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Company Information for

GAP (NETHERLANDS) B.V.

BRANCH REGISTRATION, REFER TO PARENT REGISTRY, REFER TO PARENT REGISTRY, NETHERLANDS,
Company Registration Number
FC024161
Converted/Closed
Converted / Closed

Company Overview

About Gap (netherlands) B.v.
GAP (NETHERLANDS) B.V. was founded on 2002-08-30 and has its registered office in Refer To Parent Registry. The organisation's status is listed as "Converted / Closed". Gap (netherlands) B.v. is a Converted/Closed registered in NETHERLANDS with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GAP (NETHERLANDS) B.V.
 
Legal Registered Office
BRANCH REGISTRATION
REFER TO PARENT REGISTRY
REFER TO PARENT REGISTRY
NETHERLANDS
 
Filing Information
Company Number FC024161
Company ID Number FC024161
Date formed 2002-08-30
Country NETHERLANDS
Origin Country NETHERLANDS
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2017-01-28
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2018-01-24 10:13:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAP (NETHERLANDS) B.V.
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Company Officers of GAP (NETHERLANDS) B.V.

Current Directors
Officer Role Date Appointed
EDWARD JAMES GARDINER
 Director 2016-05-13
NICOLA MARGARET GROOM
 Director 2005-03-01
LISA DEBORAH MERTENS
 Director 2006-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
MICHELLE RAYLENE MCKEE
 Director 2014-07-01 2016-05-13
SAMMY FAREED MATALKA
 Director 2012-06-08 2014-07-01
EVAN CHARLES PRICE
 Director 2010-05-14 2012-06-08
MARK WEBB
 Director 2007-05-11 2010-05-14
JAMES ROBERT ROUSE
 Director 2002-10-23 2007-03-31
JULIE HENDERSON KANBERG
 Director 2003-04-10 2006-06-02
PADRAIG DRENNAN
 Director 2002-10-23 2005-03-31
STEPHEN MARTIN FRANCIS FINLAN
 Director 2003-08-25 2004-04-30
ANTHONY JOSEPH THOMPSON
 Director 2002-10-23 2003-08-25
MICHELLE ANNE BANKS
 Director 2002-10-23 2003-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICOLA MARGARET GROOM GAP EUROPE LIMITED Director 2013-02-02 CURRENT 2007-06-14 Active
NICOLA MARGARET GROOM GAP (UK HOLDINGS) LIMITED Director 2013-02-02 CURRENT 1999-02-25 Active
LISA DEBORAH MERTENS GAP (UK HOLDINGS) LIMITED Director 2017-09-18 CURRENT 1999-02-25 Active
LISA DEBORAH MERTENS COTON PARK MANAGEMENT LIMITED Director 2015-01-06 CURRENT 2000-04-06 Active
LISA DEBORAH MERTENS BANANA REPUBLIC LIMITED Director 2010-08-13 CURRENT 1986-04-07 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
2017-11-13OSDS01BR006781 BRANCH CLOSED FC024161 COMPANY CLOSED 27/10/2017
2017-11-06AAFULL ACCOUNTS MADE UP TO 28/01/17
2017-02-13AAFULL ACCOUNTS MADE UP TO 30/01/16
2016-08-18OSCH01BR006781 ADDRESS CHANGE 01/08/16 BERKELEY SQUARE HOUSE BERKELEY SQUARE, LONDON, W1J 6BS
2016-06-15OSTM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE MCKEE
2016-05-18OSAP01DIRECTOR APPOINTED EDWARD JAMES GARDINER
2016-05-05OSTM03TRANSACTION OSTM03- BR006781 PERSON AUTHORISED TO ACCEPT TERMINATED 25/04/2016 DELARAM MIRESKANDARI
2016-04-22OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MS LISA DEBORAH MERTENS / 07/03/2016
