GAP EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
GAP EUROPE LIMITED
COMPANY NUMBER
06279672
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46160 -
Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
INCORPORATION DATE
14/06/2007
(17 years and 7 months old)
WEBSITE
www.gap.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
28/01/2023
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PREVIOUS NAMES
14/06/2007
18/06/2007
ROMANYDALE LIMITED
LONDON
EC2R 7HJ
Telephone: 08003680674
TPS: No
Freepost Wd 3719
Castle Mound Way
Rugby
Warwickshire
CV23 0BR
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| GAP (UK HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GAP EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 04/07/2023 | Nicola Margaret Groom (917553810) has left the board |
Credit Risk Overview
Want to learn more about GAP EUROPE 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 GAP EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GAP EUROPE 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 |
|---|---|---|---|---|
|
11/11/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1692 Past: 1939 |
View Report |
|
12/09/2016 - 10/09/2015 (1years) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/04/2018 - Present (6 years and 9 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 2 Past: 9 |
View Report |
|
20/01/2023 - Present (2years) Born in Jan 1982 (age: 43) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/06/2007 - Present (17 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1126 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE GAP INC | N/A | N/A |
| BANANA REPUBLIC LIMITED | Non-Trading | View Report |
| GAP (RHC) BV | N/A | N/A |
| GAP (UK HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GAP EUROPE LIMITED | Active - Accounts Filed | View Report |
| GPS (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
| GPS (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/06/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 04/07/2023 | Nicola Margaret Groom (917553810) has left the board |
| 03/07/2023 | New Confirmation Statement filed |
| 11/03/2023 | New Accounts filed |
| 26/01/2023 | New Board Member Kristine Pizzelanti (929645230) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 04/01/2022 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 02/08/2019 | Change in Reg. Office |
| 23/07/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 20/06/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Board Member Mark Abrahams (919237307) Appointed |
| 11/04/2018 | Dara Bazzano (922647832) has left the board |
| 07/11/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 13/03/2017 | New Board Member Dara Bazzano (922647832) Appointed |
| 10/03/2017 | Roger Lance Chelemedos (917627873) has left the board |
| 09/11/2016 | New Accounts filed |
| 16/09/2016 | Julie Gruber (920100269) has left the board |
| 16/09/2016 | New Board Member Delaram Mireskandari (917165710) Appointed |
| 03/08/2016 | Change in Reg. Office |
| 02/07/2016 | New Annual Return filed |
| 13/11/2015 | New Accounts filed |
| 18/09/2015 | New Board Member Julie Gruber (920100269) Appointed |
| 16/09/2015 | Delaram Mireskandari (917165710) has left the board |
| 20/06/2015 | New Annual Return filed |
| 01/11/2014 | New Accounts filed |
| 17/10/2014 | Change in Reg. Office |
| 24/06/2014 | New Annual Return filed |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914698420) has left the board |
| 06/11/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 13/03/2013 | New Board Member Roger Lance Chelemedos (917627873) Appointed |
| 13/03/2013 | Roger Lance Chelemedos (917627872) has left the board |
| 07/03/2013 | New Board Member Roger Lance Chelemedos (917627872) Appointed |
| 07/03/2013 | Jennifer Cho (915349013) has left the board |
| 07/02/2013 | New Board Member Nicola Margaret Groom (917553810) Appointed |
| 06/02/2013 | Sonali Syngal (916181701) has left the board |
| 26/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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