Gill London Ii Limited in LONDON

Gill London Ii Limited LONDON

Gill London Ii started in year 2012 as Private Limited Company with registration number 07951974. The Gill London Ii company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 51 Gloucester Terrace. Postal code: W2 3DQ. Since 2012/04/27 Gill London Ii Limited is no longer carrying the name Chl Subco 16.

The firm has 2 directors, namely Tarnjit G., Jagjit G.. Of them, Jagjit G. has been with the company the longest, being appointed on 20 April 2012 and Tarnjit G. has been with the company for the least time - from 1 December 2013. As of 25 April 2024, there was 1 ex director - Jagmail S.. There were no ex secretaries.

Gill London Ii Limited Address / Contact

Office Address	51 Gloucester Terrace
Town	London
Post code	W2 3DQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07951974
Date of Incorporation	Thu, 16th Feb 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Tarnjit G.

Position: Director

Appointed: 01 December 2013

Jagjit G.

Position: Director

Appointed: 20 April 2012

Jagmail S.

Position: Director

Appointed: 16 February 2012

Resigned: 01 December 2013

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Jagjit G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jagjit G.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Chl Subco 16	April 27, 2012

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, March 2024	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 14th, March 2024	accounts	Free Download (8 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 13th, March 2024	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 12th, March 2024	gazette	Free Download (1 page)
CS01	Confirmation statement with updates 2023/12/31 filed on: 8th, March 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 4th, April 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/12/31 filed on: 31st, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 25th, May 2022	accounts	Free Download (8 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD filed on: 17th, March 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/12/31 filed on: 16th, March 2022	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/03/07 filed on: 16th, March 2022	persons with significant control	Free Download (2 pages)
CH01	On 2022/03/07 director's details were changed filed on: 16th, March 2022	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2016/04/06 filed on: 16th, March 2022	persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, March 2022	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 8th, March 2022	gazette	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 2nd, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/12/31 filed on: 6th, January 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/12/31 filed on: 2nd, January 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018/12/31 filed on: 7th, January 2019	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 24th, August 2018	accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2018/01/11 filed on: 12th, January 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/05 filed on: 12th, January 2018	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 079519740003, created on 2017/11/02 filed on: 6th, November 2017	mortgage	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 20th, September 2017	accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 2017/01/05 filed on: 10th, January 2017	confirmation statement	Free Download (5 pages)
AD01	Change of registered address from 37 Warren Street London W1T 6AD on 2016/12/13 to 51 Gloucester Terrace London W2 3DQ filed on: 13th, December 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/31 filed on: 4th, January 2016	annual return	Free Download (5 pages)
SH01	11.00 GBP is the capital in company's statement on 2016/01/04	capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 26th, May 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/31 filed on: 23rd, January 2015	annual return	Free Download (5 pages)
SH01	11.00 GBP is the capital in company's statement on 2015/01/23	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 28th, May 2014	accounts	Free Download (5 pages)
AD01	Change of registered office on 2014/04/14 from 51 Gloucester Terrace London W2 3DQ filed on: 14th, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/31 filed on: 11th, February 2014	annual return	Free Download (5 pages)
SH01	11.00 GBP is the capital in company's statement on 2014/02/11	capital
TM01	Director's appointment terminated on 2014/02/10 filed on: 10th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on 2014/02/10. filed on: 10th, February 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/31 filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/02/28. filed on: 12th, November 2012	accounts	Free Download (1 page)
AP01	New director appointment on 2012/05/01. filed on: 1st, May 2012	officers	Free Download (3 pages)
CERTNM	Company name changed chl subco 16 LIMITEDcertificate issued on 27/04/12 filed on: 27th, April 2012	change of name	Free Download (3 pages)
MG01	Duplicate mortgage certificatecharge no:1 filed on: 26th, April 2012	mortgage
SH01	11.00 GBP is the capital in company's statement on 2012/04/12 filed on: 24th, April 2012	capital	Free Download (4 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 20th, April 2012	mortgage	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 24th, March 2012	mortgage	Free Download (5 pages)
NEWINC	Company registration filed on: 16th, February 2012	incorporation	Free Download (20 pages)

Gill London Ii Limited LONDON

Gill London Ii Limited Address / Contact

Company Information / Profile

Company staff

Tarnjit G.

Jagjit G.

Jagmail S.

People with significant control

Company previous names

Company filings

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