2016-04-22OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET GROOM / 07/03/2016
2015-12-31AAFULL ACCOUNTS MADE UP TO 31/01/15
2015-01-22AAFULL ACCOUNTS MADE UP TO 01/02/14
2014-12-18OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICOLA MARGARET GROOM / 01/12/2014
2014-09-18OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE RAYLENE MCKEE / 19/08/2014
2014-07-04OSAP01DIRECTOR APPOINTED MICHELLE RAYLENE MCKEE
2014-07-04OSTM01APPOINTMENT TERMINATED, DIRECTOR SAMMY MATALKA
2013-12-31AAFULL ACCOUNTS MADE UP TO 02/02/13
2013-01-04AAFULL ACCOUNTS MADE UP TO 28/01/12
2012-06-19OSTM03TRANSACTION OSTM03- BR006781 PERSON AUTHORISED TO REPRESENT TERMINATED 08/06/2012 EVAN CHARLES PRICE
2012-06-19OSTM03TRANSACTION OSTM03- BR006781 PERSON AUTHORISED TO ACCEPT TERMINATED 08/06/2012 EVAN CHARLES PRICE
2012-06-19OSAP01DIRECTOR APPOINTED SAMMY FAREED MATALKA
2012-06-19OSTM01APPOINTMENT TERMINATED, DIRECTOR EVAN PRICE
2012-02-20OSCH01BR006781 ADDRESS CHANGE 01/02/12 CASTLE MOUND, RUGBY, WARWICKSHIRE, , CV23 0WA
2011-12-19AAFULL ACCOUNTS MADE UP TO 29/01/11
2010-11-11AAFULL ACCOUNTS MADE UP TO 30/01/10
2010-06-10OSAP05TRANSACTION OSAP05- BR006781 PERSON AUTHORISED TO REPRESENT APPOINTED 14/05/2010 EVAN CHARLES PRICE -- ADDRESS: BERKELEY SQUARE HOUSE SUITE 7 LEVEL 1 BERKELEY SQUARE, LONDON, W1J 6BS
2010-06-10OSAP01DIRECTOR APPOINTED EVAN CHARLES PRICE
2010-06-10OSAP07TRANSACTION OSAP07- BR006781 PERSON AUTHORISED TO ACCEPT APPOINTED 14/05/2010 EVAN CHARLES PRICE -- ADDRESS: BERKELEY SQUARE HOUSE SUITE 7 LEVEL 1 BERKELEY SQUARE, LONDON, W1J 6BS
2010-06-01OSTM03TRANSACTION OSTM03- BR006781 PERSON AUTHORISED TO REPRESENT TERMINATED 20/05/2010 CLIFFORD CHANCE SECRETARIES LIMITED
2010-06-01OSAP05TRANSACTION OSAP05- BR006781 PERSON AUTHORISED TO REPRESENT APPOINTED 20/05/2010 TMF CORPORATE ADMINISTRATION SERVICES LIMITED -- ADDRESS: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE, LONDON, EC4R 2RU
2010-06-01OSTM03TRANSACTION OSTM03- BR006781 PERSON AUTHORISED TO REPRESENT TERMINATED 14/05/2010 MARK WEBB
2010-06-01OSTM03TRANSACTION OSTM03- BR006781 PERSON AUTHORISED TO ACCEPT TERMINATED 14/05/2010 MARK WEBB
2010-06-01OSTM01APPOINTMENT TERMINATED, DIRECTOR MARK WEBB
2009-12-29AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-12-18AAFULL ACCOUNTS MADE UP TO 02/02/08
2008-04-17MISCAA 03/02/07 FULL
2007-12-09BR6BR006781 PAR APPOINTED 11/05/07 WEBB MARK FLAT 6 21-23 PALACE GATE LONDON W8 5LS
2007-12-09BR4DIR RESIGNED 31/03/07 ROUSE JAMES ROBERT
2007-12-09BR6BR006781 PAR TERMINATED 31/03/07 ROUSE JAMES ROBERT
2007-12-09BR4DIR APPOINTED 11/05/07 WEBB MARK PALACE GATE LONDON
2007-10-23BR4DIR CHANGE IN PARTIC 20/08/07 MERTENS LISA DEBORAH 659 RHODE ISLAND STREET SAN FRANCISCO CALIFORNIA
2007-09-18BR6BR006781 PA TERMINATED 16/02/07 ROBINSON NICOLA
2007-09-09BR6BR006781 PA APPOINTED 30/07/07 MIRESKANDARI DELLI BERKELEY SQUARE HOUSE LONDON W1J 6BS
2007-09-09BR6BR006781 PA TERMINATED 30/07/07 CLIFFORD CHANCE SECRETARIES LIMI
2007-05-23BR6BR006781 PAR APPOINTED 31/03/07 WEBB MARK FLAT 6 21-23 PALACE GATE LONDON W8 5LS
