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Dato Capital United Kingdom

Gillespie Wallis (Old) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 18, 2016)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Last balance sheet date2015-03-31
Cash in hand£346,318 +7.41%
Net Worth£266,519 +17.21%
Liabilities£194,539 +35.16%
Fixed Assets£653 -211.95%
Trade Debtors£114,087 +78.87%
Total assets£461,058 +24.78%
Shareholder's funds£266,519 +17.21%
Total liabilities£194,539 +35.16%

GILLESPIE WALLIS LIMITED
GILLESPIE LIMITED

Details

Company type Private Limited Company, Liquidation
Company Number 03160643
Record last updated Tuesday, July 26, 2016 10:16:55 PM UTC
Official Address 3 London Wall Buildings Ec2m5pd Coleman Street
There are 476 companies registered at this street
Locality Coleman Street
Region City Of London, England
Postal Code EC2M5PD
Sector Other business support service activities n.e.c.

Charts

Visits

GILLESPIE WALLIS (OLD) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112019-122020-12021-42021-82022-52022-122024-12024-62024-72024-82025-12025-22025-30123

Searches

GILLESPIE WALLIS (OLD) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2014-101
Document Type Publication date Download link
Notices Jul 26, 2016 Final meetings Final meetings
Registry May 18, 2016 Memorandum of association Memorandum of association
Registry Apr 28, 2016 Company name change Company name change
Registry Apr 28, 2016 Change of name certificate Change of name certificate
Registry Apr 28, 2016 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Notices Apr 15, 2016 Notices to creditors Notices to creditors
Notices Apr 4, 2016 Appointment of liquidators Appointment of liquidators
Notices Apr 4, 2016 Resolutions for winding-up Resolutions for winding-up
Registry Apr 1, 2016 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 1, 2016 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Feb 23, 2016 Annual return Annual return
Financials Jan 18, 2016 Annual accounts Annual accounts
Registry Oct 19, 2015 Resignation of one Director Resignation of one Director
Registry Apr 20, 2015 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 18, 2015 Annual return Annual return
Registry Sep 17, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Aug 18, 2014 Annual accounts Annual accounts
Registry Mar 5, 2014 Annual return Annual return
Registry Feb 27, 2014 Change of particulars for director Change of particulars for director
Registry Feb 27, 2014 Change of particulars for director 3160... Change of particulars for director 3160...
Registry Feb 27, 2014 Change of particulars for director Change of particulars for director
Financials Jul 16, 2013 Annual accounts Annual accounts
Registry May 24, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 25, 2013 Change of registered office address Change of registered office address
Registry Mar 21, 2013 Annual return Annual return
Registry Feb 21, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 21, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Oct 4, 2012 Resignation of one Director Resignation of one Director
Registry Oct 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 30, 2012 Resignation of one Executive Search and one Director (a man) Resignation of one Executive Search and one Director (a man)
Financials May 11, 2012 Annual accounts Annual accounts
Registry Mar 22, 2012 Annual return Annual return
Financials May 30, 2011 Annual accounts Annual accounts
Registry Mar 2, 2011 Annual return Annual return
Financials Nov 22, 2010 Annual accounts Annual accounts
Registry Oct 12, 2010 Annual return Annual return
Registry Oct 12, 2010 Change of particulars for director Change of particulars for director
Registry Oct 12, 2010 Change of particulars for director 3160... Change of particulars for director 3160...
Registry Feb 16, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Dec 17, 2009 Annual accounts Annual accounts
Registry Feb 17, 2009 Annual return Annual return
Registry Dec 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 22, 2008 Change in situation or address of registered office 3160... Change in situation or address of registered office 3160...
Financials May 29, 2008 Annual accounts Annual accounts
Registry Feb 28, 2008 Annual return Annual return
Financials Jun 18, 2007 Annual accounts Annual accounts
Registry Feb 27, 2007 Annual return Annual return
Financials Oct 16, 2006 Annual accounts Annual accounts
Registry Mar 24, 2006 Annual return Annual return
Financials Aug 30, 2005 Annual accounts Annual accounts
Registry Aug 25, 2005 Resignation of a director Resignation of a director
Registry Jun 30, 2005 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Feb 22, 2005 Annual return Annual return
Registry Jan 31, 2005 Resignation of a director Resignation of a director
Registry Jan 31, 2005 Appointment of a secretary Appointment of a secretary
Registry Jan 31, 2005 Resignation of a director Resignation of a director
Registry Jan 11, 2005 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jan 11, 2005 Appointment of a man as Executive Search and Secretary Appointment of a man as Executive Search and Secretary
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Registry Dec 10, 2004 Appointment of a man as Director & Consultant and Director Appointment of a man as Director & Consultant and Director
Financials Jul 30, 2004 Annual accounts Annual accounts
Registry Apr 21, 2004 Appointment of a director Appointment of a director
Registry Apr 8, 2004 Appointment of a man as Director and Artist Manager Appointment of a man as Director and Artist Manager
Registry Feb 24, 2004 Annual return Annual return
Financials Oct 22, 2003 Annual accounts Annual accounts
Registry May 6, 2003 Appointment of a director Appointment of a director
Registry Apr 17, 2003 Appointment of a man as Director and Executive Search Appointment of a man as Director and Executive Search
Registry Feb 27, 2003 Annual return Annual return
Registry Aug 17, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 16, 2002 Annual accounts Annual accounts
Registry May 21, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 29, 2002 Annual return Annual return
Registry Nov 8, 2001 Annual return 3160... Annual return 3160...
Registry Nov 5, 2001 Elective resolution Elective resolution
Financials Oct 27, 2001 Annual accounts Annual accounts
Financials Sep 6, 2000 Annual accounts 3160... Annual accounts 3160...
Registry Sep 5, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 5, 2000 2460000 2460000
Registry Sep 5, 2000 Adopt mem and arts Adopt mem and arts
Registry Sep 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves 3160... Return of allotment of shares issued for cash or by way of capitalisation of reserves 3160...
Registry Aug 9, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 16, 2000 Company name change Company name change
Registry Jun 15, 2000 Change of name certificate Change of name certificate
Registry Jun 5, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 23, 2000 Annual return Annual return
Registry Dec 13, 1999 Change of accounting reference date Change of accounting reference date
Registry Dec 13, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 8, 1999 Resignation of a director Resignation of a director
Registry Dec 8, 1999 Appointment of a director Appointment of a director
Registry Dec 8, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 8, 1999 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Dec 8, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Dec 8, 1999 Resignation of a director Resignation of a director
Registry Dec 1, 1999 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Sep 15, 1999 Annual accounts Annual accounts
Registry Mar 17, 1999 Annual return Annual return
Financials Oct 7, 1998 Annual accounts Annual accounts
Registry Feb 18, 1998 Annual return Annual return

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