Gildales Limited. Head office in London. Check Director.

Gildales Limited, London

Gildales Limited is a private limited company. Previously, it was called Ingenious Nominees Limited (it was changed on 2020-11-17). Located at Parcels Building, 14 Bird Street, London W1U 1BU, this 20 years old firm was incorporated on 2003-05-27 and is officially categorised as "dormant company" (Standard Industrial Classification code: 99999).
2 directors can be found in this firm: Duncan R. (appointed on 27 May 2003), Patrick M. (appointed on 27 May 2003). As for the secretaries (1 in total), we can name: Sarah C. (appointed on 11 October 2006).

About
Name: Gildales Limited
Number: 04776975
Incorporation date: 2003-05-27
End of financial year: 26 December


Address:	Parcels Building 14 Bird Street London W1U 1BU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Freeshire Limited

1 January 2017

Address	Parcels Building 14 Bird Street, London, W1U 1BU, United Kingdom
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03573626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Gildales Limited confirmation statement filing is 2024-05-19. The most current one was sent on 2023-05-05. The deadline for a subsequent statutory accounts filing is 26 September 2024. Most recent accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary firm Freeshire Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 14 Bird Street, W1U 1BU London.

Company filing

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

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 2nd, August 2023 \| accounts	Free Download (2 pages)
AD01	Change of registered address from 15 Golden Square London W1F 9JG on Thu, 2nd Mar 2023 to Parcels Building 14 Bird Street London W1U 1BU filed on: 2nd, March 2023 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 22nd, September 2022 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 26th Dec 2020 filed on: 30th, September 2021 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 26th Dec 2019 filed on: 31st, December 2020 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Tue, 17th Nov 2020 filed on: 17th, November 2020 \| resolution	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 1st, October 2019 \| accounts	Free Download (4 pages)
AA01	Extension of current accouting period to Wed, 26th Dec 2018 filed on: 21st, November 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 3rd, April 2018 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2016 filed on: 4th, April 2017 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 23rd, May 2016 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2015 filed on: 18th, March 2016 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to Tue, 30th Jun 2015 from Tue, 31st Mar 2015 filed on: 26th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 11th, May 2015 \| annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 11th May 2015: 1.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 30th Apr 2014 filed on: 16th, May 2014 \| annual return	Free Download (8 pages)
SH01	Capital declared on Fri, 16th May 2014: 1.00 GBP capital
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 3rd, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 30th Apr 2013 filed on: 28th, May 2013 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 3rd, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 30th Apr 2012 filed on: 28th, May 2012 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 24th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 30th Apr 2011 filed on: 27th, May 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 4th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 30th Apr 2010 filed on: 10th, May 2010 \| annual return	Free Download (6 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, March 2010 \| resolution	Free Download (28 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 30th, January 2010 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 12th May 2009 with complete member list filed on: 12th, May 2009 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 30th, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Thu, 22nd May 2008 with complete member list filed on: 22nd, May 2008 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 28th, January 2008 \| accounts	Free Download (4 pages)
287	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG filed on: 17th, December 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/12/07 from: 12 new fetter lane london EC4A 1AG filed on: 17th, December 2007 \| address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 1st, August 2007 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 1st, August 2007 \| auditors	Free Download (1 page)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 2nd Jul 2007 with complete member list filed on: 2nd, July 2007 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 7th, February 2007 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 30th May 2006 with complete member list filed on: 30th, May 2006 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 2nd, February 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 2nd Jun 2005 with complete member list filed on: 2nd, June 2005 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 31st, January 2005 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 31st, January 2005 \| accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 24th May 2004 with complete member list filed on: 24th, May 2004 \| annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 12th, June 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/03/04 filed on: 12th, June 2003 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, May 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 27th, May 2003 \| incorporation	Free Download (16 pages)

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