Company NameGeremant Investment Company Limited
Company StatusDissolved
Company Number02861025
CategoryPrivate Limited Company
Incorporation Date11 October 1993(30 years, 5 months ago)
Dissolution Date17 September 2002 (21 years, 6 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Kurt Gafner
Date of BirthAugust 1945 (Born 78 years ago)
NationalitySwiss
StatusClosed
Appointed12 October 1993(1 day after company formation)
Appointment Duration8 years, 11 months (closed 17 September 2002)
RoleBanker
Correspondence Address24 Avenue De Champel
1206 Geneva
Switzerland
Secretary NameMr Gerald Lavoie
NationalityCanadian
StatusClosed
Appointed12 October 1993(1 day after company formation)
Appointment Duration8 years, 11 months (closed 17 September 2002)
RoleLawyer
Correspondence Address1600 Boulevard Saint Martin East
Bureau 700 Tour 1 Laval
Quebec Canada H7g 4r8
Secretary NamePremium Secretaries Limited (Corporation)
StatusClosed
Appointed08 December 2000(7 years, 2 months after company formation)
Appointment Duration1 year, 9 months (closed 17 September 2002)
Correspondence Address2 Babmaes Street
London
SW1Y 6NT
Director NameMr Gerald Lavoie
Date of BirthJanuary 1946 (Born 78 years ago)
NationalityCanadian
StatusResigned
Appointed12 October 1993(1 day after company formation)
Appointment Duration7 years, 2 months (resigned 11 December 2000)
RoleLawyer
Correspondence Address1600 Boulevard Saint Martin East
Bureau 700 Tour 1 Laval
Quebec Canada H7g 4r8
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed11 October 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed11 October 1993(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered Address27 Hanson Street
London
W1W 6TP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£7,825
Net Worth£56,330
Cash£54,432
Current Liabilities£9,103

Accounts

Latest Accounts31 December 1997 (26 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

17 September 2002Final Gazette dissolved via voluntary strike-off (1 page)
12 April 2002Application for striking-off (1 page)
11 December 2001Restoration by order of the court (2 pages)
13 February 2001First Gazette notice for voluntary strike-off (1 page)
22 December 2000Application for striking-off (1 page)
20 December 2000Director resigned (2 pages)
3 November 1999Return made up to 11/10/99; full list of members (6 pages)
18 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
9 November 1998Return made up to 11/10/98; no change of members (4 pages)
21 October 1998Full accounts made up to 31 December 1997 (10 pages)
12 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
7 January 1998Full accounts made up to 31 December 1996 (10 pages)
5 November 1997Return made up to 11/10/97; full list of members (6 pages)
27 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
14 November 1996Return made up to 11/10/96; no change of members (4 pages)
1 October 1996Full accounts made up to 31 December 1995 (10 pages)
26 October 1995Return made up to 11/10/95; no change of members (4 pages)
4 April 1995Full accounts made up to 31 December 1994 (10 pages)