About

Registered Number: 07688733
Date of Incorporation: 30/06/2011 (12 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 14/10/2014 (9 years and 6 months ago)
Registered Address: 258 A, Upland Road, London, SE22 0DN

 

Gibbons Kay Ltd was founded on 30 June 2011 and has its registered office in London, it's status in the Companies House registry is set to "Dissolved". There are 3 directors listed as Bergier De Rouville, James Emile Seton, Sonenthal, Philomena, Gibbons, Angelina Keleigh for Gibbons Kay Ltd. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BERGIER DE ROUVILLE, James Emile Seton 28 September 2012 - 1
SONENTHAL, Philomena 17 September 2012 - 1
GIBBONS, Angelina Keleigh 30 June 2011 14 September 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 14 October 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AR01 - Annual Return 15 October 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 15 October 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 October 2013
AA - Annual Accounts 26 March 2013
AP01 - Appointment of director 23 January 2013
MG01 - Particulars of a mortgage or charge 20 December 2012
AP01 - Appointment of director 27 September 2012
TM01 - Termination of appointment of director 27 September 2012
AR01 - Annual Return 23 August 2012
NEWINC - New incorporation documents 30 June 2011

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 17 December 2012 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.