| Company Name | Garrtree (GB) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05659944 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2005(18 years, 4 months ago) |
| Dissolution Date | 4 July 2017 (6 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Elizabeth Amanda Watson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Monte Carlo Sun Apt 1905 74 Bvd D Italie Monaco Mc98 000 |
| Director Name | Miss Elizabeth Amanda Watson |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2012(6 years after company formation) |
| Appointment Duration | 5 years, 6 months (closed 04 July 2017) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Monte Carlo Sun Apt 1905 74 Bvd D Italie Monaco Mc98 000 |
| Director Name | Mr Brian Andrew Perera |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Charles Ii Street London SW1Y 4NW |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2005(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Calder & Co 16 Charles Ii Street London SW1Y 4NW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Brian Andrew Perera 50.00% Ordinary |
|---|---|
| 50 at £1 | Elizabeth Amanda Watson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,822 |
| Cash | £46,400 |
| Current Liabilities | £15,578 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 11 April 2017 | Application to strike the company off the register (3 pages) |
| 10 March 2017 | Termination of appointment of Brian Perera as a director on 1 March 2017 (1 page) |
| 30 January 2017 | Change of share class name or designation (2 pages) |
| 27 January 2017 | Resolutions
|
| 14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 January 2017 | Confirmation statement made on 21 December 2016 with updates (8 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 11 January 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-11
|
| 14 October 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 July 2015 | Director's details changed for Brian Perera on 2 June 2015 (3 pages) |
| 22 July 2015 | Director's details changed for Brian Perera on 2 June 2015 (3 pages) |
| 22 July 2015 | Registered office address changed from 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR to 16 Charles Ii Street London SW1Y 4NW on 22 July 2015 (2 pages) |
| 19 January 2015 | Secretary's details changed for Elizabeth Amanda Watson on 1 December 2014 (1 page) |
| 19 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
|
| 19 January 2015 | Secretary's details changed for Elizabeth Amanda Watson on 1 December 2014 (1 page) |
| 19 January 2015 | Director's details changed for Miss Elizabeth Amanda Watson on 1 December 2014 (2 pages) |
| 19 January 2015 | Director's details changed for Miss Elizabeth Amanda Watson on 1 December 2014 (2 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-04-24
|
| 22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 7 March 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
| 6 March 2013 | Appointment of Miss Elizabeth Amanda Watson as a director (2 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 March 2012 | Annual return made up to 21 December 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 9 March 2011 | Annual return made up to 21 December 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 15 February 2010 | Annual return made up to 21 December 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 March 2009 | Return made up to 21/12/08; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 17 June 2008 | Return made up to 21/12/07; full list of members (3 pages) |
| 25 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 16 March 2007 | Return made up to 21/12/06; full list of members (2 pages) |
| 15 September 2006 | Registered office changed on 15/09/06 from: 6 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page) |
| 15 August 2006 | Ad 22/12/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 August 2006 | New secretary appointed (2 pages) |
| 3 August 2006 | New director appointed (2 pages) |
| 9 January 2006 | Director resigned (1 page) |
| 9 January 2006 | Registered office changed on 09/01/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
| 9 January 2006 | Secretary resigned (1 page) |
| 21 December 2005 | Incorporation (16 pages) |