GIBRALTAR NOMINEES LIMITED

Dissolved London

Development of building projects

0 employees website.com
Development of building projects
G

GIBRALTAR NOMINEES LIMITED

Development of building projects

Founded 8 Dec 2006 Dissolved London, United Kingdom 0 employees website.com
Development of building projects
Accounts Submitted 20 Dec 2023
Confirmation Submitted 13 Dec 2023 Next due 22 Dec 2024 17 months overdue
Net assets £1 £0 2022 year on year
Total assets £1 £0 2022 year on year
Total Liabilities £0
Charges 15
15 satisfied

Contact & Details

Contact

Registered Address

C/O Rrs Dept S&W Partners Llp 45 Gresham Street London EC2V 7BG

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for GIBRALTAR NOMINEES LIMITED (06022983), a dissolved company based in London, United Kingdom. Incorporated 8 Dec 2006. Development of building projects. 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

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Gavin BerginDirectorBritishUnited Kingdom364 Mar 2022Active

Shareholders

Shareholders (1)

Gibraltar General Partner Limited
100.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 8 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

GIBRALTAR NOMINEES LIMITED Current Company

Charges

Charges

15 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025GazetteGazette Dissolved Liquidation
7 Aug 2025InsolvencyLiquidation Voluntary Members Return Of Final Meeting
22 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
4 Jun 2024InsolvencyLiquidation Voluntary Appointment Of Liquidator
26 May 2024AddressChange Registered Office Address Company With Date Old Address New Address
7 Nov 2025 Gazette

Gazette Dissolved Liquidation

7 Aug 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

22 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

4 Jun 2024 Insolvency

Liquidation Voluntary Appointment Of Liquidator

26 May 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 months ago on 7 Nov 2025

Liquidation Voluntary Members Return Of Final Meeting

8 months ago on 7 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 22 Jul 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 4 Jun 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 26 May 2024