Introduction
Watch Company
G
GILUN TRADING LTD
GILUN TRADING LTD is an active company incorporated on 7 April 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in engineering related scientific and technical consulting activities. GILUN TRADING LTD was registered 9 years ago.(SIC: 71122)
Status
active
Active since 9 years ago
Company No
10110991
LTD Company
Age
9 Years
Incorporated 7 April 2016
Size
N/A
Accounts
ARD: 28/4Up to Date
Last Filed
Made up to 28 April 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 29 April 2023 - 28 April 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 April 2026
Period: 29 April 2024 - 28 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 April 2025 (11 months ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 20 April 2026
For period ending 6 April 2026
Address
2nd Floor Regis House 45 King William Street London, EC4R 9AN,
Previous Addresses
C K R House 70 East Hill Dartford DA1 1RZ England
From: 7 April 2016To: 23 April 2019
2 key events • 2016 - 2019
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
Jan 19
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
UNDERHILL, Giles William
Active70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
Appointed 07 Apr 2016
UNDERHILL, Giles William
70 East Hill, DartfordDA1 1RZ
Born September 1964
Director
07 Apr 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Giles William Underhill
ActiveRegis House, LondonEC4R 9AN
Born September 1964
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2016
Giles William Underhill
Regis House, LondonEC4R 9AN
Born September 1964
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 August 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 April 2022
23 April 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 April 2019
29 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 January 2019
6 April 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
6 April 2018
7 January 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 January 2018