | |
AR01 | 10/05/13 FULL LIST | |
AP03 | SECRETARY APPOINTED SANDRA JUDITH ODELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN DIXON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA WORTHINGTON | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES STEARN | |
AP01 | DIRECTOR APPOINTED MR MAXWELL DAVID SHAW JAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WYATT | |
AR01 | 11/05/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GAVAGHAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AR01 | 11/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID NICHOLAS GAVAGHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHATTOCK | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AR01 | 11/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONIANNE DWYER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/08/05 FROM: 58 DAVIES STREET LONDON W1K 5JF | |
363s | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 02/03/04 | |
ELRES | S366A DISP HOLDING AGM 02/03/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/06/01 | |
363s | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GILTVOTE LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GILTVOTE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |