James Gibbard Investments Limited

General information

Name:

James Gibbard Investments Ltd

Office Address:

Elfed House Oak Tree Court, Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff

Number: 04043599

Incorporation date: 2000-07-31

Dissolution date: 2019-08-20

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 04043599 twenty four years ago, James Gibbard Investments Limited had been a private limited company until 2019-08-20 - the time it was dissolved. The company's last known office address was Elfed House Oak Tree Court, Mulberry Drive, Cardiff Gate Business Park Cardiff.

Taking into consideration this particular firm's register, there were four directors including: Ann J. and David J..

Executives who had significant control over this firm were: Sara G. owned 1/2 or less of company shares and had 1/2 or less of voting rights. David J. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Ann J. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Ann J.

Role: Secretary

Appointed: 31 July 2000

Latest update: 28 September 2023

Ann J.

Role: Director

Appointed: 31 July 2000

Latest update: 28 September 2023

David J.

Role: Director

Appointed: 31 July 2000

Latest update: 28 September 2023

People with significant control

Sara G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 14 August 2019
Confirmation statement last made up date 31 July 2018
Annual Accounts 12 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 12 August 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 18 September 2015
Annual Accounts 26 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 26 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts 11 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11 September 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 (AA)
filed on: 28th, March 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
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