GL

GILTVOTE LIMITED

Dissolved

Company number 02188854

London, United Kingdom · Incorporated 4 November 1987

180 Great Portland Street, London, W1W 5QZ, United Kingdom

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company overview

GILTVOTE LIMITED, a private limited company registered in England and Wales, was dissolved on 27 April 2021 having been incorporated on 4 November 1987. Its registered office is at 180 Great Portland Street, London, W1W 5QZ, United Kingdom. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Estates Property Investment Company (Holdings) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARE, Alexander Edward Compton, Mr (appointed 5 October 2016) and TATFORD, Simon Andrew (appointed 17 March 2017). The company has been served by 29 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent small company accounts, covering the period to 31 December 2018, on 26 September 2019. 194 filings are recorded against the company at Companies House, most recently a gazette filing on 27 April 2021.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TS
TATFORD, Simon Andrew
Director
17 March 2017
HA
HARE, Alexander Edward Compton
Director
5 October 2016
OS
ODELL, Sandra Judith
Director · Resigned
31 March 2015
GD
GREENSLADE, Daniel Mark
Director · Resigned
31 March 2015
OS
ODELL, Sandra Judith
Secretary · Resigned
1 January 2013
SR
STEARN, Richard James
Director · Resigned
1 August 2012
JM
JAMES, Maxwell David Shaw
Director · Resigned
25 May 2012
GD
GAVAGHAN, David Nicholas
Director · Resigned
24 March 2011
DT
DWYER, Tonianne
Director · Resigned
30 November 2006
DS
DIXON, Susan Elizabeth
Secretary · Resigned
5 January 2005
HS
HAMILTON STUBBER, James Robert
Director · Resigned
14 October 2002
EC
EASTWOOD, Charlotte Ind
Secretary · Resigned
23 July 2002
WR
WORTHINGTON, Rebecca Jane
Director · Resigned
22 August 2001
RM
RILEY, Michael Edward
Director · Resigned
13 August 2001
RS
ROBSON SKEETE, Gail
Secretary · Resigned
20 October 1999
HP
HUGHES, Paul
Secretary · Resigned
1 April 1998
DE
DUGDALE, Edward Stratford
Director · Resigned
1 April 1998
EN
ELLIS, Nigel George
Director · Resigned
1 April 1998
WA
WYATT, Adrian Roger
Director · Resigned
1 April 1998
SN
SHATTOCK, Nicholas Simon Keith
Director · Resigned
31 March 1998
SG
SHEPHEARD, Geoffrey Arthur George
Secretary · Resigned
16 March 1994
WB
WILLIAMS, Brian
Director · Resigned
21 April 1993
BC
BENHAM, Christopher Ian
Director · Resigned
—
RP
RIDAL, Philip Martin
Director · Resigned
—
KR
KIRKMAN, Robert James
Director · Resigned
—
CA
COOK, Anthony
Secretary · Resigned
—
JC
JONES, Christopher Neville
Director · Resigned
—
SR
STRINGER, Reginald
Director · Resigned
—
WS
WINGATE, Stephan Anthony
Director · Resigned
—

