Garratt Investments Limited

Company Name	Garratt Investments Limited
Company Status	Dissolved
Company Number	03587661
Category	Private Limited Company
Incorporation Date	25 June 1998(25 years, 10 months ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Marina Stella Eden
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	21 December 2021(23 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (closed 06 September 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairgate House New Oxford Street 78 London WC1A 1HB

Secretary Name	Hawksford UK Secretaries Limited (Corporation)
Status	Closed
Appointed	13 April 2021(22 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (closed 06 September 2022)
Correspondence Address	3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB

Secretary Name	Peter Vahey
Nationality	Irish
Status	Resigned
Appointed	30 July 2003(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 09 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a Buchanan Gardens London NW10 5AE

Director Name	Ms Kim Patricia Pusey
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2009(11 years after company formation)
Appointment Duration	3 years, 1 month (resigned 04 September 2012)
Role	Business Woman
Country of Residence	United Kingdom
Correspondence Address	49 Belmont Road Tiverton Devon EX16 6EQ

Secretary Name	Michael Charles Smith
Nationality	British
Status	Resigned
Appointed	02 February 2010(11 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 21 May 2014)
Role	Company Director
Correspondence Address	57 Missenden House Jerome Crescent London NW8 8SJ

Director Name	Mr William Jonathan Perry
Date of Birth	February 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(13 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 March 2014)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Mr Michael Charles Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(15 years, 8 months after company formation)
Appointment Duration	8 years, 2 months (resigned 18 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB

Director Name	Millward Investments Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Secretary Name	Appleton Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 June 1998(same day as company formation)
Correspondence Address	186 Hammersmith Road London W6 7DJ

Director Name	Overstone Limited (Corporation)
Status	Resigned
Appointed	30 July 2003(5 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 2009)
Correspondence Address	5th Floor Walmar House 288 Regent Street London W1B 3AL

Secretary Name	Landes Limited (Corporation)
Status	Resigned
Appointed	21 May 2014(15 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 13 April 2021)
Correspondence Address	3rd Floor, Fairgate House 78 New Oxford Street London WC1A 1HB

Secretary Name	Hawksford UK Services Limited (Corporation)
Status	Resigned
Appointed	13 April 2021(22 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 13 April 2021)
Correspondence Address	3rd Floor, Fairgate House New Oxford Street London WC1A 1HB

Contact

Website	redburn.co.uk

Location

Registered Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Redburn Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£7,490,944
Current Liabilities	£13,733,949

