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GILMAC MAINTENANCE LIMITED - 3 FIELD COURT, GRAY'S INN, LONDON, United Kingdom
Company Information
- Company registration number
- 05391880
- Country
- United Kingdom
- Registered Address
- 3 FIELD COURT
- GRAY'S INN
- LONDON
- WC1R 5EF 3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF UK
Management
- Managing Directors
- BO INGEMAR OLSSON
- JACQUELINE ANNE DOUGLAS
- BO INGEMAR OLSSON
- Company secretaries
- BO INGEMAR OLSSON
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2005-03-14
- Dissolved on
- 2014-02-05
- SIC/NACE
- 4521 - General construction & civil engineering
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2010-03-31
✓
- Last Return Made Up To:
- 2011-03-14
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GILMAC MAINTENANCE LIMITED Company Description
- GILMAC MAINTENANCE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 05391880. It was registered 2005-03-14. It has declared SIC or NACE codes as "4521 - General construction & civil engineering". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2010. The latest annual return was filed up to 2011-03-14.It can be contacted at 3 Field Court .
Get GILMAC MAINTENANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gilmac Maintenance Limited - 3 FIELD COURT, GRAY'S INN, LONDON, United Kingdom
- 2005-03-14
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https://www.kompany.co.uk/p/uk/05391880#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05391880#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05391880#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2014
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2014-02-05) - GAZ2
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keyboard_arrow_right 2013
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013 (2013-09-11) - 4.68
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP (2013-11-05) - 4.72
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keyboard_arrow_right 2012
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 (2012-08-16) - 4.68
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keyboard_arrow_right 2011
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REGISTERED OFFICE CHANGED ON 01/07/2011 FROM (2011-07-01) - AD01
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STATEMENT OF AFFAIRS/4.19 (2011-07-01) - 4.20
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2011-07-01) - 600
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EXTRAORDINARY RESOLUTION TO WIND UP (2011-07-01) - LRESEX
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14/03/11 FULL LIST (2011-03-14) - AR01
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keyboard_arrow_right 2010
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REGISTERED OFFICE CHANGED ON 02/02/2010 FROM (2010-02-02) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2010-02-27) - MG01
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DIRECTOR'S CHANGE OF PARTICULARS / MR BO INGEMAR OLSSON / 01/10/2009 (2010-03-15) - CH01
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CURREXT FROM 31/10/2009 TO 31/03/2010 (2010-03-01) - AA01
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14/03/10 FULL LIST (2010-03-15) - AR01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2010-04-16) - MG01
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31/03/10 TOTAL EXEMPTION FULL (2010-11-02) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE DOUGLAS / 01/10/2009 (2010-03-15) - CH01
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keyboard_arrow_right 2009
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30/10/09 STATEMENT OF CAPITAL GBP 250120 (2009-11-12) - SH01
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AD 11/06/09 (2009-06-19) - 88(2)
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S-DIV (2009-06-19) - 122
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ADOPT ARTICLES 10/06/2009 (2009-06-19) - RES01
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GBP NC 1000/1002000 (2009-06-19) - 123
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RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS (2009-04-09) - 363a
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DIRECTOR AND SECRETARY APPOINTED BO INGEMAR OLSSON (2009-02-26) - 288a
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APPOINTMENT TERMINATED SECRETARY MARTIN CLEARY (2009-02-26) - 288b
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keyboard_arrow_right 2008
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 (2008-12-09) - AA
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APPOINTMENT TERMINATED SECRETARY JACQUELINE DOUGLAS (2008-11-17) - 288b
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APPOINTMENT TERMINATED DIRECTOR PETER BLACK (2008-11-17) - 288b
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SECRETARY APPOINTED MARTIN CLEARY (2008-11-17) - 288a
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DIRECTOR APPOINTED JACQUELINE ANNE DOUGLAS (2008-11-17) - 288a
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 (2008-05-13) - AA
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RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS (2008-04-10) - 363a
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REGISTERED OFFICE CHANGED ON 03/12/2008 FROM (2008-12-03) - 287
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keyboard_arrow_right 2007
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RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS (2007-04-04) - 363s
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NEW SECRETARY APPOINTED (2007-03-29) - 288a
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DIRECTOR RESIGNED (2007-02-22) - 288b
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-02-22) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 (2007-02-15) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS (2006-05-24) - 363s
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/10/06 (2006-11-13) - 225
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-07-06) - 288a
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2005-07-06) - 288a
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AD 14/03/05--------- (2005-07-06) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-03-18) - RES01
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DIRECTOR RESIGNED (2005-03-14) - 288b
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SECRETARY RESIGNED (2005-03-14) - 288b
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DIRECTOR RESIGNED (2005-11-30) - 288b
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INCORPORATION DOCUMENTS (2005-03-14) - NEWINC
