Gifford Rose Ltd. Head office in Liverpool. Check Director.

Gifford Rose Ltd, Liverpool

Gifford Rose Ltd is a private limited company. Situated at 2Nd Floor, 28 Rodney Street, Liverpool L1 2TQ, the aforementioned 15 years old company was incorporated on 2008-05-19 and is officially classified as "non-trading company" (SIC code: 74990).
1 director can be found in the firm: Catherine J. (appointed on 30 May 2008).

About
Name: Gifford Rose Ltd
Number: 06596695
Incorporation date: 2008-05-19
End of financial year: 31 October


Address:	2nd Floor 28 Rodney Street Liverpool L1 2TQ
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Brevere Group Ltd

6 April 2016

Address	2nd Floor 28 Rodney Street, Liverpool, L1 2TQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	06600640
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Total Assets Less Current Liabilities	-146	-146	-146	-146	-146	-146	146	146	146	146	146	146
Number Shares Allotted	-	-	-	-	1	-	-	-	-	-	-	-
Shareholder Funds	-146	-146	-146	-146	-146	-146	-	-	-	-	-	-

The date for Gifford Rose Ltd confirmation statement filing is 2024-06-02. The most current confirmation statement was submitted on 2023-05-19. The deadline for the next statutory accounts filing is 31 July 2024. Last accounts filing was submitted for the time up to 31 October 2022.

1 person of significant control is reported in the official register, an only business Brevere Group Ltd that owns over 3/4 of shares. The corporate PSC can be reached at 28 Rodney Street, L1 2TQ Liverpool.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 30th, June 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 19, 2023 filed on: 22nd, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 8th, July 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 19, 2022 filed on: 25th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2020 filed on: 30th, July 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 19, 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control May 27, 2021 filed on: 27th, May 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address 2nd Floor 28 Rodney Street Liverpool L1 2TQ. Change occurred on January 1, 2021. Company's previous address: Granite Building 6 Stanley Street Liverpool Merseyside L1 6AF. filed on: 1st, January 2021 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2019 filed on: 30th, July 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates May 19, 2020 filed on: 9th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2018 filed on: 5th, June 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 19, 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2017 filed on: 26th, July 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 19, 2018 filed on: 7th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on October 31, 2016 filed on: 27th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates May 19, 2017 filed on: 7th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 20th, July 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2016 filed on: 3rd, June 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 16th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2015 filed on: 19th, June 2015 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 14th, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2014 filed on: 16th, June 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on June 16, 2014: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 26th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2013 filed on: 13th, June 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2011 filed on: 9th, July 2012 \| accounts	Free Download (3 pages)
CH01	On May 19, 2012 director's details were changed filed on: 12th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2012 filed on: 12th, June 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to October 31, 2010 filed on: 21st, June 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 19, 2011 filed on: 13th, June 2011 \| annual return	Free Download (3 pages)
CH01	On May 19, 2010 director's details were changed filed on: 29th, June 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to May 19, 2010 filed on: 29th, June 2010 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to October 31, 2009 filed on: 31st, January 2010 \| accounts	Free Download (1 page)
363a	Period up to June 13, 2009 - Annual return with full member list filed on: 13th, June 2009 \| annual return	Free Download (3 pages)
288a	On June 17, 2008 Director appointed filed on: 17th, June 2008 \| officers	Free Download (2 pages)
225	Accounting reference date extended from 31/05/2009 to 31/10/2009 filed on: 17th, June 2008 \| accounts	Free Download (1 page)
287	Registered office changed on 17/06/2008 from granite buildings 6 stanley st liverpool L1 6AF filed on: 17th, June 2008 \| address	Free Download (1 page)
288b	On May 20, 2008 Appointment terminated director filed on: 20th, May 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, May 2008 \| incorporation	Free Download (9 pages)

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