GILLMAT LTD
LONDON

Hellopages » Greater London » Lambeth » SW4 0HY
Company number 08375913
Status Active
Incorporation Date 25 January 2013
Company Type Private Limited Company
Address 15 THE PAVEMENT, CLAPHAM, LONDON, UK, SW4 0HY
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 100 . The most likely internet sites of GILLMAT LTD are www.gillmat.co.uk, and www.gillmat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Gillmat Ltd is a Private Limited Company. The company registration number is 08375913. Gillmat Ltd has been working since 25 January 2013. The present status of the company is Active. The registered address of Gillmat Ltd is 15 The Pavement Clapham London Uk Sw4 0hy. . GILL, Robin is a Director of the company. GILL, Sarah Murphy is a Director of the company. WELLS, Matthew is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Director
GILL, Robin
Appointed Date: 25 January 2013
46 years old
Director
GILL, Sarah Murphy
Appointed Date: 20 November 2013
44 years old
Director
WELLS, Matthew
Appointed Date: 25 January 2013
42 years old

Persons With Significant Control

Mr Robin Gill
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Mr Matthew Wells
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Murphy Gill
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

GILLMAT LTD Events

15 Feb 2017
Confirmation statement made on 25 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Satisfaction of charge 083759130001 in full
...
... and 4 more events
20 Oct 2014
Accounts for a dormant company made up to 31 March 2013
20 Oct 2014
Current accounting period shortened from 31 January 2014 to 31 March 2013
03 Apr 2014
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
03 Apr 2014
Appointment of Mrs Sarah Murphy Gill as a director
25 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GILLMAT LTD Charges

30 April 2015
Charge code 0837 5913 0002
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
15 April 2015
Charge code 0837 5913 0001
Delivered: 20 April 2015
Status: Satisfied on 4 June 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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