Introduction
Watch Company
G
GISBY HARRISON LLP
GISBY HARRISON LLP is an dissolved company incorporated on 4 March 2021 with the registered office located in Cheshunt. GISBY HARRISON LLP was registered 5 years ago.
Status
dissolved
Active since 5 years ago
Company No
OC435871
LLP Company
Age
5 Years
Incorporated 4 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 5 December 2024 (1 year ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 3 March 2025 (1 year ago)
Next Due
Due by N/A
Address
Goffs Oak House 617 Goffs Lane Goffs Oak Cheshunt, EN7 5HG,
No significant events found
Officers
11
2 Active
9 Resigned
Name
Role
Appointed
Status
LANE, Michael Peter
Active617 Goffs Lane, CheshuntEN7 5HG
Born June 1960
Llp designated member
Appointed 04 Mar 2021
LANE, Michael Peter
617 Goffs Lane, CheshuntEN7 5HG
Born June 1960
Llp designated member
04 Mar 2021
Active
MITSON, David Robert
Active617 Goffs Lane, CheshuntEN7 5HG
Born November 1962
Llp designated member
Appointed 04 Mar 2021
MITSON, David Robert
617 Goffs Lane, CheshuntEN7 5HG
Born November 1962
Llp designated member
04 Mar 2021
Active
ARGYROU, Sarra
Resigned617 Goffs Lane, CheshuntEN7 5HG
Born April 1972
Llp member
Appointed 04 Mar 2021
Resigned 18 Jun 2025
ARGYROU, Sarra
617 Goffs Lane, CheshuntEN7 5HG
Born April 1972
Llp member
04 Mar 2021
Resigned 18 Jun 2025
Resigned
BRASS, Grace Gordon
Resigned617 Goffs Lane, CheshuntEN7 5HG
Born July 1983
Llp member
Appointed 03 Nov 2023
Resigned 18 Jun 2025
BRASS, Grace Gordon
617 Goffs Lane, CheshuntEN7 5HG
Born July 1983
Llp member
03 Nov 2023
Resigned 18 Jun 2025
Resigned
CUFFARO, Francesco Christian
Resigned617 Goffs Lane, CheshuntEN7 5HG
Born November 1987
Llp member
Appointed 04 Mar 2021
Resigned 18 Jun 2025
CUFFARO, Francesco Christian
617 Goffs Lane, CheshuntEN7 5HG
Born November 1987
Llp member
04 Mar 2021
Resigned 18 Jun 2025
Resigned
HORNSBY, Michael Timothy
Resigned617 Goffs Lane, CheshuntEN7 5HG
Born August 1972
Llp member
Appointed 04 Mar 2021
Resigned 18 Jun 2025
HORNSBY, Michael Timothy
617 Goffs Lane, CheshuntEN7 5HG
Born August 1972
Llp member
04 Mar 2021
Resigned 18 Jun 2025
Resigned
JACKMAN, Louise Victoria Marguerite
Resigned617 Goffs Lane, CheshuntEN7 5HG
Born May 1972
Llp member
Appointed 04 Mar 2021
Resigned 18 Jun 2025
JACKMAN, Louise Victoria Marguerite
617 Goffs Lane, CheshuntEN7 5HG
Born May 1972
Llp member
04 Mar 2021
Resigned 18 Jun 2025
Resigned
KRAMER, Walter
Resigned617 Goffs Lane, CheshuntEN7 5HG
Born June 1973
Llp member
Appointed 04 Mar 2021
Resigned 18 Jun 2025
KRAMER, Walter
617 Goffs Lane, CheshuntEN7 5HG
Born June 1973
Llp member
04 Mar 2021
Resigned 18 Jun 2025
Resigned
MOFFAT, Simon Peter
Resigned617 Goffs Lane, CheshuntEN7 5HG
Born February 1970
Llp member
Appointed 04 Mar 2021
Resigned 18 Jun 2025
MOFFAT, Simon Peter
617 Goffs Lane, CheshuntEN7 5HG
Born February 1970
Llp member
04 Mar 2021
Resigned 18 Jun 2025
Resigned
STEWART, Stephen James
Resigned617 Goffs Lane, CheshuntEN7 5HG
Born March 1969
Llp member
Appointed 04 Mar 2021
Resigned 18 Jun 2025
STEWART, Stephen James
617 Goffs Lane, CheshuntEN7 5HG
Born March 1969
Llp member
04 Mar 2021
Resigned 18 Jun 2025
Resigned
WILSON-SMITH, Paul Michael
Resigned617 Goffs Lane, CheshuntEN7 5HG
Born October 1968
Llp member
Appointed 04 Mar 2021
Resigned 18 Jun 2025
WILSON-SMITH, Paul Michael
617 Goffs Lane, CheshuntEN7 5HG
Born October 1968
Llp member
04 Mar 2021
Resigned 18 Jun 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Robert Mitson
Active617 Goffs Lane, CheshuntEN7 5HG
Born November 1962
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 04 Mar 2021
Mr David Robert Mitson
617 Goffs Lane, CheshuntEN7 5HG
Born November 1962
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
04 Mar 2021
Active
Mr Michael Peter Lane
Active617 Goffs Lane, CheshuntEN7 5HG
Born June 1960
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 04 Mar 2021
Mr Michael Peter Lane
617 Goffs Lane, CheshuntEN7 5HG
Born June 1960
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
04 Mar 2021
Active
Filing History
21
Description
Type
Date Filed
Document
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 June 2025
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
18 June 2025
3 November 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
3 November 2023