GELWIN HOLDINGS LIMITED
Company is dissolved
General Information
NAME
GELWIN HOLDINGS LIMITED
COMPANY NUMBER
00736116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/09/1962
(62 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/12/2019
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD17 1AP
1st Floor 21 Station Road
Watford
Herts
WD17 1AP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GELWIN INVESTMENTS AND PROPERTIES LIMITED | Company is dissolved | View Report |
| GELWIN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Jonathan Michael Geller (920463554) Appointed |
| 26/04/2023 | New Board Member Jonathan Michael Geller (920463554) Appointed |
| 26/04/2023 | New Board Member Richard Geller (923857448) Appointed |
Credit Risk Overview
Want to learn more about GELWIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GELWIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GELWIN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1938 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Mar 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Apr 1961 |
Resigned | Director |
Current: 2 Past: 7 |
View Report |
|
Born in Aug 1967 |
Resigned | Director |
Current: 5 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GELWIN INVESTMENTS AND PROPERTIES LIMITED | Company is dissolved | View Report |
| GELWIN HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/05/2024 | New Board Member Jonathan Michael Geller (920463554) Appointed |
| 26/04/2023 | New Board Member Jonathan Michael Geller (920463554) Appointed |
| 26/04/2023 | New Board Member Richard Geller (923857448) Appointed |
| 26/04/2023 | New Board Member Seymour Geller (900250598) Appointed |
| 26/04/2023 | New Company Secretary Joyce Bernice Geller (901056152) Appointed |
| 26/04/2023 | New Board Member Philip Anthony Geller (906116996) Appointed |
| 14/04/2023 | New Board Member Richard Geller (923857448) Appointed |
| 14/04/2023 | New Board Member Jonathan Michael Geller (920463554) Appointed |
| 14/04/2023 | New Company Secretary Joyce Bernice Geller (901056152) Appointed |
| 14/04/2023 | New Board Member Seymour Geller (900250598) Appointed |
| 14/04/2023 | New Board Member Philip Anthony Geller (906116996) Appointed |
| 07/01/2021 | Change in Reg. Office |
| 03/10/2020 | New Accounts filed |
| 28/02/2020 | Change in Reg. Office |
| 25/02/2020 | New Confirmation Statement filed |
| 01/09/2019 | New Accounts filed |
| 09/01/2019 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 12/01/2018 | Richard Geller (924160860) has left the board |
| 12/01/2018 | New Board Member Richard Geller (923857448) Appointed |
| 06/01/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Board Member Richard Geller (924160860) Appointed |
| 05/01/2018 | New Board Member Jonathan Michael Geller (920463554) Appointed |
| 05/01/2018 | New Board Member Philip Anthony Geller (906116996) Appointed |
| 08/09/2017 | New Accounts filed |
| 15/01/2017 | New Confirmation Statement filed |
| 27/08/2016 | New Accounts filed |
| 10/01/2016 | New Confirmation Statement filed |
| 20/08/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 08/01/2015 | New Accounts filed |
| 11/01/2014 | New Confirmation Statement filed |
| 17/09/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 15/09/2012 | New Accounts filed |
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