GIBBS NEWS LIMITED - Profile & Financials

Accounts Submitted 12 Oct 2019

Confirmation Statement Submitted 19 Oct 2020

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 25

25 satisfied

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 36 resigned

Show resigned officers

						Status
Mark Edward Everitt	Director	British	United Kingdom	61	21 Feb 2005	Active
Mark Edward Everitt	Secretary	British	Unknown	—	21 Feb 2005	Active
Robert John Welch	Director	British	United Kingdom	59	9 Jan 2018	Active

Shareholders

Shareholders (3)


Tesco Holdings Limited	100.0%	99,999	Ordinary	16 Oct 2018
Dillons Newsagents Limited	0.0%	1	Ordinary	16 Oct 2018
Gibbs Newsagents Limited (in Liquidation 15/03/2018)	0.0%	0	Ordinary	16 Oct 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tesco Holdings Limited

United Kingdom

Active

Notified 6 Feb 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent

Gibbs Newsagents Limited

Ceased 6 Feb 2018

Ceased

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Group Structure

TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO PLC united kingdom

GIBBS NEWS LIMITED Current Company

LEE (SOUTHERN) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
12 Jan 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
19 Oct 2020	Confirmation Statement	Confirmation statement made on 2020-10-12 with no updates	View(3 pages)
12 Oct 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(12 pages)
17 Oct 2019	Confirmation Statement	Confirmation statement made on 2019-10-12 with no updates	View(3 pages)
12 Oct 2019	Accounts	Annual accounts made up to 2019-02-23	View(3 pages)