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GIBSON INNOVATIONS UK LIMITED - 4 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom
Company Information
- Company registration number
- 08482456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Hardman Square
- Spinningfields
- Manchester
- M3 3EB 4 Hardman Square, Spinningfields, Manchester, M3 3EB UK
Management
- Managing Directors
- BERRYMAN, David Homer
- JUSZKIEWICZ, Henry Edward
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-10
- Age Of Company 2013-04-10 11 years
- SIC/NACE
- 27900
Jurisdiction Particularities
- Additional Status Details
- insolvency-proceedings
- Previous Names
- WOOX INNOVATIONS UK LIMITED
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
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- Annual Return
- Due Date: 2019-04-24
- Last Date: 2018-04-10
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GIBSON INNOVATIONS UK LIMITED Company Description
- GIBSON INNOVATIONS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 08482456. Its current trading status is "live". It was registered 2013-04-10. It was previously called WOOX INNOVATIONS UK LIMITED. It has declared SIC or NACE codes as "27900". It has 2 directors The latest accounts are filed up to 2017-03-31.It can be contacted at 4 Hardman Square .
Get GIBSON INNOVATIONS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gibson Innovations Uk Limited - 4 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom
- 2013-04-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for GIBSON INNOVATIONS UK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/08482456#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/08482456#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/08482456#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 2020
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liquidation-in-administration-move-to-dissolution (2020-05-27) - AM23
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keyboard_arrow_right 2019
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liquidation-in-administration-progress-report (2019-01-11) - AM10
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liquidation-in-administration-extension-of-period (2019-04-29) - AM19
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liquidation-in-administration-progress-report (2019-12-20) - AM10
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liquidation-in-administration-progress-report (2019-06-27) - AM10
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liquidation-in-administration-removal-of-administrator-from-office (2019-05-13) - AM16
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control-statement (2018-03-12) - PSC08
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appoint-person-director-company-with-name-date (2018-03-16) - AP01
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termination-director-company-with-name-termination-date (2018-03-19) - TM01
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confirmation-statement-with-updates (2018-04-24) - CS01
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accounts-with-accounts-type-full (2018-02-26) - AA
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liquidation-in-administration-appointment-of-administrator (2018-06-11) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-26) - AD01
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liquidation-administration-notice-deemed-approval-of-proposals (2018-08-22) - AM06
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liquidation-in-administration-proposals (2018-08-08) - AM03
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withdrawal-of-a-person-with-significant-control-statement (2018-03-12) - PSC09
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-14) - AD01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-06-09) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-23) - AD01
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memorandum-articles (2017-02-27) - MA
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resolution (2017-02-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-15) - MR01
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accounts-with-accounts-type-full (2017-01-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2017-03-02) - AR01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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accounts-with-accounts-type-full (2016-03-24) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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termination-director-company-with-name-termination-date (2015-10-12) - TM01
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termination-director-company-with-name-termination-date (2015-09-15) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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certificate-change-of-name-company (2015-05-01) - CERTNM
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termination-director-company-with-name-termination-date (2015-01-23) - TM01
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appoint-person-director-company-with-name-date (2015-10-12) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-04-10) - TM01
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appoint-person-director-company-with-name (2014-04-22) - AP01
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change-account-reference-date-company-previous-shortened (2014-05-09) - AA01
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termination-director-company-with-name-termination-date (2014-07-15) - TM01
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appoint-person-director-company-with-name-date (2014-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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accounts-with-accounts-type-full (2014-10-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-27) - AD01
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change-account-reference-date-company-current-extended (2014-12-03) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-30) - SH01
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memorandum-articles (2013-05-02) - MEM/ARTS
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termination-director-company-with-name (2013-04-26) - TM01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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change-registered-office-address-company-with-date-old-address (2013-04-26) - AD01
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certificate-change-of-name-company (2013-04-23) - CERTNM
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change-of-name-notice (2013-04-23) - CONNOT
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incorporation-company (2013-04-10) - NEWINC