Persons with significant control

PS
Estates Property Investment Company (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
27 April 2021 View
Gazette Notice Voluntary
Gazette
9 February 2021 View
Dissolution Application Strike Off Company
Dissolution
1 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2019 View
Legacy
Capital
5 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 October 2018 View
Legacy
Insolvency
5 October 2018 View
Resolution
Resolution
5 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Change Person Director Company With Change Date
Officers
4 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2017 View
Change Person Director Company With Change Date
Officers
17 December 2017 View
Change Person Director Company With Change Date
Officers
15 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2017 View
Accounts With Accounts Type Dormant
Accounts
17 August 2017 View
Change Person Director Company With Change Date
Officers
16 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
1 April 2017 View
Termination Director Company With Name Termination Date
Officers
1 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 November 2016 View
Statement Of Companys Objects
Change Of Constitution
4 November 2016 View
Capital Name Of Class Of Shares
Capital
4 November 2016 View
Resolution
Resolution
4 November 2016 View
Appoint Person Director Company With Name Date
Officers
8 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 October 2016 View
Accounts With Accounts Type Dormant
Accounts
28 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
13 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2016 View
Accounts With Accounts Type Dormant
Accounts
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
8 April 2015 View
Appoint Person Director Company With Name Date
Officers
8 April 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Accounts With Accounts Type Dormant
Accounts
22 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Change Person Director Company With Change Date
Officers
10 September 2014 View
Change Person Secretary Company With Change Date
Officers
10 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Dormant
Accounts
12 December 2013 View
Change Person Director Company With Change Date
Officers
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2013 View
Appoint Person Secretary Company With Name
Officers
18 January 2013 View
Termination Secretary Company With Name
Officers
18 January 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
4 June 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Termination Director Company With Name
Officers
28 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Dormant
Accounts
2 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Termination Director Company With Name
Officers
24 May 2010 View
Accounts With Accounts Type Dormant
Accounts
24 December 2009 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Dormant
Accounts
13 October 2008 View
Legacy
Annual Return
19 May 2008 View
Accounts With Accounts Type Dormant
Accounts
12 September 2007 View
Legacy
Officers
7 September 2007 View
Legacy
Annual Return
15 May 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Officers
12 January 2007 View
Legacy
Annual Return
19 May 2006 View
Legacy
Officers
7 March 2006 View
Accounts With Accounts Type Full
Accounts
13 December 2005 View
Legacy
Address
10 August 2005 View
Legacy
Annual Return
3 June 2005 View
Legacy
Officers
29 January 2005 View
Accounts With Accounts Type Full
Accounts
21 January 2005 View
Legacy
Officers
17 January 2005 View
Legacy
Annual Return
7 June 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Resolution
Resolution
13 March 2004 View
Accounts With Accounts Type Full
Accounts
1 February 2004 View
Legacy
Annual Return
29 August 2003 View
Legacy
Officers
14 August 2003 View
Accounts With Accounts Type Full
Accounts
8 January 2003 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
31 October 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Officers
12 August 2002 View
Legacy
Annual Return
2 June 2002 View
Legacy
Officers
21 May 2002 View
Accounts With Accounts Type Full
Accounts
8 January 2002 View
Legacy
Officers
3 September 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Annual Return
6 June 2001 View
Accounts With Accounts Type Full
Accounts
19 December 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Annual Return
19 May 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
1 March 2000 View
Accounts With Accounts Type Full
Accounts
4 February 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Officers
7 December 1999 View
Legacy
Annual Return
24 June 1999 View
Legacy
Annual Return
8 October 1998 View
Accounts With Accounts Type Full
Accounts
21 June 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Address
6 April 1998 View
Legacy
Accounts
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Officers
6 April 1998 View
Legacy
Mortgage
11 March 1998 View
Accounts With Accounts Type Full
Accounts
13 November 1997 View
Resolution
Resolution
13 November 1997 View
Resolution
Resolution
13 November 1997 View
Resolution
Resolution
13 November 1997 View
Legacy
Annual Return
18 July 1997 View
Legacy
Address
18 July 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Officers
29 January 1997 View
Accounts With Accounts Type Full
Accounts
8 January 1997 View
Legacy
Annual Return
12 June 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
9 January 1996 View
Accounts With Accounts Type Full
Accounts
31 October 1995 View
Auditors Resignation Company
Auditors
14 September 1995 View
Legacy
Annual Return
19 May 1995 View
Accounts With Accounts Type Full
Accounts
24 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
20 July 1994 View
Accounts With Accounts Type Full
Accounts
18 July 1994 View
Legacy
Officers
20 April 1994 View
Legacy
Officers
26 February 1994 View
Legacy
Address
30 June 1993 View
Legacy
Annual Return
8 June 1993 View
Legacy
Officers
11 May 1993 View
Miscellaneous
Miscellaneous
6 May 1993 View
Accounts With Accounts Type Full
Accounts
2 March 1993 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
12 February 1993 View
Re Registration Memorandum Articles
Incorporation
12 February 1993 View
Legacy
Reregistration
12 February 1993 View
Resolution
Resolution
12 February 1993 View
Resolution
Resolution
12 February 1993 View
Resolution
Resolution
28 January 1993 View
Legacy
Officers
17 July 1992 View
Legacy
Annual Return
1 June 1992 View
Legacy
Officers
1 May 1992 View
Accounts With Accounts Type Full
Accounts
6 March 1992 View
Legacy
Mortgage
1 November 1991 View
Legacy
Officers
16 July 1991 View
Legacy
Annual Return
29 May 1991 View
Legacy
Officers
26 March 1991 View
Legacy
Officers
26 March 1991 View
Accounts With Accounts Type Full
Accounts
29 November 1990 View
Legacy
Annual Return
5 October 1990 View
Legacy
Officers
29 March 1990 View
Legacy
Officers
26 March 1990 View
Accounts With Accounts Type Full
Accounts
25 September 1989 View
Legacy
Annual Return
8 June 1989 View
Accounts With Accounts Type Full Group
Accounts
15 May 1989 View
Legacy
Mortgage
11 May 1989 View
Legacy
Accounts
7 April 1989 View
Legacy
Accounts
5 December 1988 View
Legacy
Address
9 June 1988 View
Legacy
Capital
31 May 1988 View
Legacy
Capital
31 May 1988 View
Legacy
Capital
31 May 1988 View
Legacy
Mortgage
26 May 1988 View
Legacy
Officers
4 May 1988 View
Legacy
Officers
4 May 1988 View
Resolution
Resolution
25 April 1988 View
Resolution
Resolution
25 April 1988 View
Legacy
Officers
25 April 1988 View
Legacy
Accounts
25 April 1988 View
Legacy
Officers
30 March 1988 View
Legacy
Address
30 March 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
23 March 1988 View
Application To Commence Business
Incorporation
22 March 1988 View
Incorporation Company
Incorporation
4 November 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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