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Company Information for

GILLERSON LIMITED

70 CHALFONT ROAD, LONDON, N9 9LY,
Company Registration Number
05887127
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gillerson Ltd
GILLERSON LIMITED was founded on 2006-07-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gillerson Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GILLERSON LIMITED
 
Legal Registered Office
70 CHALFONT ROAD
LONDON
N9 9LY
Other companies in EC4M
 
Filing Information
Company Number 05887127
Company ID Number 05887127
Date formed 2006-07-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/07/2014
Account next due 30/04/2016
Latest return 26/07/2015
Return next due 23/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-08-05 12:28:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GILLERSON LIMITED
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Companies with same name GILLERSON LIMITED
The following companies were found which have the same name as GILLERSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GILLERSON TRADING LIMITED GILLERSON FURNITURE CANAL ROAD INDUSTRIAL ESTATE TROWBRIDGE WILTSHIRE BA14 8RL Active Company formed on the 2012-11-01

Company Officers of GILLERSON LIMITED

Current Directors
Officer Role Date Appointed
J J SECRETARIES LTD
 Company Secretary 2015-04-01
DEPINAY LTD
 Director 2015-08-01
GOVINDEN RAMASAWMY
 Director 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NOEMY CESPEDES PALMA
 Director 2010-01-20 2015-08-01
CORPORACION EDSON SA
 Director 2007-04-09 2015-04-01
PEMBROOKE LIMITED
 Company Secretary 2006-07-26 2011-06-06
JAYA SERVICES LIMITED
 Director 2006-07-26 2007-04-09
TW DIRECTORS (UK) LIMITED
 Director 2006-07-26 2006-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J J SECRETARIES LTD KESOCK LIMITED Company Secretary 2016-03-11 CURRENT 2016-03-11 Active
J J SECRETARIES LTD FULIN DEVELOPMENTS LIMITED Company Secretary 2015-04-01 CURRENT 2008-11-24 Dissolved 2017-05-02
J J SECRETARIES LTD GUNNELL SERVICES LIMITED Company Secretary 2015-04-01 CURRENT 2004-07-22 Active - Proposal to Strike off
J J SECRETARIES LTD TECHNOLOGICAL WEBCASTS LTD Company Secretary 2015-04-01 CURRENT 2002-12-31 Dissolved 2017-12-12
J J SECRETARIES LTD CONVERSE TRADING LIMITED Company Secretary 2015-04-01 CURRENT 2001-05-09 Active
J J SECRETARIES LTD NEVINGTON LIMITED Company Secretary 2015-04-01 CURRENT 2006-07-26 Active - Proposal to Strike off
J J SECRETARIES LTD MEDISEI LIMITED Company Secretary 2014-04-01 CURRENT 2005-07-25 Dissolved 2017-08-22
J J SECRETARIES LTD CIRCLEVILLE TRADING LIMITED Company Secretary 2014-04-01 CURRENT 2001-12-24 Active - Proposal to Strike off
J J SECRETARIES LTD MULGREW INVESTMENTS LIMITED Company Secretary 2014-02-11 CURRENT 2014-02-11 Dissolved 2017-06-06
J J SECRETARIES LTD IPEK SA LIMITED Company Secretary 2013-08-27 CURRENT 2013-08-27 Active
J J SECRETARIES LTD DARNLEY VENTURES LIMITED Company Secretary 2013-04-18 CURRENT 1997-06-17 Active
J J SECRETARIES LTD MILLIGAN INVESTMENTS LIMITED Company Secretary 2013-04-18 CURRENT 2003-12-03 Active
J J SECRETARIES LTD LORATH INVESTMENTS LIMITED Company Secretary 2013-04-15 CURRENT 2013-04-15 Dissolved 2017-05-16
J J SECRETARIES LTD BANDALLON SERVICES LIMITED Company Secretary 2013-01-10 CURRENT 2013-01-10 Dissolved 2017-06-06
J J SECRETARIES LTD NORVOS MANAGEMENT LIMITED Company Secretary 2012-12-17 CURRENT 2012-12-17 Dissolved 2017-01-17
J J SECRETARIES LTD ASTAPOR FINANCE LIMITED Company Secretary 2012-09-25 CURRENT 2012-09-25 Dissolved 2017-09-26
J J SECRETARIES LTD MARENT LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Active
J J SECRETARIES LTD UMBER TRADING LIMITED Company Secretary 2012-06-20 CURRENT 2012-06-20 Active
J J SECRETARIES LTD TANSWELL TRADING LIMITED Company Secretary 2012-04-01 CURRENT 2008-01-09 Active
J J SECRETARIES LTD WICKLOW LIMITED Company Secretary 2012-04-01 CURRENT 2001-04-06 Active
J J SECRETARIES LTD FELLBRIDGE LIMITED Company Secretary 2011-11-14 CURRENT 2011-11-14 Dissolved 2017-11-07
J J SECRETARIES LTD VANCIER INVESTMENTS LIMITED Company Secretary 2011-04-01 CURRENT 2004-07-13 Active - Proposal to Strike off
J J SECRETARIES LTD BENEX LIMITED Company Secretary 2010-12-01 CURRENT 2010-12-01 Active
J J SECRETARIES LTD BRINGSTON SERVICES LIMITED Company Secretary 2010-01-01 CURRENT 2009-08-13 Dissolved 2017-09-26
