Gerber Goldschmidt Group (UK) Limited in 1st Floor South LONDON

Gerber Goldschmidt Group (UK) Limited LONDON

Founded in 1993, Gerber Goldschmidt Group (UK), classified under reg no. 02853557 is an active company. Currently registered at 101 New Cavendish Street W1W 6XH, London the company has been in the business for thirty one years. Its financial year was closed on Sun, 29th Sep and its latest financial statement was filed on 2022-09-30. Since 1996-12-09 Gerber Goldschmidt Group (UK) Limited is no longer carrying the name Gerber Holdings (UK).

At the moment there are 2 directors in the the company, namely Mark T. and Daniel E.. In addition one secretary - Mark T. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Gerber Goldschmidt Group (UK) Limited Address / Contact

Office Address	101 New Cavendish Street
Office Address2	1st Floor South
Town	London
Post code	W1W 6XH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02853557
Date of Incorporation	Wed, 15th Sep 1993
Industry	Activities of financial services holding companies
Industry	Activities of distribution holding companies
End of financial Year	29th September
Company age	31 years old
Account next due date	Sat, 29th Jun 2024 (43 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated	Thu, 1st Jun 2023

Company staff

Mark T.

Position: Secretary

Appointed: 28 June 2013

Mark T.

Position: Director

Appointed: 28 June 2013

Daniel E.

Position: Director

Appointed: 14 July 2008

Jonathan E.

Position: Director

Appointed: 14 July 2008

Resigned: 29 September 2021

David E.

Position: Director

Appointed: 17 July 2006

Resigned: 29 September 2021

Stephen G.

Position: Director

Appointed: 17 November 2003

Resigned: 28 September 2017

Leslie G.

Position: Director

Appointed: 17 November 2003

Resigned: 19 May 2021

Kenneth J.

Position: Secretary

Appointed: 07 January 1999

Resigned: 28 June 2013

Joel O.

Position: Director

Appointed: 29 September 1993

Resigned: 31 March 2004

Kenneth J.

Position: Director

Appointed: 29 September 1993

Resigned: 28 June 2013

Joel O.

Position: Secretary

Appointed: 29 September 1993

Resigned: 07 January 1999

Harry S.

Position: Director

Appointed: 29 September 1993

Resigned: 17 July 2006

L & A Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 15 September 1993

Resigned: 29 September 1993

L & A Registrars Limited

Position: Corporate Nominee Director

Appointed: 15 September 1993

Resigned: 29 September 1993

Company previous names

Gerber Holdings (UK)	December 9, 1996

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30
Net Worth	2	2

Balance Sheet
Net Assets Liabilities Including Pension Asset Liability	2	2

Reserves/Capital
Shareholder Funds	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2
Number Shares Allotted		2
Par Value Share		1
Share Capital Allotted Called Up Paid	2	2

