Gilbert Change Management Ltd was dissolved on 2021-04-20.
Gilbert Change Management was a private limited company that could have been found at Gilbert Change Management Ltd, Falcon Drive, Cardiff, CF10 4RU, UNITED KINGDOM. The company (formed on 2019-01-15) was run by 2 directors and 1 secretary.
Director Amanda G. who was appointed on 15 January 2019.
Director Andrew G. who was appointed on 15 January 2019.
Among the secretaries, we can name:
Amanda G. appointed on 15 January 2019.
The company was officially classified as "information technology consultancy activities" (62020).
The most recent confirmation statement was sent on 2020-01-14 and last time the statutory accounts were sent was on 30 April 2020.
| Office Address | Gilbert Change Management Ltd |
| Office Address2 | Falcon Drive |
| Town | Cardiff |
| Post code | CF10 4RU |
| Country of origin | United Kingdom |
| Registration Number | 11767596 |
| Date of Incorporation | Tue, 15th Jan 2019 |
| Date of Dissolution | Tue, 20th Apr 2021 |
| Industry | Information technology consultancy activities |
| End of financial Year | 30th April |
| Company age | 2 years old |
| Account next due date | Mon, 31st Jan 2022 |
| Account last made up date | Thu, 30th Apr 2020 |
| Next confirmation statement due date | Thu, 25th Feb 2021 |
| Last confirmation statement dated | Tue, 14th Jan 2020 |
Position: Secretary
Appointed: 15 January 2019
Position: Director
Appointed: 15 January 2019
Position: Director
Appointed: 15 January 2019
Andrew G.
| Notified on | 15 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Amanda G.
| Notified on | 15 January 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-04-30 |
| Balance Sheet | |
| Cash Bank On Hand | 28 196 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 22 910 |
| Dividends Paid | 68 950 |
| Net Current Assets Liabilities | 5 286 |
| Other Creditors | 1 357 |
| Other Taxation Social Security Payable | 21 553 |
| Profit Loss | 74 234 |
| Total Assets Less Current Liabilities | 5 286 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 20th, April 2021 |
gazette | Free Download (1 page) |
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