J J SECRETARIES LTD WHITEBOND TRADING LIMITED Company Secretary 2008-11-14 CURRENT 2008-11-14 Dissolved 2017-11-07
J J SECRETARIES LTD WERNER MAYERHOFER INVESTMENTS LTD Company Secretary 2008-07-02 CURRENT 2007-09-21 Active
J J SECRETARIES LTD POROY LIMITED Company Secretary 2008-06-16 CURRENT 2008-06-16 Active
GOVINDEN RAMASAWMY ETCHELLS TRADING LIMITED Director 2015-07-01 CURRENT 2002-10-14 Dissolved 2017-10-31
GOVINDEN RAMASAWMY TECHNOLOGICAL WEBCASTS LTD Director 2015-04-01 CURRENT 2002-12-31 Dissolved 2017-12-12
GOVINDEN RAMASAWMY ORRAB LIMITED Director 2015-04-01 CURRENT 2008-01-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-06-28SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2016-05-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-26DS01APPLICATION FOR STRIKING-OFF
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0126/07/15 FULL LIST
2015-08-17AP02CORPORATE DIRECTOR APPOINTED DEPINAY LTD
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR NOEMY CESPEDES PALMA
2015-05-14AP01DIRECTOR APPOINTED GOVINDEN RAMASAWMY
2015-05-14AP04CORPORATE SECRETARY APPOINTED J J SECRETARIES LTD
2015-05-14TM01APPOINTMENT TERMINATED, DIRECTOR CORPORACION EDSON SA
2015-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 6TH FLOOR 32 LUDGATE HILL LONDON EC4M 7DR
2015-01-12AA31/07/14 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-29AR0126/07/14 FULL LIST
2014-04-29AA31/07/13 TOTAL EXEMPTION SMALL
2013-07-26AR0126/07/13 FULL LIST
2013-03-04AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-04SH1904/03/13 STATEMENT OF CAPITAL GBP 2
2013-03-04SH20STATEMENT BY DIRECTORS
2013-03-04CAP-SSSOLVENCY STATEMENT DATED 12/02/13
2013-03-04RES13RE SHARES & SHAREHOLDERS DETAILS 12/02/2013
2013-03-04RES06REDUCE ISSUED CAPITAL 12/02/2013
2012-07-30AR0126/07/12 FULL LIST
2012-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. NOEMY CESPEDES PALMA / 26/07/2011
2012-04-12AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-03AR0126/07/11 FULL LIST
2011-08-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS. NOEMY CESPEDES PALMA / 26/07/2011
2011-07-26TM02APPOINTMENT TERMINATED, SECRETARY PEMBROOKE LIMITED
2011-04-21AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-04AR0126/07/10 FULL LIST
2010-08-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PEMBROOKE LIMITED / 26/07/2010
2010-08-03CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CORPORACION EDSON SA / 26/07/2010
2010-04-23AA31/07/09 TOTAL EXEMPTION SMALL
2010-02-17AP01DIRECTOR APPOINTED MS. NOEMY CESPEDES PALMA
2009-08-05363aRETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS
2009-04-30AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
2008-04-30SASHARE AGREEMENT OTC
2008-04-3088(2)AD 15/01/08 GBP SI 20000@1=20000 GBP IC 2/20002
2008-04-16123GBP NC 21000/42000 15/01/08
2008-04-16RES01ADOPT MEM AND ARTS 15/01/2008
2008-04-16RES04GBP NC 1000/21000 15/01/2008
2008-04-11RES01ADOPT MEM AND ARTS 01/09/2007
2008-03-08AA31/07/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
2007-05-23288bDIRECTOR RESIGNED
2007-05-23288aNEW DIRECTOR APPOINTED
2006-08-15ELRESS386 DISP APP AUDS 26/07/06
2006-08-15ELRESS366A DISP HOLDING AGM 26/07/06
2006-08-11288bDIRECTOR RESIGNED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-07-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GILLERSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GILLERSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GILLERSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31

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 GILLERSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 2
Called Up Share Capital 2011-08-01 £ 2
Cash Bank In Hand 2012-08-01 £ 2
Cash Bank In Hand 2011-08-01 £ 2
Current Assets 2012-08-01 £ 2
Current Assets 2011-08-01 £ 2
Shareholder Funds 2012-08-01 £ 2
Shareholder Funds 2011-08-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GILLERSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILLERSON LIMITED
Trademarks
We have not found any records of GILLERSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILLERSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as GILLERSON LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where GILLERSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GILLERSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GILLERSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode N9 9LY