Gilbert And John Greenall Limited. net worth, address, company information. Free

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Gilbert and John Greenall Limited (reg no 07781840) is a private limited company established on 2011-09-21. This business was registered at Distribution Point Melbury Park Clayton Road, Birchwood, Warrington WA3 6PH. Having undergone a change in 2011-10-03, the previous name this company utilized was Mlr Three Limited. Gilbert and John Greenall Limited is operating under Standard Industrial Classification: 11010 that means "distilling, rectifying and blending of spirits".

Company details

Name	Gilbert And John Greenall Limited
Number	07781840
Date of Incorporation:	2011-09-21
End of financial year:	31 March
Address:	Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH
SIC code:	11010 - Distilling, rectifying and blending of spirits

As for the 1 managing director that can be found in this business, we can name: Vincenzo V. (appointed on 01 December 2011). The Companies House reports 2 persons of significant control, namely: Vincenzo V. owns 1/2 or less of shares, Warren S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Number Shares Allotted	1	1	-	2	2	2	2	2	2	2	2	2
Shareholder Funds	1	1	2	2	2	2	-	-	-	-	-	-

People with significant control

Vincenzo V.

6 April 2016

Nature of control:	25-50% shares

Warren S.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)

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(GAZ1(A)) First Gazette notice for voluntary strike-off filed on: 16th, January 2024 \| gazette	Free Download (1 page)
(DS01) Application to strike the company off the register filed on: 4th, January 2024 \| dissolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 13th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-01-12 filed on: 26th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 1st, November 2022 \| accounts	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-07-26 filed on: 1st, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-01-12 filed on: 21st, January 2022 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-01-12 filed on: 5th, August 2021 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary appointment termination on 2021-05-17 filed on: 17th, May 2021 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 8th, April 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 25th, February 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-09-21 filed on: 19th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from 2020-09-30 to 2020-03-31 filed on: 6th, October 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2019-09-30 filed on: 2nd, June 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019-09-21 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-09-30 filed on: 12th, June 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018-09-21 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2017-09-30 filed on: 28th, June 2018 \| accounts	Free Download (2 pages)
(AP03) On 2018-04-11 - new secretary appointed filed on: 19th, April 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-04-11 filed on: 17th, April 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2018-03-01 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(AP03) On 2017-10-01 - new secretary appointed filed on: 9th, October 2017 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2017-10-01 filed on: 9th, October 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2017-09-21 filed on: 3rd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2016-09-30 filed on: 23rd, May 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016-09-21 filed on: 7th, October 2016 \| confirmation statement	Free Download (6 pages)
(TM01) Director appointment termination date: 2016-10-03 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-10-03 filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(AP03) On 2016-10-03 - new secretary appointed filed on: 4th, October 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2016-10-03 filed on: 4th, October 2016 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-09-30 filed on: 13th, October 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2015-09-21 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-09-30 filed on: 25th, June 2015 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2014-09-22: 2.00 GBP filed on: 14th, January 2015 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2014-09-21 with full list of members filed on: 29th, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-29: 1.00 GBP capital
(TM02) Secretary appointment termination on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-02-11 filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AP03) On 2014-02-11 - new secretary appointed filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2013-09-30 filed on: 21st, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2013-09-21 with full list of members filed on: 7th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-07: 1.00 GBP capital
(AP03) On 2013-08-07 - new secretary appointed filed on: 7th, August 2013 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2013-08-07 filed on: 7th, August 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-09-30 filed on: 20th, November 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to 2012-09-21 with full list of members filed on: 26th, September 2012 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 2012-08-09 filed on: 9th, August 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: 2012-07-24 filed on: 24th, July 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-07-24 filed on: 24th, July 2012 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2012-07-24 filed on: 24th, July 2012 \| officers	Free Download (1 page)
(AP03) On 2012-02-01 - new secretary appointed filed on: 1st, February 2012 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 2012-01-09 filed on: 9th, January 2012 \| address	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 3rd, October 2011 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed mlr three LIMITEDcertificate issued on 03/10/11 filed on: 3rd, October 2011 \| change of name	Free Download (2 pages)
(RES15) Company name change resolution on 2011-09-26 change of name
(NEWINC) Incorporation filed on: 21st, September 2011 \| incorporation	Free Download (16 pages)

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