About

Registered Number: 00361406
Date of Incorporation: 24/05/1940 (83 years and 10 months ago)
Company Status: Active
Registered Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE,

 

Having been setup in 1940, Gil Ltd are based in London, it's status is listed as "Active". We don't know the number of employees at the business. Gil Ltd has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROGERS, Donal 22 July 1992 02 November 1995 1
SEYMOUR, Barry John N/A 11 May 2001 1
WEBB, Roger N/A 12 March 1993 1

Filing History

Document Type Date
CS01 - N/A 06 July 2020
PSC05 - N/A 06 July 2020
AA - Annual Accounts 18 June 2020
CS01 - N/A 12 July 2019
AA - Annual Accounts 24 June 2019
TM01 - Termination of appointment of director 29 April 2019
AA - Annual Accounts 30 July 2018
CS01 - N/A 05 July 2018
AD01 - Change of registered office address 06 June 2018
CS01 - N/A 22 June 2017
AA - Annual Accounts 21 February 2017
AA - Annual Accounts 15 September 2016
CS01 - N/A 01 September 2016
AR01 - Annual Return 06 November 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 06 November 2014
AA - Annual Accounts 15 July 2014
AP01 - Appointment of director 11 February 2014
AR01 - Annual Return 10 December 2013
TM01 - Termination of appointment of director 05 November 2013
AA - Annual Accounts 08 October 2013
CH01 - Change of particulars for director 03 September 2013
AP01 - Appointment of director 18 January 2013
TM01 - Termination of appointment of director 17 January 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 29 August 2012
AR01 - Annual Return 23 November 2011
AP01 - Appointment of director 05 October 2011
AA - Annual Accounts 07 September 2011
AP01 - Appointment of director 21 December 2010
TM01 - Termination of appointment of director 21 December 2010
AR01 - Annual Return 30 November 2010
AA - Annual Accounts 05 October 2010
RESOLUTIONS - N/A 08 December 2009
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 December 2009
CAP-SS - N/A 08 December 2009
SH19 - Statement of capital 08 December 2009
CERTNM - Change of name certificate 25 November 2009
CONNOT - N/A 25 November 2009
AR01 - Annual Return 25 November 2009
TM01 - Termination of appointment of director 25 November 2009
TM02 - Termination of appointment of secretary 25 November 2009
AD01 - Change of registered office address 06 November 2009
CH03 - Change of particulars for secretary 19 October 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 19 November 2008
288c - Notice of change of directors or secretaries or in their particulars 30 May 2008
AA - Annual Accounts 07 April 2008
363a - Annual Return 01 November 2007
AA - Annual Accounts 25 April 2007
363a - Annual Return 28 November 2006
287 - Change in situation or address of Registered Office 02 November 2006
288b - Notice of resignation of directors or secretaries 24 August 2006
AA - Annual Accounts 23 March 2006
363a - Annual Return 06 November 2005
AA - Annual Accounts 18 April 2005
288b - Notice of resignation of directors or secretaries 04 April 2005
363a - Annual Return 09 November 2004
225 - Change of Accounting Reference Date 02 September 2004
288a - Notice of appointment of directors or secretaries 01 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
AA - Annual Accounts 22 December 2003
363a - Annual Return 06 November 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 22 November 2002
363a - Annual Return 25 April 2002
AA - Annual Accounts 08 April 2002
287 - Change in situation or address of Registered Office 02 July 2001
363a - Annual Return 19 June 2001
288c - Notice of change of directors or secretaries or in their particulars 19 June 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
288b - Notice of resignation of directors or secretaries 31 May 2001
287 - Change in situation or address of Registered Office 25 April 2001
AA - Annual Accounts 09 April 2001
288a - Notice of appointment of directors or secretaries 30 January 2001
288b - Notice of resignation of directors or secretaries 30 January 2001
AA - Annual Accounts 18 July 2000
288c - Notice of change of directors or secretaries or in their particulars 17 July 2000
287 - Change in situation or address of Registered Office 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288a - Notice of appointment of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
288b - Notice of resignation of directors or secretaries 19 June 2000
363a - Annual Return 28 April 2000
AA - Annual Accounts 23 June 1999
363a - Annual Return 17 May 1999
288c - Notice of change of directors or secretaries or in their particulars 20 October 1998
AA - Annual Accounts 06 July 1998
363a - Annual Return 05 June 1998
AA - Annual Accounts 05 September 1997
363a - Annual Return 23 May 1997
288c - Notice of change of directors or secretaries or in their particulars 13 October 1996
AA - Annual Accounts 15 July 1996
363a - Annual Return 23 June 1996
288 - N/A 21 November 1995
288 - N/A 21 November 1995
288 - N/A 08 November 1995
AA - Annual Accounts 19 July 1995
CERTNM - Change of name certificate 14 June 1995
287 - Change in situation or address of Registered Office 07 June 1995
363x - Annual Return 30 May 1995
AA - Annual Accounts 03 July 1994
363x - Annual Return 17 May 1994
AA - Annual Accounts 19 July 1993
363b - Annual Return 29 June 1993
288 - N/A 29 March 1993
288 - N/A 21 October 1992
288 - N/A 03 August 1992
AA - Annual Accounts 03 July 1992
363b - Annual Return 20 May 1992
288 - N/A 15 February 1992
287 - Change in situation or address of Registered Office 11 November 1991
363x - Annual Return 21 August 1991
AA - Annual Accounts 01 May 1991
288 - N/A 05 April 1991
288 - N/A 05 April 1991
RESOLUTIONS - N/A 26 November 1990
AA - Annual Accounts 12 November 1990
363 - Annual Return 31 October 1990
288 - N/A 20 September 1990
288 - N/A 25 July 1990
288 - N/A 02 July 1990
288 - N/A 15 June 1990
AA - Annual Accounts 04 June 1990
RESOLUTIONS - N/A 23 May 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 1990
123 - Notice of increase in nominal capital 23 May 1990
288 - N/A 29 November 1989
288 - N/A 29 November 1989
288 - N/A 29 November 1989
363 - Annual Return 22 November 1989
CERTNM - Change of name certificate 10 November 1989
RESOLUTIONS - N/A 20 October 1989
RESOLUTIONS - N/A 20 October 1989
123 - Notice of increase in nominal capital 20 October 1989
MEM/ARTS - N/A 17 October 1989
288 - N/A 13 October 1989
288 - N/A 11 September 1989
288 - N/A 29 September 1988
AA - Annual Accounts 22 July 1988
AA - Annual Accounts 01 June 1988
363 - Annual Return 05 May 1988
363 - Annual Return 05 May 1988
RESOLUTIONS - N/A 14 March 1988
288 - N/A 21 January 1988
288 - N/A 23 October 1987
288 - N/A 14 September 1987
363 - Annual Return 23 December 1986
288 - N/A 26 November 1986
AA - Annual Accounts 17 October 1986
AA - Annual Accounts 17 October 1986
287 - Change in situation or address of Registered Office 07 October 1986
288 - N/A 02 October 1986
GAZ(U) - N/A 09 August 1986
288 - N/A 18 July 1986
363 - Annual Return 17 July 1986
CERTNM - Change of name certificate 09 July 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.