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-09-30 filed on: 18th, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to 2022-09-30 filed on: 18th, October 2023	accounts	Free Download (38 pages)
AA01	Current accounting period shortened from 2022-09-30 to 2022-09-29 filed on: 29th, September 2023	accounts	Free Download (1 page)
AA	Full accounts data made up to 2021-09-30 filed on: 11th, August 2022	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 18th, June 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 23rd, September 2020	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2018-09-30 filed on: 3rd, May 2019	accounts	Free Download (23 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 22nd, February 2018	accounts	Free Download (2 pages)
AA	Group of companies' accounts made up to 2016-09-30 filed on: 1st, March 2017	accounts	Free Download (33 pages)
AR01	Annual return made up to 2016-06-01 with full list of members filed on: 20th, July 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2015-09-30 filed on: 5th, February 2016	accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-06-01 with full list of members filed on: 26th, June 2015	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2014-09-30 filed on: 10th, April 2015	accounts	Free Download (25 pages)
AR01	Annual return made up to 2014-06-01 with full list of members filed on: 1st, July 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2013-09-30 filed on: 19th, March 2014	accounts	Free Download (19 pages)
AR01	Annual return made up to 2013-06-01 with full list of members filed on: 21st, June 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2012-09-30 filed on: 4th, March 2013	accounts	Free Download (19 pages)
AR01	Annual return made up to 2012-06-01 with full list of members filed on: 13th, June 2012	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2011-09-30 filed on: 26th, April 2012	accounts	Free Download (19 pages)
AR01	Annual return made up to 2011-06-01 with full list of members filed on: 7th, June 2011	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to 2010-09-30 filed on: 22nd, March 2011	accounts	Free Download (19 pages)
AA	Group of companies' accounts made up to 2009-09-30 filed on: 14th, June 2010	accounts	Free Download (20 pages)
AR01	Annual return made up to 2010-06-01 with full list of members filed on: 4th, June 2010	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2008-09-30 filed on: 15th, June 2009	accounts	Free Download (21 pages)
363a	Annual return made up to 2009-06-10 filed on: 10th, June 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-06-04 filed on: 4th, June 2008	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2007-09-30 filed on: 26th, February 2008	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 29th, June 2007	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2006-09-30 filed on: 29th, June 2007	accounts	Free Download (21 pages)
363a	Annual return made up to 2007-06-21 filed on: 21st, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-06-21 filed on: 21st, June 2007	annual return	Free Download (3 pages)
363s	Annual return made up to 2006-06-30 filed on: 30th, June 2006	annual return	Free Download (8 pages)
363s	Annual return made up to 2006-06-30 filed on: 30th, June 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 8th, March 2006	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 8th, March 2006	accounts	Free Download (18 pages)
363s	Annual return made up to 2005-06-10 filed on: 10th, June 2005	annual return	Free Download (8 pages)
363s	Annual return made up to 2005-06-10 filed on: 10th, June 2005	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 29th, March 2005	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2004-09-30 filed on: 29th, March 2005	accounts	Free Download (18 pages)
363s	Annual return made up to 2004-06-29 filed on: 29th, June 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-29 filed on: 29th, June 2004	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 2nd, April 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2003-09-30 filed on: 2nd, April 2004	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 29th, July 2003	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2002-09-30 filed on: 29th, July 2003	accounts	Free Download (18 pages)
363s	Annual return made up to 2003-07-01 filed on: 1st, July 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-01 filed on: 1st, July 2003	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 8th, July 2002	accounts	Free Download (18 pages)
AA	Group of companies' accounts made up to 2001-09-30 filed on: 8th, July 2002	accounts	Free Download (18 pages)
363s	Annual return made up to 2002-06-24 filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-24 filed on: 24th, June 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-06-13 filed on: 13th, June 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-06-13 filed on: 13th, June 2001	annual return	Free Download (7 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 13th, June 2001	accounts	Free Download (18 pages)
AA	Full group accounts made up to 2000-09-30 filed on: 13th, June 2001	accounts	Free Download (18 pages)
363s	Annual return made up to 2000-06-28 filed on: 28th, June 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-06-28 filed on: 28th, June 2000	annual return	Free Download (7 pages)
AA	Full group accounts made up to 1999-09-30 filed on: 8th, June 2000	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1999-09-30 filed on: 8th, June 2000	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1998-09-30 filed on: 16th, June 1999	accounts	Free Download (24 pages)
AA	Full group accounts made up to 1998-09-30 filed on: 16th, June 1999	accounts	Free Download (24 pages)
363s	Annual return made up to 1999-06-08 filed on: 8th, June 1999	annual return	Free Download (4 pages)
363s	Annual return made up to 1999-06-08 filed on: 8th, June 1999	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 20th, July 1998	accounts	Free Download (22 pages)
AA	Full group accounts made up to 1997-09-30 filed on: 20th, July 1998	accounts	Free Download (22 pages)
363s	Annual return made up to 1998-06-08 filed on: 8th, June 1998	annual return
363s	Annual return made up to 1998-06-08 filed on: 8th, June 1998	annual return	Free Download
363s	Annual return made up to 1997-06-06 filed on: 6th, June 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-06-06 filed on: 6th, June 1997	annual return	Free Download (6 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 31st, May 1997	accounts	Free Download (23 pages)
AA	Full group accounts made up to 1996-09-30 filed on: 31st, May 1997	accounts	Free Download (23 pages)
363s	Annual return made up to 1996-06-13 filed on: 13th, June 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-06-13 filed on: 13th, June 1996	annual return	Free Download (4 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 7th, June 1996	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1995-09-30 filed on: 7th, June 1996	accounts	Free Download (25 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 29th, June 1995	accounts	Free Download (20 pages)
AA	Full group accounts made up to 1994-09-30 filed on: 29th, June 1995	accounts	Free Download (20 pages)
363s	Annual return made up to 1995-06-08 filed on: 8th, June 1995	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1995-06-08 (Director's particulars changed)	annual return
363s	Annual return made up to 1995-06-08 filed on: 8th, June 1995	annual return	Free Download (4 pages)
363a	Annual return made up to 1994-09-21 filed on: 21st, September 1994	annual return	Free Download
363a	Annual return made up to 1994-09-21 filed on: 21st, September 1994	annual return
363s	Annual return made up to 1994-09-05 filed on: 5th, September 1994	annual return
363s	Annual return made up to 1994-09-05 filed on: 5th, September 1994	annual return	Free Download
224	Accounting reference date notified as 30/09 filed on: 23rd, November 1993	accounts	Free Download
224	Accounting reference date notified as 30/09 filed on: 23rd, November 1993	accounts

Gerber Goldschmidt Group (UK) Limited LONDON

Gerber Goldschmidt Group (UK) Limited Address / Contact

Company Information / Profile

Company staff

Mark T.

Mark T.

Daniel E.

Jonathan E.

David E.

Stephen G.

Leslie G.

Kenneth J.

Joel O.

Kenneth J.

Joel O.

Harry S.

L & A Secretarial Limited

L & A Registrars Limited

Company previous names

Annual reports financial information

Company filings

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