Gibson Gas Limited. Head office in London. Check Director.

Gibson Gas Limited, London

Gibson Gas Limited is a private limited company. Formerly, it was called Nordico Gibson Limited (changed on 2002-08-06). Located at 12Th Floor, 6 New Street Square, London EC4A 3BF, this 27 years old company was incorporated on 1996-07-03 and is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
1 director can be found in this company: Roger H. (appointed on 01 January 2022). Moving on to the secretaries (1 in total), we can name: Julie D. (appointed on 01 May 2023).

About
Name: Gibson Gas Limited
Number: 03220055
Incorporation date: 1996-07-03
End of financial year: 31 December


Address:	12th Floor 6 New Street Square London EC4A 3BF
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Ea Gibson Shipbrokers Ltd

6 April 2016

Address	12th Floor 6 New Street Square, London, EC4A 3BF, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales Company Registry
Registration number	710161
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	-	-	-	-	-	-	-

The target date for Gibson Gas Limited confirmation statement filing is 2024-07-17. The latest confirmation statement was sent on 2023-07-03. The due date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only corporation Ea Gibson Shipbrokers Ltd who owns over 3/4 of shares. This corporate PSC can be found at 6 New Street Square, EC4A 3BF London.

Company filing

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, June 2023 \| accounts	Free Download (2 pages)

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AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 14th, June 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 6th, October 2022 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, September 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 30th, December 2020 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 16th, December 2016 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 11th, September 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Jul 2015 filed on: 15th, July 2015 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 6th, September 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 3rd Jul 2014 filed on: 11th, July 2014 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, September 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Jul 2013 filed on: 17th, July 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 13th, September 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Jul 2012 filed on: 10th, July 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 30th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Jul 2011 filed on: 6th, July 2011 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 10th, September 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 3rd Jul 2010 filed on: 5th, July 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 8th, October 2009 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Fri, 3rd Jul 2009 with complete member list filed on: 3rd, July 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 13th, October 2008 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd Jul 2008 with complete member list filed on: 3rd, July 2008 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 19th, October 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2005 filed on: 26th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Jul 2006 with complete member list filed on: 6th, July 2006 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, October 2005 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 18th, October 2005 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to Wed, 20th Jul 2005 with complete member list filed on: 20th, July 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, October 2004 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 11th, October 2004 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Fri, 9th Jul 2004 with complete member list filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 9th Jul 2004 with complete member list filed on: 9th, July 2004 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, September 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 23rd, September 2003 \| accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 16th Jul 2003 with complete member list filed on: 16th, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Sep 2002 with complete member list filed on: 12th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 12th Sep 2002 with complete member list filed on: 12th, September 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, May 2002 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 21st, May 2002 \| accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 18th Jul 2001 with complete member list filed on: 18th, July 2001 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 18th Jul 2001 with complete member list filed on: 18th, July 2001 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 16th, July 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 16th, July 2001 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 2nd, November 2000 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Aug 2000 with complete member list filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 17th Aug 2000 with complete member list filed on: 17th, August 2000 \| annual return	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 15th, October 1999 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 1998 filed on: 15th, October 1999 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Mon, 12th Jul 1999 with complete member list filed on: 12th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Mon, 12th Jul 1999 with complete member list filed on: 12th, July 1999 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 24th Jul 1998 with complete member list filed on: 24th, July 1998 \| annual return	Free Download (4 pages)
363s	Annual return drawn up to Fri, 24th Jul 1998 with complete member list filed on: 24th, July 1998 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 4th, June 1998 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to Wed, 31st Dec 1997 filed on: 4th, June 1998 \| accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 5th Aug 1997 with complete member list filed on: 5th, August 1997 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to Tue, 5th Aug 1997 with complete member list filed on: 5th, August 1997 \| annual return	Free Download (5 pages)
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 16th, July 1996 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 16th, July 1996 \| accounts	Free Download (1 page)

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