Gandi Group Limited

Company Name	Gandi Group Limited
Company Status	Dissolved
Company Number	05404088
Category	Private Limited Company
Incorporation Date	24 March 2005(19 years, 1 month ago)
Dissolution Date	15 December 2011 (12 years, 4 months ago)
Previous Names	Shiva Holdings Limited and Arachne Holdings Limited

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	Stephan Ramoin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	221 Rue La Favette Paris 75010 Foreign

Director Name	Joe White
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Batoum Gardens London W6 7QB

Secretary Name	Joe White
Nationality	British
Status	Closed
Appointed	24 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31a Batoum Gardens London W6 7QB

Director Name	Mr Eirik Keith Pettersen
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2005(3 months, 1 week after company formation)
Appointment Duration	6 years, 5 months (closed 15 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 15 64 Bacon Street London E2 6DY

Director Name	Andrew Stafford Deitsch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 August 2005(4 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months (closed 15 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Saint Jamess Street London SW1A 1LY

Director Name	Mr Ian Anthony Hislop
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2005(5 months, 3 weeks after company formation)
Appointment Duration	6 years, 3 months (closed 15 December 2011)
Role	Investment
Country of Residence	England
Correspondence Address	58 Lansdowne Road London W11 2LR

Director Name	Olivier Heckmann
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Closed
Appointed	12 December 2005(8 months, 3 weeks after company formation)
Appointment Duration	6 years (closed 15 December 2011)
Role	CEO
Country of Residence	France
Correspondence Address	21 Bis, Rue De Paradis, 75010 Paris Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 March 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	43-45 Butts Green Road Hornchurch Essex RM11 2JX
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Emerson Park
Built Up Area	Greater London

Shareholders

850k at 1	Ms Stephane Ramoin 8.50% Ordinary
7.9m at 1	Sf Holdings Corp 78.97% Ordinary
600k at 1	Eirik Pettersen 6.00% Ordinary
600k at 1	Joe White 6.00% Ordinary
44.7k at 1	Northern Trust Fiduciary Services 0.45% Ordinary
-	OTHER 0.07% -
60k at 0.01	Nicolas Lhuillery 0.01% Ordinary
15k at 0.01	Cedric Leroy 0.00% Ordinary
12k at 0.01	Chris Miles 0.00% Ordinary
17.5k at 0.01	Francoise Mace 0.00% Ordinary
10k at 0.01	Ian Tyrrell 0.00% Ordinary
15k at 0.01	Kevin Foster 0.00% Ordinary
20k at 0.01	Laurence Piquet 0.00% Ordinary
13.8k at 0.01	Mikael Jouanne 0.00% Ordinary
10k at 0.01	Mikael Poussard 0.00% Ordinary
10k at 0.01	Ms Stephanie Werli 0.00% Ordinary
40k at 0.01	Pascal Bouchareini 0.00% Ordinary
10k at 0.01	Pierrick Prevert 0.00% Ordinary
10k at 0.01	Romauld Brunet 0.00% Ordinary
15k at 0.01	Soraya Kara 0.00% Ordinary
10k at 0.01	Steven Tlucek 0.00% Ordinary

Financials

Year	2014
Turnover	£10,219,220
Gross Profit	£5,545,792
Net Worth	-£10,136,669
Cash	£2,079,956
Current Liabilities	£8,127,397

