Introduction
Watch Company
G
GROUND GILBEY LIMITED
GROUND GILBEY LIMITED is an active company incorporated on 6 July 2020 with the registered office located in Road Town. GROUND GILBEY LIMITED was registered 5 years ago.
Status
active
Active since 5 years ago
Company No
FC038367
OVERSEA-COMPANY Company
Age
5 Years
Incorporated 6 July 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 22 April 2022 (3 years ago)
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Quastisky Building, 3rd Floor P.O.Box 905 Road Town, ,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
MOURANT SECRETARIES (GUERNSEY) LIMITED
ActiveRoyal Chambers, St. Peter Port
Corporate secretary
Appointed 24 May 2021
MOURANT SECRETARIES (GUERNSEY) LIMITED
Royal Chambers, St. Peter Port
Corporate secretary
24 May 2021
Active
GARFUNKEL, Eylon Haim
Active1-7 Dockray Place, LondonNW1 8QH
Born October 1980
Director
Appointed 24 May 2021
GARFUNKEL, Eylon Haim
1-7 Dockray Place, LondonNW1 8QH
Born October 1980
Director
24 May 2021
Active
MILOSAVLJEVIC, Margarita Nikolaeva
Resigned1-7 Dockray Place, LondonNW1 8QH
Born August 1984
Director
Appointed 06 Sept 2021
Resigned 23 Oct 2025
MILOSAVLJEVIC, Margarita Nikolaeva
1-7 Dockray Place, LondonNW1 8QH
Born August 1984
Director
06 Sept 2021
Resigned 23 Oct 2025
Resigned
SHAHAR, Yaron Shalom
Resigned1-7 Dockray Place, LondonNW1 8QH
Born February 1975
Director
Appointed 24 May 2021
Resigned 06 Sept 2021
SHAHAR, Yaron Shalom
1-7 Dockray Place, LondonNW1 8QH
Born February 1975
Director
24 May 2021
Resigned 06 Sept 2021
Resigned
Filing History
8
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
27 November 2025
22 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 April 2022
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
10 December 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
18 October 2021
Appointment At Registration Of Person Authorised To Represent
24 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
24 May 2021
No document
Appointment At Registration Of Person Authorised To Accept Service
24 May 2021
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
24 May 2021
No document