HOUSE OF GULLIVER LIMITED
LONDON

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Company number 03612662
Status Active
Incorporation Date 10 August 1998
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON, MIDDLESEX, NW7 2DQ
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 100 . The most likely internet sites of HOUSE OF GULLIVER LIMITED are www.houseofgulliver.co.uk, and www.house-of-gulliver.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. House of Gulliver Limited is a Private Limited Company. The company registration number is 03612662. House of Gulliver Limited has been working since 10 August 1998. The present status of the company is Active. The registered address of House of Gulliver Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Middlesex Nw7 2dq. The company`s financial liabilities are £0.61k. It is £0.09k against last year. The cash in hand is £6.17k. It is £1.26k against last year. And the total assets are £7.99k, which is £2.61k against last year. GALLAGHER, Peter is a Director of the company. KNIGHT, Susan is a Director of the company. Secretary HOPKINS, Christopher Paul has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


house of gulliver Key Finiance

LIABILITIES £0.61k
+17%
CASH £6.17k
+25%
TOTAL ASSETS £7.99k
+48%
All Financial Figures

Current Directors

Director
GALLAGHER, Peter
Appointed Date: 10 August 1998
62 years old
Director
KNIGHT, Susan
Appointed Date: 26 October 1998
58 years old

Resigned Directors

Secretary
HOPKINS, Christopher Paul
Resigned: 21 April 2010
Appointed Date: 10 August 1998
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 10 August 1998
Appointed Date: 10 August 1998

Persons With Significant Control

Mr Peter Gallagher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susan Knight
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOUSE OF GULLIVER LIMITED Events

29 Sep 2016
Confirmation statement made on 10 August 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 100
18 Aug 2015
Director's details changed for Mr Peter Gallagher on 3 January 2015
18 Aug 2015
Director's details changed for Mrs Susan Knight on 3 January 2015
...
... and 45 more events
05 Nov 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Aug 1998
Registered office changed on 14/08/98 from: 25 hill road theydon bois epping essex CM16 7LX
14 Aug 1998
Secretary resigned
14 Aug 1998
Director resigned
10 Aug 1998
Incorporation

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