GUMBOOTS LIMITED
LONDON GUMBOOTS INVESTMENT LIMITED GUMBOOTS MEDIA LIMITED

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 04853217
Status Active
Incorporation Date 1 August 2003
Company Type Private Limited Company
Address 4TH FLOOR 86 - 90, PAUL STREET, LONDON, EC2A 4NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 59111 - Motion picture production activities, 59120 - Motion picture, video and television programme post-production activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 136,300 . The most likely internet sites of GUMBOOTS LIMITED are www.gumboots.co.uk, and www.gumboots.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gumboots Limited is a Private Limited Company. The company registration number is 04853217. Gumboots Limited has been working since 01 August 2003. The present status of the company is Active. The registered address of Gumboots Limited is 4th Floor 86 90 Paul Street London Ec2a 4ne. The company`s financial liabilities are £65.4k. It is £60.11k against last year. The cash in hand is £38.97k. It is £28.79k against last year. And the total assets are £41.16k, which is £28.53k against last year. CLOSE, Stanley John is a Secretary of the company. CLOSE, Gregory Dale is a Director of the company. Secretary ZIVKOVIC, Nicholas has been resigned. Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Nominee Secretary 1ST CONTACT SECRETARIES LIMITED has been resigned. Director FARR, Keith has been resigned. Director HUDD, David John has been resigned. Nominee Director 1ST CONTACT DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


gumboots Key Finiance

LIABILITIES £65.4k
+1135%
CASH £38.97k
+282%
TOTAL ASSETS £41.16k
+225%
All Financial Figures

Current Directors

Secretary
CLOSE, Stanley John
Appointed Date: 30 December 2008
Director
CLOSE, Gregory Dale
Appointed Date: 28 October 2007
53 years old

Resigned Directors

Secretary
ZIVKOVIC, Nicholas
Resigned: 14 October 2008
Appointed Date: 31 August 2005
Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 31 August 2004
Nominee Secretary
1ST CONTACT SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 01 August 2003
Director
FARR, Keith
Resigned: 30 December 2008
Appointed Date: 12 August 2003
54 years old
Director
HUDD, David John
Resigned: 30 December 2008
Appointed Date: 12 October 2007
54 years old
Nominee Director
1ST CONTACT DIRECTORS LIMITED
Resigned: 12 August 2003
Appointed Date: 01 August 2003

Persons With Significant Control

Mr Gregory Dale Close
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

GUMBOOTS LIMITED Events

18 Aug 2016
Confirmation statement made on 18 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 136,300
17 Oct 2014
Total exemption small company accounts made up to 30 June 2014
01 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 136,300
...
... and 48 more events
27 Sep 2004
Secretary resigned
19 Aug 2003
Registered office changed on 19/08/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA
19 Aug 2003
Director resigned
19 Aug 2003
New director appointed
01 Aug 2003
Incorporation

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