GIMME 5 LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9EH

Company number 02619900
Status Active
Incorporation Date 12 June 1991
Company Type Private Limited Company
Address 255-261 HORN LANE, LONDON, W3 9EH
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2 ; Director's details changed for Mr Michael Robert Kopelman on 1 June 2016; Director's details changed for Mr Michael Robert Kopelman on 8 June 2016. The most likely internet sites of GIMME 5 LIMITED are www.gimme5.co.uk, and www.gimme-5.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-four years and six months. The distance to to Brondesbury Park Rail Station is 3 miles; to Barnes Bridge Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.8 miles; to Balham Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gimme 5 Limited is a Private Limited Company. The company registration number is 02619900. Gimme 5 Limited has been working since 12 June 1991. The present status of the company is Active. The registered address of Gimme 5 Limited is 255 261 Horn Lane London W3 9eh. The company`s financial liabilities are £78.65k. It is £15.77k against last year. The cash in hand is £222.07k. It is £42.46k against last year. And the total assets are £511.02k, which is £57.23k against last year. KOPELMAN, Michael Robert is a Director of the company. Secretary CHOW, Mary Jane has been resigned. Secretary CLASBY, Janet has been resigned. Secretary NEILSON, Iona Annabelle has been resigned. Secretary THOMAS, Sarah has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director THOMAS, Sarah has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


gimme 5 Key Finiance

LIABILITIES £78.65k
+25%
CASH £222.07k
+23%
TOTAL ASSETS £511.02k
+12%
All Financial Figures

Current Directors

Director
KOPELMAN, Michael Robert
Appointed Date: 17 June 1991
64 years old

Resigned Directors

Secretary
CHOW, Mary Jane
Resigned: 20 February 2009
Appointed Date: 26 October 2001

Secretary
CLASBY, Janet
Resigned: 26 October 2001
Appointed Date: 19 March 1996

Secretary
NEILSON, Iona Annabelle
Resigned: 03 June 1992
Appointed Date: 17 June 1991

Secretary
THOMAS, Sarah
Resigned: 19 March 1996
Appointed Date: 03 June 1992

Nominee Secretary
SEMKEN LIMITED
Resigned: 13 June 1991
Appointed Date: 12 June 1991

Director
THOMAS, Sarah
Resigned: 19 March 1996
Appointed Date: 10 November 1993
59 years old

Nominee Director
LUFMER LIMITED
Resigned: 13 June 1991
Appointed Date: 12 June 1991

GIMME 5 LIMITED Events

24 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2

24 Jun 2016
Director's details changed for Mr Michael Robert Kopelman on 1 June 2016
08 Jun 2016
Director's details changed for Mr Michael Robert Kopelman on 8 June 2016
17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
16 Jun 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 2

...
... and 58 more events
25 Jun 1991
New secretary appointed;director resigned

25 Jun 1991
Accounting reference date notified as 30/06

21 Jun 1991
Nc inc already adjusted 13/06/91

21 Jun 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

12 Jun 1991
Incorporation

GIMME 5 LIMITED Charges

31 March 2008
Debenture
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…