GILDOO LIMITED

Dissolved Alfreton
G

GILDOO LIMITED

Founded 26 Apr 1999 Dissolved Alfreton, England website.com

Previous Company Names

GILGEN DOOR SYSTEMS UK LIMITED 1 Apr 2011 — 3 Jun 2020
KABA DOOR SYSTEMS LIMITED 12 Jul 1999 — 1 Apr 2011
KABA AUTOMATIC DOORS LIMITED 26 Apr 1999 — 12 Jul 1999
Accounts Submitted 3 Jun 2020
Confirmation Submitted 3 Jun 2020 Next due 10 May 2021 61 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Securiparc House Wimsey Way Somercotes Alfreton DE55 4LS England

Full company profile for GILDOO LIMITED (03762371), a dissolved company based in Alfreton, England. Incorporated 26 Apr 1999. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 11,516,756 Shares £10.42m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Dec 201810,416,756£10.42m£10.42m
9 Dec 20151,100,000£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gilgen Door Systems Ag
100.0%
20,516,756

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Gilgen Door Systems Ag

Switzerland

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control As Firm

Martin Pluss

Ceased 1 Jan 2018

Ceased

Jakob Gilgen

Ceased 22 Jan 2018

Ceased

David Cerquella

Ceased 1 Jan 2018

Ceased

Group Structure

Group Structure

GILDOO LIMITED Current Company

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Apr 2021GazetteGazette Dissolved Voluntary
12 Jan 2021DissolutionDissolution Voluntary Strike Off Suspended
15 Dec 2020GazetteGazette Notice Voluntary
8 Dec 2020DissolutionDissolution Application Strike Off Company
3 Jun 2020AccountsAnnual accounts made up to 2019-12-30
6 Apr 2021 Gazette

Gazette Dissolved Voluntary

12 Jan 2021 Dissolution

Dissolution Voluntary Strike Off Suspended

15 Dec 2020 Gazette

Gazette Notice Voluntary

8 Dec 2020 Dissolution

Dissolution Application Strike Off Company

3 Jun 2020 Accounts

Annual accounts made up to 2019-12-30

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

5 years ago on 6 Apr 2021

Dissolution Voluntary Strike Off Suspended

5 years ago on 12 Jan 2021

Gazette Notice Voluntary

5 years ago on 15 Dec 2020

Dissolution Application Strike Off Company

5 years ago on 8 Dec 2020

Annual accounts made up to 2019-12-30

5 years ago on 3 Jun 2020