Gildales Limited. net worth, address, company information. Free

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Gildales Limited (Companies House Registration Number 04776975) is a private limited company founded on 2003-05-27 originating in United Kingdom. This business has its registered office at Parcels Building, 14 Bird Street, London W1U 1BU. Changed on 2020-11-17, the previous name the company used was Ingenious Nominees Limited. Gildales Limited is operating under Standard Industrial Classification: 99999 that means "dormant company".

Company details

Name	Gildales Limited
Number	04776975
Date of Incorporation:	2003-05-27
End of financial year:	26 December
Address:	Parcels Building, 14 Bird Street, London, W1U 1BU
SIC code:	99999 - Dormant Company

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Duncan R. (appointed on 27 May 2003), Patrick M. (appointment date: 27 May 2003). 1 secretary is there as well: Sarah C. (appointed on 11 October 2006). The official register indexes 1 person of significant control - Freeshire Limited, a business that can be reached at 14 Bird Street, W1U 1BU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Freeshire Limited

1 January 2017

Address	Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023 \| accounts	Free Download (2 pages)
(AD01) Change of registered address from 15 Golden Square London W1F 9JG on Thu, 2nd Mar 2023 to Parcels Building 14 Bird Street London W1U 1BU filed on: 2nd, March 2023 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 26th Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 26th Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Tue, 17th Nov 2020 filed on: 17th, November 2020 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (4 pages)
(AA01) Extension of current accouting period to Wed, 26th Dec 2018 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 3rd, April 2018 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 4th, April 2017 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 23rd, May 2016 \| annual return	Free Download (9 pages)
(AA) Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 18th, March 2016 \| accounts	Free Download (4 pages)
(AA01) Extension of accounting period to Tue, 30th Jun 2015 from Tue, 31st Mar 2015 filed on: 26th, September 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 11th, May 2015 \| annual return	Free Download (9 pages)
(SH01) Capital declared on Mon, 11th May 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, January 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 16th, May 2014 \| annual return	Free Download (8 pages)
(SH01) Capital declared on Fri, 16th May 2014: 1.00 GBP capital
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 28th, May 2013 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 28th, May 2012 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 24th, October 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 27th, May 2011 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 18th, March 2010 \| resolution	Free Download (28 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 30th, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Thu, 22nd May 2008 with complete member list filed on: 22nd, May 2008 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
(287) Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG filed on: 17th, December 2007 \| address	Free Download (1 page)
(287) Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG filed on: 17th, December 2007 \| address	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 1st, August 2007 \| auditors	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 1st, August 2007 \| auditors	Free Download (1 page)
(363a) Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
(AA) Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 31st, January 2005 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 31st, January 2005 \| accounts	Free Download (3 pages)
(363s) Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 12th, June 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 12th, June 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, May 2003 \| incorporation	Free Download (16 pages)
(NEWINC) Certificate of incorporation filed on: 27th, May 2003 \| incorporation	Free Download (16 pages)

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