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- GULLIVER TRUSTEES(NO 1)LIMITED
GULLIVER TRUSTEES(NO 1)LIMITED
Non-Trading
General Information
NAME
GULLIVER TRUSTEES(NO 1)LIMITED
COMPANY NUMBER
00867037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
20/12/1965
(58 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
05/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
ILFORD
IG1 4TG
249 Cranbrook Road
ILFORD
IG1 4TG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/09/2024 | Annual Accounts. (AA) |
|
accounts |
05/01/2024 | Confirmation Statement (CS01) |
|
other |
21/08/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about GULLIVER TRUSTEES(NO 1)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GULLIVER TRUSTEES(NO 1)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GULLIVER TRUSTEES(NO 1)LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
27/01/2004 - Present (20 years and 9 months) Born in Aug 1943 (age: 81) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
05/08/2009 - Present (15 years and 3 months) Born in Mar 1949 (age: 75) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 109 |
View Report |
23/11/2019 - Present (4 years and 11 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
23/11/2019 - Present (4 years and 11 months) Born in Sep 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 4 |
View Report |
14/02/1992 - 01/01/2004 (11 years and 10 months) Born in Jan 1907 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
02/09/2024 | Annual Accounts. (AA) |
|
accounts |
05/01/2024 | Confirmation Statement (CS01) |
|
other |
21/08/2023 | Annual Accounts. (AA) |
|
accounts |
09/01/2023 | Termination of appointment of director (TM01) |
|
officers |
09/01/2023 | Change of director’s details (CH01) |
|
officers |
09/01/2023 | Change of director’s details (CH01) |
|
officers |
09/01/2023 | Confirmation Statement (CS01) |
|
other |
08/08/2022 | Annual Accounts. (AA) |
|
accounts |
11/01/2022 | Notification of additional matters (PSC08) |
|
other |
11/01/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
11/01/2022 | Confirmation Statement (CS01) |
|
other |
10/01/2022 | Statement of 'End date' of additional matters for a company (PSC09) |
|
other |
10/01/2022 | Notice of individual person PSC (PSC01) |
|
other |
16/08/2021 | Annual Accounts. (AA) |
|
accounts |
06/01/2021 | Confirmation Statement (CS01) |
|
other |
06/01/2021 | Termination of appointment of secretary (TM02) |
|
officers |
01/12/2020 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
03/08/2020 | Annual Accounts. (AA) |
|
accounts |
07/01/2020 | Confirmation Statement (CS01) |
|
other |
26/11/2019 | Appointment of director (AP01) |
|
officers |
26/11/2019 | Appointment of director (AP01) |
|
officers |
09/08/2019 | Annual Accounts. (AA) |
|
accounts |
01/02/2019 | Change of registered office address (AD01) |
|
registeredAddress |
02/01/2019 | Confirmation Statement (CS01) |
|
other |
13/11/2018 | Annual Accounts. (AA) |
|
accounts |
16/01/2018 | Confirmation Statement (CS01) |
|
other |
08/12/2017 | Annual Accounts. (AA) |
|
accounts |
14/01/2017 | Confirmation Statement (CS01) |
|
other |
26/10/2016 | Annual Accounts. (AA) |
|
accounts |
12/01/2016 | Annual Return (AR01) |
|
returns |
14/10/2015 | Annual Accounts. (AA) |
|
accounts |
06/01/2015 | Annual Return (AR01) |
|
returns |
15/10/2014 | Annual Accounts. (AA) |
|
accounts |
09/01/2014 | Annual Return (AR01) |
|
returns |
17/09/2013 | Annual Accounts. (AA) |
|
accounts |
09/01/2013 | Annual Return (AR01) |
|
returns |
12/11/2012 | Annual Accounts. (AA) |
|
accounts |
11/01/2012 | Annual Return (AR01) |
|
returns |
04/11/2011 | Annual Accounts. (AA) |
|
accounts |
20/01/2011 | Change of director’s details (CH01) |
|
officers |
20/01/2011 | Annual Return (AR01) |
|
returns |
08/10/2010 | Annual Accounts. (AA) |
|
accounts |
05/02/2010 | Change of director’s details (CH01) |
|
officers |
05/02/2010 | Annual Return (AR01) |
|
returns |
08/12/2009 | Annual Accounts. (AA) |
|
accounts |
13/08/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/08/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/01/2009 | Annual Return. (363A) |
|
returns |
26/09/2008 | Annual Accounts. (AA) |
|
accounts |
22/01/2008 | Annual Accounts. (AA) |
|
accounts |
22/01/2008 | Annual Return. (363A) |
|
returns |
16/01/2007 | Annual Return. (363A) |
|
returns |
15/01/2007 | Annual Accounts. (AA) |
|
accounts |
23/01/2006 | Annual Return. (363A) |
|
returns |
09/01/2006 | Annual Accounts. (AA) |
|
accounts |
11/02/2005 | Annual Return. (363S) |
|
returns |
28/07/2004 | Annual Accounts. (AA) |
|
accounts |
19/02/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/01/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/01/2004 | Annual Return. (363S) |
|
returns |
23/12/2003 | Annual Accounts. (AA) |
|
accounts |
26/08/2003 | Annual Return. (363S) |
|
returns |
18/12/2002 | Annual Accounts. (AA) |
|
accounts |
22/01/2002 | Annual Return. (363S) |
|
returns |
10/12/2001 | Annual Accounts. (AA) |
|
accounts |
19/01/2001 | Annual Return. (363S) |
|
returns |
12/12/2000 | Annual Accounts. (AA) |
|
accounts |
30/01/2000 | Annual Return. (363S) |
|
returns |
24/12/1999 | Annual Accounts. (AA) |
|
accounts |
05/02/1999 | Annual Return. (363A) |
|
returns |
17/06/1998 | Annual Accounts. (AA) |
|
accounts |
22/01/1998 | Annual Return. (363S) |
|
returns |
28/10/1997 | Annual Accounts. (AA) |
|
accounts |
23/05/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/05/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/05/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/05/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/05/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/05/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/05/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/05/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/05/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/05/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
23/05/1997 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
08/03/1997 | Particulars of a mortgage or charge. (395) |
|
mortgages |
22/01/1997 | Annual Return. (363S) |
|
returns |
13/09/1996 | Annual Accounts. (AA) |
|
accounts |
26/01/1996 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 06/09/2024 | Event: New Accounts filed |
Date: 10/01/2024 | Event: New Confirmation Statement filed |
Date: 24/08/2023 | Event: New Accounts filed |
Date: 13/01/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: Elizabeth Joy Beckman (900492081) has left the board |
Date: 12/08/2022 | Event: New Accounts filed |
Date: 12/08/2022 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 03/12/2020 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Accounts filed |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: New Board Member Daniel John Benjamin (915905693) Appointed |
Date: 28/11/2019 | Event: New Board Member Alexander David Yass (919272350) Appointed |
Date: 13/08/2019 | Event: New Accounts filed |
Date: 05/02/2019 | Event: Change in Reg. Office |
Date: 06/01/2019 | Event: New Confirmation Statement filed |
Date: 17/11/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 13/12/2017 | Event: New Accounts filed |
Date: 19/01/2017 | Event: New Confirmation Statement filed |
Date: 30/10/2016 | Event: New Accounts filed |
Date: 16/01/2016 | Event: New Confirmation Statement filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 10/01/2015 | Event: New Confirmation Statement filed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 14/01/2014 | Event: New Confirmation Statement filed |
Date: 20/09/2013 | Event: New Accounts filed |
Date: 15/01/2013 | Event: New Confirmation Statement filed |
Date: 11/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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