2007-05-23BR4DIR RESIGNED 31/03/07 ROUSE JAMES ROBERT
2007-05-23BR6BR006781 PAR TERMINATED 31/03/07 ROUSE JAMES ROBERT
2007-05-23BR4DIR APPOINTED 31/03/07 WEBB MARK 21-23 PALACE GATE LONDON
2007-01-08AAFULL ACCOUNTS MADE UP TO 28/01/06
2006-06-30BR2ALTN CONSTITUTIONAL DOC 260902
2006-06-13BR4DIR RESIGNED 02/06/06 KANBERG JULIE L
2006-06-13BR4DIR APPOINTED 02/06/06 MERTENS LISA DEBORAH SAN FRANSICO UNITED STATES
2006-06-12BR6BR006781 PAR APPOINTED 17/03/06 CLIFFORD CHANCE SECRETARIES LIMI 10 UPPER BANK STREET LONDON E14 5JJ
2006-06-12BR6BR006781 PAR APPOINTED 17/03/06 GROOM NICOLA MARGARET 16 SWALE ROAD WALMLEY WEST MIDLAND B76 2BH
2006-05-04BR6BR006781 PA APPOINTED 17/03/06 ROBINSON NICOLA 58 WEST BAR STREET BANBURY OXFORDSHIRE OX16 9RZ
2006-05-04BR6BR006781 PAR TERMINATED 25/08/03 THOMPSON ANTHONY JOSEPH
2006-05-04BR4DIR RESIGNED 31/03/05 DRENNAN PADGRAIG
2005-12-15AAFULL ACCOUNTS MADE UP TO 29/01/05
2005-05-11AAFULL ACCOUNTS MADE UP TO 31/01/04
2005-03-23BR4DIR APPOINTED 01/03/05 GROOM NICOLA MARGARET WALMLEY WEST MIDLANDS
2004-07-27AAFULL ACCOUNTS MADE UP TO 01/02/03
2004-05-20BR4DIR RESIGNED 30/04/04 FINLAN STEPHEN MARTIN
2003-09-22BR4DIR RESIGNED 25/08/03 THOMPSON ANTHONY JOSEPH
2003-09-22BR4DIR APPOINTED 25/08/03 FINLAN STEPHEN MARTIN FRANCIS AYLESBURY HP17 8UZ
2003-05-12BR4DIR RESIGNED 10/04/03 BANKS MICHELLE
2003-05-12BR4DIR APPOINTED 10/04/03 KANBERG JULIE HENDERSON SAN FRANCISCO CALIFORNIA
2002-10-23BR1INITIAL BRANCH REGISTRATION
2002-10-23BR1-PARBR006781 PAR APPOINTED DRENNAN PADRAIG 21 SOUTH ROAD CLIFTON WARWICKSHIRE CV23 0BY
2002-10-23BR1-BCHBR006781 REGISTERED
2002-10-23BR1-PARBR006781 PAR APPOINTED ROUSE JAMES ROBERT GABLE LODGE FARM WILMORE LANE, RANGEMORE BURTON ON TRENT STAFFORDSHIRE DE13 9RD
2002-10-23BR1-PARBR006781 PAR APPOINTED THOMPSON ANTHONY JOSEPH TIMMS COTTAGE PARK ROAD COMBE OXFORDSHIRE OX29 8NA
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GAP (NETHERLANDS) B.V. 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 GAP (NETHERLANDS) B.V.
Filed Financial Reports
Annual Accounts
2014-02-01
Annual Accounts
2013-02-02
Annual Accounts
2012-01-28
Annual Accounts
2011-01-29
Annual Accounts
2010-01-30
Annual Accounts
2009-01-31
Annual Accounts
2008-02-02

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 GAP (NETHERLANDS) B.V.

Intangible Assets
Patents
We have not found any records of GAP (NETHERLANDS) B.V. registering or being granted any patents
Domain Names
We do not have the domain name information for GAP (NETHERLANDS) B.V.
Trademarks
We have not found any records of GAP (NETHERLANDS) B.V. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAP (NETHERLANDS) B.V.. 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 (None Supplied) as GAP (NETHERLANDS) B.V. are:

Outgoings
Business Rates/Property Tax
No properties were found where GAP (NETHERLANDS) B.V. 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 GAP (NETHERLANDS) B.V. 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 GAP (NETHERLANDS) B.V. 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 NETHERLANDS