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Summary

Contact details

Officers13

Insolvencies2

Documents100

Additional data

Related companies6

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Last updated: Mar 30, 2024

GILSONS FOODS LIMITED

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is inactive

Private limited company

United Kingdom 16 Jan 1991 (33 years ago)

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Summary

NameGILSONS FOODS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode02574160
Incorporation Date16 Jan 1991 (33 years ago) / 76 companies with the same date
Date dissolved25 Oct 2022 (2 years ago)
Legal formPrivate limited company

Contact details

Legal addressLONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

Officers

individual

IndividualUnited Kingdom

Mr Tara Singh Gill

Person with significant control


Appointed on01 Jul 2016

Resigned on14 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Roger Paul Haddrell

Person with significant control


Appointed on14 Sep 2017

Resigned on23 Apr 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Gill, Tara Singh

Director


Resigned on19 Dec 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Haddrell, Roger Paul

Director


Appointed on14 Sep 2017

Resigned on23 Apr 2019

Country of residenceEngland

individual

IndividualRomania

Scinteie Leonard

Person with significant control


Appointed on23 Apr 2019

Resigned on23 Apr 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Scinteie, Leonard

Secretary


Appointed on23 Apr 2019

Resigned on23 Apr 2019

Country of residenceEngland

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Insolvencies

Document numberTypeFromPublish date
02574160-1creditors-voluntary-liquidation19 Nov 2019-
1creditors-voluntary-liquidation-19 Nov 2019

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Documents

DateNameTypeDocument
25 Oct 2022Gazette dissolved liquidationGAZ2View
25 Jul 2022Liquidation voluntary creditors return of final meetingLIQ14View
18 Jan 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Aug 2019
    due by 31 May 2020
  • Last accounts made up to31 Aug 2018
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date09 Oct 2019
    due by 23 Oct 2019
  • Last statement dated09 Oct 2018
Returns
  • Next returns datedue by 13 Feb 2017
  • Last returns dated16 Jan 2016
Mortgages
  • Charges2
  • Satisfied2

Frequently asked questions

Where is GILSONS FOODS LIMITED's headquarters?

GILSONS FOODS LIMITED's headquarters is located at LONDON, 5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, NW1 6BB

What is GILSONS FOODS LIMITED's industry?

GILSONS FOODS LIMITED is in the industry of Non-specialised wholesale of food, beverages and tobacco

What year was GILSONS FOODS LIMITED started?

GILSONS FOODS LIMITED was started in 1991

Sources: Companies House