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Company Information for

GILLESPIE MORRISON HOLDINGS LIMITED

60 GRESHAM STREET, LONDON, EC2V 7BB,
Company Registration Number
10787185
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gillespie Morrison Holdings Ltd
GILLESPIE MORRISON HOLDINGS LIMITED was founded on 2017-05-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Gillespie Morrison Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GILLESPIE MORRISON HOLDINGS LIMITED
 
Legal Registered Office
60 GRESHAM STREET
LONDON
EC2V 7BB
 
Filing Information
Company Number 10787185
Company ID Number 10787185
Date formed 2017-05-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 25/12/2020
Latest return 
Return next due 21/06/2018
Type of accounts SMALL
Last Datalog update: 2021-06-01 19:41:37
Primary Source:Companies House
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Company Officers of GILLESPIE MORRISON HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
PATRICK THOMAS MEEHAN
 Director 2018-02-27
TIMOTHY JOHN DIGBY SHEFFIELD
 Director 2018-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL STEPHEN GILLESPIE
 Director 2017-06-23 2018-02-27
STEVEN JOHN MORRISON
 Director 2017-05-24 2018-02-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK THOMAS MEEHAN SH SUPPORT SERVICES LIMITED Director 2018-04-07 CURRENT 2018-04-07 Active
PATRICK THOMAS MEEHAN GILLESPIE MORRISON LIMITED Director 2018-02-27 CURRENT 1998-06-26 Active - Proposal to Strike off
TIMOTHY JOHN DIGBY SHEFFIELD GILLESPIE MORRISON LIMITED Director 2018-02-27 CURRENT 1998-06-26 Active - Proposal to Strike off
TIMOTHY JOHN DIGBY SHEFFIELD RIDGECREST PLC Director 2018-01-26 CURRENT 1983-02-17 Liquidation
TIMOTHY JOHN DIGBY SHEFFIELD ADPW CONSULTANCY LIMITED Director 2017-09-06 CURRENT 2014-12-09 Dissolved 2018-05-15
TIMOTHY JOHN DIGBY SHEFFIELD OBJECTIVUS FINANCIAL CONSULTING LTD Director 2015-01-05 CURRENT 2014-10-20 Active
TIMOTHY JOHN DIGBY SHEFFIELD NIGEL SHEFFIELD INVESTMENTS LIMITED, Director 2007-09-05 CURRENT 1963-07-08 Liquidation
TIMOTHY JOHN DIGBY SHEFFIELD SHEFFIELD HAWORTH LIMITED Director 1992-10-20 CURRENT 1992-02-24 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
2021-05-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-10DS01Application to strike the company off the register
2021-04-28DISS40Compulsory strike-off action has been discontinued
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-04-27CS01CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES
2020-05-27CS01CONFIRMATION STATEMENT MADE ON 23/05/20, WITH NO UPDATES
2019-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-09-09AP03Appointment of Mr Foysol Miah as company secretary on 2019-09-01
2019-07-15CS01CONFIRMATION STATEMENT MADE ON 23/05/19, WITH NO UPDATES
2019-01-31AA25/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-28AA01Current accounting period shortened from 31/05/18 TO 25/12/17
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES
2018-05-17LATEST SOC17/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-17SH0107/12/17 STATEMENT OF CAPITAL GBP 200
2018-03-12PSC02Notification of Sheffield Haworth Limited as a person with significant control on 2018-02-27
2018-03-12PSC07CESSATION OF STEVEN JOHN MORRISON AS A PSC
2018-03-12PSC07CESSATION OF PAUL STEPHEN GILLESPIE AS A PSC
2018-03-12AP01DIRECTOR APPOINTED PATRICK MEEHAN
2018-03-12AP01DIRECTOR APPOINTED MR TIMOTHY JOHN DIGBY SHEFFIELD
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MORRISON
2018-03-12TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GILLESPIE
2018-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/18 FROM 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom
2018-02-16PSC04Change of details for Steven John Morrison as a person with significant control on 2017-06-23
2018-02-16PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL STEPHEN GILLESPIE
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25SH02Sub-division of shares on 2017-06-23
2017-07-12LATEST SOC12/07/17 STATEMENT OF CAPITAL;GBP 56.66
2017-07-12SH0123/06/17 STATEMENT OF CAPITAL GBP 56.66
2017-06-26AP01DIRECTOR APPOINTED PAUL STEPHEN GILLESPIE
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2017-05-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GILLESPIE MORRISON HOLDINGS 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 GILLESPIE MORRISON HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GILLESPIE MORRISON HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of GILLESPIE MORRISON HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GILLESPIE MORRISON HOLDINGS LIMITED
Trademarks
We have not found any records of GILLESPIE MORRISON HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GILLESPIE MORRISON HOLDINGS 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 (96090 - Other service activities n.e.c.) as GILLESPIE MORRISON HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GILLESPIE MORRISON HOLDINGS 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 GILLESPIE MORRISON HOLDINGS 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 GILLESPIE MORRISON HOLDINGS 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 EC2V 7BB