J.GERBER(TRADING)LIMITED


Registered number: 00324910
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Name: J.GERBER(TRADING)LIMITED
J.GERBER(TRADING)LTD
Address: 64 NEW CAVENDISH STREET, LONDON, ENGLAND, W1G 8TB
Incorporation Date: 1937-03-03

Company status: Active


Company Documents

date name form type
2022-10-10 REGISTERED OFFICE CHANGED ON 10/10/2022 FROMC/O IVORY & LEDOUX LTD1ST FLOOR 201 HAVERSTOCK HILLBELSIZE PARKLONDONNW3 4QG AD01
2022-05-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 AA
2022-04-06 CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES CS01
2021-05-06 CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES CS01
2021-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 AA
2020-04-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 AA
2020-03-18 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES CS01
2019-03-04 CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES CS01
2019-04-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 AA
2018-02-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 AA
2018-04-09 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES CS01
2017-02-27 30/09/16 TOTAL EXEMPTION SMALL AA
2017-03-01 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES CS01
2016-05-16 05/03/16 FULL LIST AR01
2016-02-22 30/09/15 TOTAL EXEMPTION SMALL AA
2015-03-06 05/03/15 FULL LIST AR01
2015-03-06 30/09/14 TOTAL EXEMPTION SMALL AA
2014-07-01 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TEPERSON / 30/11/2013 CH01
2014-07-24 30/09/13 TOTAL EXEMPTION SMALL AA
2014-07-01 SECRETARY'S CHANGE OF PARTICULARS / MR MARK TEPERSON / 30/11/2013 CH03
2014-07-01 01/06/14 FULL LIST AR01
2013-07-01 DIRECTOR APPOINTED MR MARK TEPERSON AP01
2013-03-04 FULL ACCOUNTS MADE UP TO 30/09/12 AA
2013-06-21 01/06/13 FULL LIST AR01
2013-06-28 SECRETARY APPOINTED MR MARK TEPERSON AP03
2013-06-28 APPOINTMENT TERMINATED, DIRECTOR KENNETH JELF TM01
2013-06-28 APPOINTMENT TERMINATED, SECRETARY KENNETH JELF TM02
2012-04-26 FULL ACCOUNTS MADE UP TO 30/09/11 AA
2012-06-13 01/06/12 FULL LIST AR01
2011-03-22 FULL ACCOUNTS MADE UP TO 30/09/10 AA
2011-06-07 01/06/11 FULL LIST AR01
2011-06-07 REGISTERED OFFICE CHANGED ON 07/06/2011 FROM201 HAVERSTOCK HILLBELSIZE PARKLONDONNW3 4QG AD01
2010-06-14 FULL ACCOUNTS MADE UP TO 30/09/09 AA
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK ELLMAN / 01/06/2010 CH01
2010-06-04 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL MEYER ELLMAN / 01/06/2010 CH01
2010-06-07 01/06/10 FULL LIST AR01
2009-06-15 FULL ACCOUNTS MADE UP TO 30/09/08 AA
2009-06-10 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS 363a
2008-07-22 DIRECTOR APPOINTED JONATHAN MARK ELLMAN 288a
2008-07-22 DIRECTOR APPOINTED DANIEL MEYER ELLMAN 288a
2008-02-26 FULL ACCOUNTS MADE UP TO 30/09/07 AA
2008-06-04 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS 363a
2007-06-21 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS 363a
2007-06-29 FULL ACCOUNTS MADE UP TO 30/09/06 AA
2007-06-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-21 LOCATION OF DEBENTURE REGISTER 190
2007-06-21 DIRECTOR'S PARTICULARS CHANGED 288c
2007-06-21 LOCATION OF REGISTER OF MEMBERS 353
2007-06-21 REGISTERED OFFICE CHANGED ON 21/06/07 FROM:201 HAVERSTOCK HILLBELSIZE PARKLONDONNW3 4QS 287
2006-12-14 REGISTERED OFFICE CHANGED ON 14/12/06 FROM:93 NEWMAN STREETLONDONW1T 3EZ 287
2006-03-08 FULL ACCOUNTS MADE UP TO 30/09/05 AA
2006-08-01 NEW DIRECTOR APPOINTED 288a
2006-06-30 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS 363s
2005-06-10 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS 363s
2005-03-29 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 AA
2004-04-05 DIRECTOR RESIGNED 288b
2004-04-02 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 AA
2004-06-29 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS 363s
2003-07-01 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS 363s
2003-07-29 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 AA

Last update: 2024-04-28 09:01:01