Company NameGentleaid (18) Limited
Company StatusDissolved
Company Number06469319
CategoryPrivate Limited Company
Incorporation Date10 January 2008(16 years, 2 months ago)
Dissolution Date4 February 2020 (4 years, 1 month ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Howard Simon Moss
Date of BirthJuly 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2010(2 years after company formation)
Appointment Duration10 years (closed 04 February 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address3, Coldbath Square
London
EC1R 5HL
Director NameKingswood Nominees Limited (Corporation)
StatusClosed
Appointed10 January 2008(same day as company formation)
Correspondence Address3 Coldbath Square
London
EC1R 5HL
Secretary NameKingswood Investment Partners Limited (Corporation)
StatusClosed
Appointed10 January 2008(same day as company formation)
Correspondence Address3 Coldbath Square
London
EC1R 5HL
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed10 January 2008(same day as company formation)
Correspondence Address17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed10 January 2008(same day as company formation)
Correspondence Address17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address3, Coldbath Square
London
EC1R 5HL
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Shareholders

1 at £1Kingswood Nominees LTD
100.00%
Ordinary

Accounts

Latest Accounts31 January 2018 (6 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

15 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
23 January 2017Confirmation statement made on 10 January 2017 with updates (5 pages)
26 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
13 January 2016Annual return made up to 10 January 2016 with a full list of shareholders
Statement of capital on 2016-01-13
  • GBP 1
(4 pages)
2 October 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
12 January 2015Annual return made up to 10 January 2015 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
(4 pages)
7 October 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
23 January 2014Annual return made up to 10 January 2014 with a full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1
(4 pages)
23 May 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
17 January 2013Director's details changed for Mr Howard Simon Moss on 10 January 2013 (2 pages)
17 January 2013Annual return made up to 10 January 2013 with a full list of shareholders (4 pages)
29 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
20 February 2012Secretary's details changed for Kingswood Investment Partners Limited on 10 January 2012 (2 pages)
20 February 2012Annual return made up to 10 January 2012 with a full list of shareholders (4 pages)
20 February 2012Director's details changed for Kingswood Nominees Limited on 10 January 2012 (2 pages)
20 February 2012Director's details changed for Mr Howard Simon Moss on 10 January 2012 (2 pages)
9 May 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
21 January 2011Annual return made up to 10 January 2011 with a full list of shareholders (14 pages)
19 October 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
12 October 2010Appointment of Mr Howard Simon Moss as a director (2 pages)
22 January 2010Annual return made up to 10 January 2010 (13 pages)
4 December 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
21 January 2009Return made up to 10/01/09; full list of members (7 pages)
6 August 2008Director appointed kingswood nominees LIMITED (1 page)
6 August 2008Secretary appointed kingswood investment partners LIMITED (1 page)
15 January 2008Secretary resigned (1 page)
15 January 2008Director resigned (1 page)
10 January 2008Incorporation (17 pages)