Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > GIBBS INVESTMENTS LIMITED
Company Information for

GIBBS INVESTMENTS LIMITED

1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG,
Company Registration Number
06485492
Private Limited Company
Liquidation

Company Overview

About Gibbs Investments Ltd
GIBBS INVESTMENTS LIMITED was founded on 2008-01-28 and has its registered office in Fareham. The organisation's status is listed as "Liquidation". Gibbs Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
GIBBS INVESTMENTS LIMITED
 
Legal Registered Office
1580 PARKWAY SOLENT BUSINESS PARK
WHITELEY
FAREHAM
HAMPSHIRE
PO15 7AG
Other companies in SO15
 
Filing Information
Company Number 06485492
Company ID Number 06485492
Date formed 2008-01-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2018
Account next due 30/09/2020
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts 
Last Datalog update: 2020-07-05 17:00:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GIBBS INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.V. PAGET & CO. LIMITED   CUSTOMS 558 LIMITED   KIMBELL & CO. (CHICHESTER) LIMITED   SBS (SOUTH) LTD
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.
Companies with same name GIBBS INVESTMENTS LIMITED
The following companies were found which have the same name as GIBBS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gibbs Investments, Ltd. 11930 W 75th Dr Arvada CO 80005 Good Standing Company formed on the 1988-10-14
Gibbs Investments, L.L.C. 811 Highway 92 Crawford CO 81415 Good Standing Company formed on the 2007-05-22
Gibbs Investments, LLC 42566 LONGACRE DR SOUTH RIDING VA 20152 Active Company formed on the 2007-03-10
GIBBS INVESTMENTS, LLC 1174 HOMESTEAD DR. - FINDLAY OH 45840 Active Company formed on the 2012-09-10
GIBBS INVESTMENTS PTY. LTD. VIC 3437 Dissolved Company formed on the 1993-11-01
GIBBS INVESTMENTS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2001-07-16
GIBBS INVESTMENTS OF TALLAHASSEE, INC. 1300 THOMASWOOD DRIVE TALLAHASSEE FL 32308 Inactive Company formed on the 1995-08-18
GIBBS INVESTMENTS AND DEVELOPMENTS, L.L.C. 2367 CENTERVILLE RD TALLAHASSEE FL 32308 Active Company formed on the 2006-03-15
GIBBS INVESTMENTS, LTD. PO BOX 553 DADE CITY FL 33526 Inactive Company formed on the 2000-12-15
GIBBS INVESTMENTS LIMITED Voluntary Liquidation
GIBBS INVESTMENTS, L.L.C. 1918 OLIVE ST APT 3001 DALLAS TX 75201 Active Company formed on the 2002-01-14
GIBBS INVESTMENTS LTD Georgia Unknown
GIBBS INVESTMENTS LLC North Carolina Unknown
GIBBS INVESTMENTS INC Tennessee Unknown

Company Officers of GIBBS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JANE CHRISTINE GIBBS
 Company Secretary 2008-01-28
JANE CHRISTINE GIBBS
 Director 2008-01-28
ROBERT EDWARD GIBBS
 Director 2008-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2008-01-28 2008-01-28
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2008-01-28 2008-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANE CHRISTINE GIBBS GIBBS HOME ELECTRONICS LIMITED Company Secretary 1995-05-11 CURRENT 1995-05-11 Dissolved 2015-08-18
JANE CHRISTINE GIBBS GIBBS HOME ELECTRONICS LIMITED Director 1995-05-11 CURRENT 1995-05-11 Dissolved 2015-08-18
ADRIAN CLIVE GARFIELD SHORT CMI (WALES) LIMITED Director 2008-12-05 CURRENT 2008-12-05 Active
ROBERT EDWARD GIBBS GIBBS HOME ELECTRONICS LIMITED Director 1995-05-11 CURRENT 1995-05-11 Dissolved 2015-08-18

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
2021-01-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM 22 Melrose Road Upper Shirley Southampton Hampshire SO15 7PA
2020-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/20 FROM 22 Melrose Road Upper Shirley Southampton Hampshire SO15 7PA
2020-02-12LIQ01Voluntary liquidation declaration of solvency
2020-02-12LIQ01Voluntary liquidation declaration of solvency
2020-02-12600Appointment of a voluntary liquidator
2020-02-12600Appointment of a voluntary liquidator
2020-02-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-06
2020-02-12LRESSPResolutions passed:
  • Special resolution to wind up on 2020-02-06
2019-11-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2019-02-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-28PSC07CESSATION OF ROBERT EDWARD GIBBS AS A PERSON OF SIGNIFICANT CONTROL
2018-09-26TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARD GIBBS
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-01-29CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2017-06-05AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 3000
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-03-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 3000
2016-02-01AR0128/01/16 ANNUAL RETURN FULL LIST
2015-04-21AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 3000
2015-02-09AR0128/01/15 ANNUAL RETURN FULL LIST
2014-07-01AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-01LATEST SOC01/02/14 STATEMENT OF CAPITAL;GBP 3000
2014-02-01AR0128/01/14 ANNUAL RETURN FULL LIST
2014-02-01CH01Director's details changed for Robert Edward Gibbs on 2014-01-28
2013-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/13 FROM 4a - 5a Shirley High Street Southampton Hampshire SO15 3LR
2013-05-31AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-07AR0128/01/13 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-07AR0128/01/12 ANNUAL RETURN FULL LIST
2012-02-07CH03SECRETARY'S DETAILS CHNAGED FOR MRS JANE CHRISTINE GIBBS on 2011-05-11
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GIBBS / 11/05/2011
2012-02-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE CHRISTINE GIBBS / 11/05/2011
2011-03-04AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0128/01/11 ANNUAL RETURN FULL LIST
2010-04-14AR0128/01/10 FULL LIST
2010-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-04-13AD02SAIL ADDRESS CREATED
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD GIBBS / 28/01/2010
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE CHRISTINE GIBBS / 28/01/2010
2010-04-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-03-23AA30/09/08 TOTAL EXEMPTION SMALL
2009-03-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-11363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-01-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-05SASHARE AGREEMENT OTC
2008-04-05225ACC. REF. DATE SHORTENED FROM 31/01/2009 TO 30/09/2008
2008-04-0588(2)AD 19/02/08 GBP SI 2999@1=2999 GBP IC 1/3000
2008-03-13288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-03-07288aDIRECTOR AND SECRETARY APPOINTED JANE CHRISTINE GIBBS
2008-03-07288aDIRECTOR APPOINTED ROBERT EDWARD GIBBS
2008-03-04288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2008-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GIBBS INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Resolution2020-02-10
Notices to2020-02-10
Appointmen2020-02-10
Fines / Sanctions
No fines or sanctions have been issued against GIBBS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2009-03-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2009-02-20 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2009-01-16 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30

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 GIBBS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GIBBS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GIBBS INVESTMENTS LIMITED
Trademarks
We have not found any records of GIBBS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GIBBS INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as GIBBS INVESTMENTS 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 GIBBS INVESTMENTS 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyGIBBS INVESTMENTS LIMITEDEvent Date2020-02-10
 
Initiating party Event TypeNotices to
Defending partyGIBBS INVESTMENTS LIMITEDEvent Date2020-02-10
 
Initiating party Event TypeAppointmen
Defending partyGIBBS INVESTMENTS LIMITEDEvent Date2020-02-10
Name of Company: GIBBS INVESTMENTS LIMITED Company Number: 06485492 Nature of Business: Property Investment Registered office: 1580 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7A…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GIBBS INVESTMENTS 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 GIBBS INVESTMENTS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode PO15 7AG