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

15 December 2011	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2011	Final Gazette dissolved following liquidation (1 page)
15 December 2011	Final Gazette dissolved following liquidation (1 page)
15 September 2011	Return of final meeting in a members' voluntary winding up (7 pages)
15 September 2011	Return of final meeting in a members' voluntary winding up (7 pages)
7 September 2010	Registered office address changed from Suite 360, Princess House 50-60 Eastcastle Street London W1W 8EA on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Suite 360, Princess House 50-60 Eastcastle Street London W1W 8EA on 7 September 2010 (2 pages)
7 September 2010	Registered office address changed from Suite 360, Princess House 50-60 Eastcastle Street London W1W 8EA on 7 September 2010 (2 pages)
31 August 2010	Resolutions LRESSP ‐ Special resolution to wind up on 2010-08-18 (1 page)
31 August 2010	Declaration of solvency (3 pages)
31 August 2010	Appointment of a voluntary liquidator (1 page)
31 August 2010	Declaration of solvency (3 pages)
31 August 2010	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
31 August 2010	Appointment of a voluntary liquidator (1 page)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
19 August 2010	Group of companies' accounts made up to 31 December 2009 (36 pages)
28 May 2010	Director's details changed for Stephan Ramoin on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Olivier Heckmann on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-05-28 EUR 103,606.42 (20 pages)
28 May 2010	Director's details changed for Olivier Heckmann on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Stephan Ramoin on 1 January 2010 (2 pages)
28 May 2010	Annual return made up to 24 March 2010 with a full list of shareholders Statement of capital on 2010-05-28 EUR 103,606.42 (20 pages)
28 May 2010	Director's details changed for Ian Anthony Hislop on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Andrew Stafford Deitsch on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Olivier Heckmann on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Andrew Stafford Deitsch on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Andrew Stafford Deitsch on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Ian Anthony Hislop on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Stephan Ramoin on 1 January 2010 (2 pages)
28 May 2010	Director's details changed for Ian Anthony Hislop on 1 January 2010 (2 pages)
14 May 2010	Group of companies' accounts made up to 31 December 2008 (41 pages)
14 May 2010	Group of companies' accounts made up to 31 December 2008 (41 pages)
8 February 2010	Annual return made up to 24 March 2009 with a full list of shareholders (9 pages)
8 February 2010	Annual return made up to 24 March 2009 with a full list of shareholders (9 pages)
5 February 2010	Registered office address changed from 78 Margaret Street London W1W 8SZ on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 78 Margaret Street London W1W 8SZ on 5 February 2010 (1 page)
5 February 2010	Registered office address changed from 78 Margaret Street London W1W 8SZ on 5 February 2010 (1 page)
2 February 2010	Annual return made up to 24 March 2008 with a full list of shareholders (13 pages)
2 February 2010	Annual return made up to 24 March 2008 with a full list of shareholders (13 pages)
22 January 2010	Ad 25/03/08-14/04/08\eur si [email protected]=2141.42\eur ic 102190/104331.42\ (9 pages)
22 January 2010	Ad 25/03/08-14/04/08 eur si [email protected]=2141.42 eur ic 102190/104331.42 (9 pages)
14 December 2009	Annual return made up to 24 March 2007 with a full list of shareholders (11 pages)
14 December 2009	Annual return made up to 24 March 2007 with a full list of shareholders (11 pages)
8 July 2009	Eur ic 101555/101405 28/04/09 eur sr [email protected]=150 (2 pages)
8 July 2009	Eur ic 101555/101405\28/04/09\eur sr [email protected]=150\ (2 pages)
15 May 2009	Eur ic 101720/101555 24/11/08 eur sr [email protected]=165 (2 pages)
15 May 2009	Eur ic 101720/101555\24/11/08\eur sr [email protected]=165\ (2 pages)
8 May 2009	Eur ic 102130/101720 02/10/07 eur sr [email protected]=410 (1 page)
8 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
8 May 2009	Eur ic 102130/101720\02/10/07\eur sr [email protected]=410\ (1 page)
8 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
13 February 2009	Group of companies' accounts made up to 31 December 2007 (32 pages)
13 February 2009	Group of companies' accounts made up to 31 December 2007 (32 pages)
2 November 2007	Accounts made up to 31 December 2006 (12 pages)
2 November 2007	Full accounts made up to 31 December 2006 (12 pages)
13 November 2006	Company name changed arachne holdings LIMITED\certificate issued on 13/11/06 (2 pages)
13 November 2006	Company name changed arachne holdings LIMITED\certificate issued on 13/11/06 (2 pages)
27 October 2006	Ad 11/10/06--------- eur si [email protected]=2130 eur ic 100000/102130 (7 pages)
27 October 2006	Ad 11/10/06--------- eur si [email protected]=2130 eur ic 100000/102130 (7 pages)
25 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
25 July 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 50 greek street london W1D 4EQ (1 page)
19 July 2006	Registered office changed on 19/07/06 from: 50 greek street london W1D 4EQ (1 page)
22 June 2006	Return made up to 24/03/06; full list of members (9 pages)
22 June 2006	Return made up to 24/03/06; full list of members (9 pages)
2 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 March 2006	Declaration of assistance for shares acquisition (4 pages)
2 March 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
2 March 2006	Declaration of assistance for shares acquisition (4 pages)
20 February 2006	Accounting reference date shortened from 31/03/06 to 30/06/05 (1 page)
20 February 2006	Accounts made up to 30 June 2005 (1 page)
20 February 2006	Accounting reference date shortened from 31/03/06 to 30/06/05 (1 page)
20 February 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
18 October 2005	Statement of affairs (38 pages)
18 October 2005	Ad 12/08/05--------- eur si [email protected]=99998 eur ic 1/99999 (4 pages)
18 October 2005	Statement of affairs (38 pages)
18 October 2005	Ad 12/08/05--------- eur si [email protected]=99998 eur ic 1/99999 (4 pages)
14 October 2005	Nc inc already adjusted 11/08/05 (2 pages)
14 October 2005	Nc inc already adjusted 11/08/05 (2 pages)
14 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 October 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 October 2005	New director appointed (2 pages)
3 October 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
23 September 2005	New director appointed (2 pages)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 September 2005	Conve 11/08/05 (2 pages)
13 September 2005	Conve 11/08/05 (2 pages)
13 September 2005	Registered office changed on 13/09/05 from: lower mill, kingston road ewell surrey KT17 2AE (1 page)
13 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 September 2005	Registered office changed on 13/09/05 from: lower mill, kingston road ewell surrey KT17 2AE (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Secretary resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Director resigned (1 page)
28 July 2005	New director appointed (2 pages)
28 July 2005	Secretary resigned (1 page)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
25 July 2005	New secretary appointed;new director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
21 July 2005	New director appointed (2 pages)
5 April 2005	Company name changed shiva holdings LIMITED\certificate issued on 05/04/05 (2 pages)
5 April 2005	Company name changed shiva holdings LIMITED\certificate issued on 05/04/05 (2 pages)
24 March 2005	Incorporation (16 pages)
24 March 2005	Incorporation (16 pages)

Gandi Group Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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