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

11 November 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
1 September 2020	Confirmation statement made on 26 August 2020 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
9 September 2019	Confirmation statement made on 26 August 2019 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
30 August 2018	Confirmation statement made on 26 August 2018 with no updates (3 pages)
30 August 2018	Notification of Valerii Lukianov as a person with significant control on 15 November 2017 (2 pages)
30 August 2018	Cessation of Financiere Egine Holding S.C.A. as a person with significant control on 15 November 2017 (1 page)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 26 August 2017 with no updates (3 pages)
14 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 26 August 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
20 June 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (3 pages)
19 October 2015	Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 2 (3 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
16 July 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
4 September 2014	Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-04 GBP 2 (3 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 May 2014	Appointment of Landes Limited as a secretary (2 pages)
27 May 2014	Termination of appointment of Michael Smith as a secretary (1 page)
27 May 2014	Appointment of Landes Limited as a secretary (2 pages)
27 May 2014	Termination of appointment of Michael Smith as a secretary (1 page)
27 May 2014	Termination of appointment of Michael Smith as a secretary (1 page)
27 May 2014	Termination of appointment of Michael Smith as a secretary (1 page)
5 March 2014	Appointment of Mr Michael Charles Smith as a director (2 pages)
5 March 2014	Termination of appointment of William Perry as a director (1 page)
5 March 2014	Appointment of Mr Michael Charles Smith as a director (2 pages)
5 March 2014	Termination of appointment of William Perry as a director (1 page)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (3 pages)
2 September 2013	Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 2 (3 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 26 August 2012 with a full list of shareholders (4 pages)
4 September 2012	Termination of appointment of Kim Pusey as a director (1 page)
4 September 2012	Termination of appointment of Kim Pusey as a director (1 page)
30 May 2012	Appointment of Mr William Jonathan Perry as a director (2 pages)
30 May 2012	Appointment of Mr William Jonathan Perry as a director (2 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (8 pages)
21 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
21 September 2011	Annual return made up to 26 August 2011 with a full list of shareholders (4 pages)
24 June 2011	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 24 June 2011 (1 page)
24 June 2011	Registered office address changed from 5Th Floor Walmar House 288 Regent Street London W1B 3AL on 24 June 2011 (1 page)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
6 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
6 October 2010	Annual return made up to 26 August 2010 with a full list of shareholders (4 pages)
2 March 2010	Appointment of Michael Charles Smith as a secretary (3 pages)
2 March 2010	Appointment of Michael Charles Smith as a secretary (3 pages)
10 February 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
10 February 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 August 2009	Return made up to 26/08/09; full list of members (3 pages)
26 August 2009	Return made up to 26/08/09; full list of members (3 pages)
31 July 2009	Director appointed kim patricia pusey (4 pages)
31 July 2009	Director appointed kim patricia pusey (4 pages)
24 July 2009	Appointment terminated director overstone LIMITED (1 page)
24 July 2009	Appointment terminated director overstone LIMITED (1 page)
23 July 2009	Return made up to 25/06/09; full list of members (3 pages)
23 July 2009	Return made up to 25/06/09; full list of members (3 pages)
22 July 2009	Appointment terminated secretary peter vahey (1 page)
22 July 2009	Appointment terminated secretary peter vahey (1 page)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
28 October 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
22 July 2008	Return made up to 25/06/08; no change of members (6 pages)
22 July 2008	Return made up to 25/06/08; no change of members (6 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2006 (14 pages)
23 April 2008	Total exemption full accounts made up to 31 December 2006 (14 pages)
9 July 2007	Return made up to 25/06/07; full list of members (6 pages)
9 July 2007	Return made up to 25/06/07; full list of members (6 pages)
1 June 2007	Full accounts made up to 31 December 2005 (13 pages)
1 June 2007	Full accounts made up to 31 December 2005 (13 pages)
21 August 2006	Return made up to 25/06/06; full list of members (6 pages)
21 August 2006	Return made up to 25/06/06; full list of members (6 pages)
18 August 2006	Full accounts made up to 31 December 2004 (13 pages)
18 August 2006	Full accounts made up to 31 December 2004 (13 pages)
21 February 2006	Resolutions RES13 ‐ Not req to retire by ro 17/01/06 (1 page)
21 February 2006	Resolutions RES13 ‐ Not req to retire by ro 17/01/06 (1 page)
11 July 2005	Return made up to 25/06/05; full list of members (6 pages)
11 July 2005	Return made up to 25/06/05; full list of members (6 pages)
21 April 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
21 April 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
10 December 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
10 December 2004	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
10 December 2004	Full accounts made up to 30 June 2003 (13 pages)
10 December 2004	Full accounts made up to 30 June 2003 (13 pages)
8 July 2004	Return made up to 25/06/04; full list of members (6 pages)
8 July 2004	Return made up to 25/06/04; full list of members (6 pages)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
4 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (12 pages)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
4 June 2004	Â£ nc 1000/10000 20/05/04 (2 pages)
4 June 2004	Â£ nc 1000/10000 20/05/04 (2 pages)
4 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
5 February 2004	Full accounts made up to 30 June 2002 (13 pages)
5 February 2004	Full accounts made up to 30 June 2002 (13 pages)
6 November 2003	Delivery ext'd 3 mth 30/06/03 (2 pages)
6 November 2003	Delivery ext'd 3 mth 30/06/03 (2 pages)
5 October 2003	Director resigned (1 page)
5 October 2003	New secretary appointed (2 pages)
5 October 2003	Registered office changed on 05/10/03 from: 186 hammersmith road london W6 7DJ (1 page)
5 October 2003	Registered office changed on 05/10/03 from: 186 hammersmith road london W6 7DJ (1 page)
5 October 2003	New secretary appointed (2 pages)
5 October 2003	Director resigned (1 page)
5 October 2003	New director appointed (2 pages)
5 October 2003	Secretary resigned (1 page)
5 October 2003	New director appointed (2 pages)
5 October 2003	Secretary resigned (1 page)
5 August 2003	Return made up to 25/06/03; full list of members (6 pages)
5 August 2003	Return made up to 25/06/03; full list of members (6 pages)
14 February 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
14 February 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
12 September 2002	Full accounts made up to 30 June 2001 (12 pages)
12 September 2002	Full accounts made up to 30 June 2001 (12 pages)
3 September 2002	Return made up to 25/06/02; full list of members (6 pages)
3 September 2002	Return made up to 25/06/02; full list of members (6 pages)
25 April 2002	Amended accounts made up to 30 June 1999 (11 pages)
25 April 2002	Amended accounts made up to 30 June 2000 (12 pages)
25 April 2002	Amended accounts made up to 30 June 2000 (12 pages)
25 April 2002	Amended accounts made up to 30 June 1999 (11 pages)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
18 April 2002	Delivery ext'd 3 mth 30/06/01 (1 page)
16 August 2001	Return made up to 25/06/01; full list of members (6 pages)
16 August 2001	Return made up to 25/06/01; full list of members (6 pages)
9 August 2000	Return made up to 25/06/00; full list of members (6 pages)
9 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
9 August 2000	Return made up to 25/06/00; full list of members (6 pages)
9 August 2000	Accounts for a dormant company made up to 30 June 2000 (1 page)
9 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
30 September 1999	Return made up to 25/06/99; full list of members (6 pages)
30 September 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
30 September 1999	Return made up to 25/06/99; full list of members (6 pages)
30 September 1999	Accounts for a dormant company made up to 30 June 1999 (1 page)
25 June 1998	Incorporation (17 pages)
25 June 1998	Incorporation (17 pages)

Garratt Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London