GIBRALTAR GENERAL PARTNER LIMITED

In Liquidation

General Information

NAME
GIBRALTAR GENERAL PARTNER LIMITED

COMPANY NUMBER
06023395

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
41100 - Development of building projects

INCORPORATION DATE
08/12/2006 (18years old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/12/2023

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

45 GRESHAM STREET
LONDON
EC2V 7BG

TRADING ADDRESSES

45 Gresham Street
LONDON
EC2V 7BG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£828k

1,901.40%

NET WORTH

£809k

2,097.89%

TOTAL LIABILITIES

£19k

316.30%

NET ASSETS

£809k

2,097.89%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
GIBRALTAR GENERAL PARTNER LIMITED	In Liquidation	View Report
GIBRALTAR NOMINEES LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/01/2024	Event: Catherine Fiona Sayers (928560085) has left the board
Date: 10/01/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about GIBRALTAR GENERAL PARTNER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about GIBRALTAR GENERAL PARTNER LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£828k

1,901.40%

NET WORTH

£809k

2,097.89%

TOTAL LIABILITIES

£19k

316.30%

NET ASSETS

£809k

2,097.89%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HUT INVESTMENTS LIMITED	Owned: 50.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00
PURPLE HOLDCO LIMITED	Owned: 50.00 %	Shares: 500	Price per share: £0.01	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hannah Naomi Milne 24/11/2014 - Present (10 years and 1 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 15 Past: 5	View Report
BRITISH LAND COMPANY SECRETARIAL LIMITED 02/09/2016 - Present (8 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 353 Past: 248	View Report
Robert Lee Allen 22/07/2021 - Present (3 years and 5 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 28 Past: 55	View Report
Charles Nicholas Cheffings 22/07/2021 - Present (3 years and 5 months) Born in Jan 1960 (age: 65)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Gavin Bergin 04/03/2022 - Present (2 years and 10 months) Born in Feb 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 113 Past: 57	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GIBRALTAR GENERAL PARTNER LIMITED	In Liquidation	View Report
GIBRALTAR NOMINEES LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 24/01/2024	Event: Catherine Fiona Sayers (928560085) has left the board
Date: 10/01/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Confirmation Statement filed
Date: 27/11/2023	Event: New Board Member Catherine Fiona Sayers (928560085) Appointed
Date: 21/12/2022	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: Katherine Fyfe (929328401) has left the board
Date: 06/09/2022	Event: Danica Mair Anne Cooper (925483464) has left the board
Date: 09/08/2022	Event: New Board Member Katherine Fyfe (929328401) Appointed
Date: 28/03/2022	Event: Charles Nicholas Cheffings (928568304) has left the board
Date: 11/03/2022	Event: Benjamin Toby Grose (914654600) has left the board
Date: 11/03/2022	Event: New Board Member Gavin Bergin (925132782) Appointed
Date: 24/01/2022	Event: James Andrew Varley (920492266) has left the board
Date: 30/12/2021	Event: New Accounts filed
Date: 30/12/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Confirmation Statement filed
Date: 29/09/2020	Event: New Accounts filed
Date: 24/03/2020	Event: New Board Member Danica Mair Anne Cooper (925483464) Appointed
Date: 24/03/2020	Event: New Board Member David Robert Booth (919293007) Appointed
Date: 03/03/2020	Event: Paul Richard Clark (909437377) has left the board
Date: 04/01/2020	Event: New Accounts filed
Date: 15/12/2019	Event: New Confirmation Statement filed
Date: 03/04/2019	Event: Charles Sheridan Alexander Maudsley (905847889) has left the board
Date: 28/12/2018	Event: New Accounts filed
Date: 25/12/2018	Event: New Confirmation Statement filed
Date: 24/12/2017	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 15/01/2017	Event: New Annual Return filed
Date: 23/09/2016	Event: New Accounts filed
Date: 22/09/2016	Event: BRITISH LAND COMPANY SECRETARIAL LIMITED (921361691) has left the board
Date: 22/09/2016	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (918785667) Appointed
Date: 08/09/2016	Event: New Company Secretary BRITISH LAND COMPANY SECRETARIAL LIMITED (921361691) Appointed
Date: 08/09/2016	Event: Philip John Martin (903511805) has left the board
Date: 10/02/2016	Event: New Board Member James Andrew Varley (920492266) Appointed
Date: 10/02/2016	Event: New Board Member James Andrew Varley (920492266) Appointed
Date: 19/01/2016	Event: Daniel James Clark (914695477) has left the board
Date: 13/12/2015	Event: New Annual Return filed
Date: 05/07/2015	Event: New Accounts filed
Date: 28/12/2014	Event: New Annual Return filed
Date: 10/12/2014	Event: Jennifer Carol Mulligan (912566520) has left the board
Date: 10/12/2014	Event: New Board Member Hannah Naomi Milne (915053921) Appointed
Date: 09/06/2014	Event: New Accounts filed
Date: 20/12/2013	Event: New Annual Return filed
Date: 28/05/2013	Event: New Accounts filed
Date: 24/05/2013	Event: Change in Reg. Office
Date: 16/01/2013	Event: New Annual Return filed

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GIBRALTAR GENERAL PARTNER LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£828k

£809k

£19k

£809k

People Overview

4

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£828k

£809k

£19k

£809k

Accounts

People Overview

4

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™