Introduction
Watch Company
G
GILBERT GRACE LIMITED
GILBERT GRACE LIMITED is an active company incorporated on 18 December 2021 with the registered office located in Manchester. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. GILBERT GRACE LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13807719
LTD Company
Age
4 Years
Incorporated 18 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 December 2025 (3 months ago)
Submitted on 19 January 2026 (2 months ago)
Next Due
Due by 31 December 2026
For period ending 17 December 2026
Address
Unit 7 Initial Business Center, Wilson Business Park Manchester, M40 8WN,
Previous Addresses
9 Princes Square Harrogate HG1 1nd England
From: 18 June 2023To: 19 March 2026
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 18 December 2021To: 18 June 2023
5 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KILINC ELTANTAWY, Maide
ActiveUnit 7 Initial Business Center, Wilson Business Pa, ManchesterM40 8WN
Born June 1992
Director
Appointed 17 Mar 2026
KILINC ELTANTAWY, Maide
Unit 7 Initial Business Center, Wilson Business Pa, ManchesterM40 8WN
Born June 1992
Director
17 Mar 2026
Active
FELDMAN, Marc Anthony
ResignedInitial Business Center, Wilson Business Park, ManchesterM40 8WN
Born December 1961
Director
Appointed 18 Dec 2021
Resigned 18 Mar 2026
FELDMAN, Marc Anthony
Initial Business Center, Wilson Business Park, ManchesterM40 8WN
Born December 1961
Director
18 Dec 2021
Resigned 18 Mar 2026
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maide Kilinc Eltantawy
ActiveUnit 7 Initial Business Center, Wilson Business Pa, ManchesterM40 8WN
Born June 1992
Nature of Control
Ownership of shares 75 to 100 percent
Notified 17 Mar 2026
Maide Kilinc Eltantawy
Unit 7 Initial Business Center, Wilson Business Pa, ManchesterM40 8WN
Born June 1992
Ownership of shares 75 to 100 percent
17 Mar 2026
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2021
Ceased 18 Mar 2026
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2021
Ceased 18 Mar 2026
Ceased
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2026
19 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 March 2026
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
8 March 2025
18 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
24 May 2023