ROGER GIBBONS & COMPANY LIMITED
LONDON THE FLYING SOURCER LIMITED

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Company number 04005389
Status Active
Incorporation Date 1 June 2000
Company Type Private Limited Company
Address 2ND FLOOR, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 31 January 2016 GBP 36,004 ; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 36,003 . The most likely internet sites of ROGER GIBBONS & COMPANY LIMITED are www.rogergibbonscompany.co.uk, and www.roger-gibbons-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Roger Gibbons Company Limited is a Private Limited Company. The company registration number is 04005389. Roger Gibbons Company Limited has been working since 01 June 2000. The present status of the company is Active. The registered address of Roger Gibbons Company Limited is 2nd Floor 167 169 Great Portland Street London W1w 5pf. The company`s financial liabilities are £39.16k. It is £-14.73k against last year. The cash in hand is £0k. It is £0k against last year. And the total assets are £15.56k, which is £-21.6k against last year. GIBBONS, Anne Susan is a Secretary of the company. GIBBONS, Roger Stephen is a Director of the company. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


roger gibbons & company Key Finiance

LIABILITIES £39.16k
-28%
CASH £0k
TOTAL ASSETS £15.56k
-59%
All Financial Figures

Current Directors

Secretary
GIBBONS, Anne Susan
Appointed Date: 01 June 2000
Director
GIBBONS, Roger Stephen
Appointed Date: 01 June 2000
75 years old

Resigned Directors

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2000
Nominee Director
APEX NOMINEES LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2000

ROGER GIBBONS & COMPANY LIMITED Events

30 May 2017
Statement of capital following an allotment of shares on 31 January 2016
  • GBP 36,004
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 36,003
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
08 Jul 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 36,003
...
... and 42 more events
14 Jun 2001
Return made up to 01/06/01; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 Jun 2001
New director appointed
14 Jun 2001
New secretary appointed
12 Jun 2000
Registered office changed on 12/06/00 from: 46A syon lane, isleworth, middlesex TW7 5NQ
01 Jun 2000
Incorporation

ROGER GIBBONS & COMPANY LIMITED Charges

6 March 2009
Debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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