Company NameGullimore Ltd
Company StatusDissolved
Company Number06764902
CategoryPrivate Limited Company
Incorporation Date3 December 2008(15 years, 3 months ago)
Dissolution Date11 August 2015 (8 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMiss Kelly Louise Sicheri
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2010(1 year, 5 months after company formation)
Appointment Duration5 years, 2 months (closed 11 August 2015)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressSecond Floor De Burgh House Market Road
Wickford
Essex
SS12 0FD
Secretary NameKingsley Secretaries Limited (Corporation)
StatusClosed
Appointed05 January 2009(1 month after company formation)
Appointment Duration6 years, 7 months (closed 11 August 2015)
Correspondence AddressSecond Floor De Burgh House Market Road
Wickford
Essex
SS12 0FD
Director NameMr Yomtov Eliezer Jacobs
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 December 2008(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceEngland
Correspondence Address69 Richmond Avenue
Prestwich
M25 0LW
Director NameMiss Zoe Templar
Date of BirthAugust 1989 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed05 January 2009(1 month after company formation)
Appointment Duration1 year, 4 months (resigned 01 June 2010)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor, De Burgh House Market Road
Wickford
Essex
SS12 0BB

Location

Registered AddressOffice 2, 35
Princess Street
Rochdale
Greater Manchester
OL12 0HA
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardCentral Rochdale
Built Up AreaGreater Manchester

Shareholders

50 at £1Fantz LTD
50.00%
Ordinary
50 at £1Fritwell LTD
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,199
Current Liabilities£67,537

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
16 April 2015Application to strike the company off the register (3 pages)
16 April 2015Application to strike the company off the register (3 pages)
16 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(6 pages)
16 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(6 pages)
16 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(6 pages)
3 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 July 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 January 2014Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages)
3 January 2014Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages)
3 January 2014Director's details changed for Miss Kelly Louise Sicheri on 1 January 2014 (2 pages)
20 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
20 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
20 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(4 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
19 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
19 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
19 December 2012Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
19 December 2012Secretary's details changed for Kingsley Secretaries Limited on 11 September 2012 (2 pages)
19 December 2012Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB (1 page)
19 December 2012Director's details changed for Miss Kelly Louise Sicheri on 11 September 2012 (2 pages)
19 December 2012Director's details changed for Miss Kelly Louise Sicheri on 11 September 2012 (2 pages)
19 December 2012Register inspection address has been changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0BB (1 page)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
28 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
24 August 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 December 2010Register(s) moved to registered inspection location (1 page)
30 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
30 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
30 December 2010Register(s) moved to registered inspection location (1 page)
30 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
29 December 2010Register inspection address has been changed (1 page)
29 December 2010Register inspection address has been changed (1 page)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
3 August 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
1 June 2010Termination of appointment of Zoe Templar as a director (1 page)
1 June 2010Termination of appointment of Zoe Templar as a director (1 page)
1 June 2010Appointment of Miss Kelly Louise Sicheri as a director (2 pages)
1 June 2010Appointment of Miss Kelly Louise Sicheri as a director (2 pages)
12 January 2010Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages)
12 January 2010Director's details changed for Miss Zoe Templar on 1 October 2009 (2 pages)
31 December 2009Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
31 December 2009Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
31 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
31 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
31 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
31 December 2009Secretary's details changed for Kingsley Secretaries Limited on 1 October 2009 (2 pages)
3 November 2009Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 3 November 2009 (1 page)
3 November 2009Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 3 November 2009 (1 page)
3 November 2009Registered office address changed from 2Nd Floor De Burgh House Market Road Wickford Essex SS12 0BB on 3 November 2009 (1 page)
20 January 2009Resolutions
  • ELRES ‐ Elective resolution
(1 page)
20 January 2009Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
(1 page)
15 January 2009Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 January 2009Secretary appointed kingsley secretaries LIMITED (1 page)
15 January 2009Director appointed miss zoe templar (1 page)
15 January 2009Ad 05/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 January 2009Director appointed miss zoe templar (1 page)
15 January 2009Secretary appointed kingsley secretaries LIMITED (1 page)
5 January 2009Registered office changed on 05/01/2009 from 39A leicester road salford manchester M7 4AS (1 page)
5 January 2009Registered office changed on 05/01/2009 from 39A leicester road salford manchester M7 4AS (1 page)
5 January 2009Appointment terminated director yomtov jacobs (1 page)
5 January 2009Appointment terminated director yomtov jacobs (1 page)
3 December 2008Incorporation (9 pages)
3 December 2008Incorporation (9 pages)