GILL WING LIMITED -


Company Profile Company Filings

Overview

GILL WING LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
GILL WING LIMITED was incorporated 27 years ago on 30/12/1996 and has the registered number: 03297538. The accounts status is DORMANT.

GILL WING LIMITED -

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

107 BELL STREET
NW1 6TL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY SEFTON ELSDALE Sep 1943 British Director 2011-09-13 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1996-12-30 UNTIL 1996-12-30 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-30 UNTIL 1996-12-30 RESIGNED
MR BENJAMIN SEFTON ELSDALE Feb 1975 British Director 1996-12-30 UNTIL 2002-02-16 RESIGNED
WILLIAM ELSDALE Mar 1979 British Director 2005-10-30 UNTIL 2011-09-13 RESIGNED
JAMES ELSDALE Mar 1977 British Director 2002-02-16 UNTIL 2005-10-31 RESIGNED
BARBARA HENSON Secretary 1996-12-30 UNTIL 2013-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Timothy Sefton Elsdale 2016-04-06 9/1943 Ownership of shares 75 to 100 percent

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SEFTON SALES LIMITED ESSEX Dissolved... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
SEASON COOKSHOP LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47190 - Other retail sale in non-specialised stores
VULLDALE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ERNDALE PROPERTY LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Gill Wing Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-08-02 31-12-2018 £26 Cash £-43,733 equity
Gill Wing Limited - Accounts to registrar (filleted) - small 18.2 2018-08-30 31-12-2017 £26 Cash £-43,733 equity
Gill Wing Limited - Accounts to registrar - small 17.2 2017-09-06 31-12-2016 £26 Cash £-43,733 equity
Gill Wing Limited - Dormant company accounts 11.9 2016-03-19 31-12-2015 £26 Cash £-43,733 equity
Gill Wing Limited - Limited company - abbreviated - 11.6 2015-08-27 31-12-2014 £26 Cash £-43,733 equity
Gill Wing Limited - Dormant company accounts 11.4.1 2014-09-27 31-12-2013 £26 Cash £-43,733 equity

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