Gamaroff Limited

Company Name	Gamaroff Limited
Company Status	Dissolved
Company Number	06602320
Category	Private Limited Company
Incorporation Date	27 May 2008(15 years, 11 months ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Rachael Hird
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 March 2021(12 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (closed 13 December 2022)
Role	Finance Director
Country of Residence	England
Correspondence Address	Sea Containers 18 Upper Ground London SE1 9GL

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	21 November 2014(6 years, 5 months after company formation)
Appointment Duration	8 years (closed 13 December 2022)
Correspondence Address	Sea Containers House 18 Upper Ground London SE1 9GL

Director Name	Mrs Di-Aan Crystal Gamaroff
Date of Birth	July 1978 (Born 45 years ago)
Nationality	African
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 172 Arlington Road Camden Town London NW1 7HL

Director Name	Mr Michael Joseph Gamaroff
Date of Birth	November 1979 (Born 44 years ago)
Nationality	African
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Floor 172 Arlington Road Camden Town London NW1 7HL

Secretary Name	Mr Michael Joseph Gamaroff
Nationality	South African
Status	Resigned
Appointed	27 May 2008(same day as company formation)
Role	Company Director
Correspondence Address	Second Floor 172 Arlington Road Camden Town London NW1 7HL

Director Name	Marc-Antoine Marie Roland Gedeon De Roys De Ledignan Saint Michel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	03 June 2013(5 years after company formation)
Appointment Duration	7 years, 10 months (resigned 31 March 2021)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	The Pumphouse 13-16 Jacob's Well Mews London W1U 3DY

Contact

Website	gamaroff.co.uk
Telephone	020 73771122
Telephone region	London

Location

Registered Address	Sea Containers 18 Upper Ground London SE1 9GL
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1.1k at £0.01	Tenthavenue Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£201,050
Gross Profit	£181,242
Net Worth	£61,383
Cash	£43,677
Current Liabilities	£9,308

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

19 April 2013	Delivered on: 7 May 2013 Persons entitled: Tenthavenue Media Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 April 2013	Delivered on: 1 May 2013 Persons entitled: Tenthavenue Media Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
22 November 2012	Delivered on: 29 November 2012 Satisfied on: 1 July 2013 Persons entitled: Ifg Network UK Limited T/as the Interface Financial Group Classification: Charge over receivables Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee charges by way of fixed charge all non-vesting receivables all other receivables and by way of floating charge the floating charge property. Fully Satisfied

Filing History

13 December 2022	Final Gazette dissolved via voluntary strike-off (1 page)
6 September 2022	First Gazette notice for voluntary strike-off (1 page)
25 August 2022	Application to strike the company off the register (1 page)
22 August 2022	Solvency Statement dated 10/08/22 (1 page)
22 August 2022	Statement by Directors (1 page)
22 August 2022	Resolutions RES13 ‐ Reducing share premium account to 0 10/08/2022 (2 pages)
22 August 2022	Statement of capital on 22 August 2022 GBP 11.42 (3 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with updates (5 pages)
7 October 2021	Accounts for a dormant company made up to 31 December 2020 (11 pages)
17 June 2021	Termination of appointment of a director (1 page)
17 June 2021	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 (1 page)
17 June 2021	Change of details for Tenthavenue Media Limited as a person with significant control on 16 July 2019 (2 pages)
17 June 2021	Termination of appointment of Marc-Antoine Marie Roland Gedeon De Roys De Ledignan Saint Michel as a director on 31 March 2021 (1 page)
17 June 2021	Appointment of Mrs Rachael Hird as a director on 30 March 2021 (2 pages)
17 June 2021	Confirmation statement made on 15 May 2021 with no updates (3 pages)
6 October 2020	Accounts for a dormant company made up to 31 December 2019 (11 pages)
15 June 2020	Confirmation statement made on 15 May 2020 with no updates (3 pages)
5 October 2019	Full accounts made up to 31 December 2018 (18 pages)
4 July 2019	Confirmation statement made on 15 May 2019 with no updates (3 pages)
7 January 2019	Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 7 January 2019 (1 page)
3 January 2019	Satisfaction of charge 066023200002 in full (1 page)
3 January 2019	Satisfaction of charge 066023200003 in full (1 page)
24 September 2018	Amended full accounts made up to 31 December 2017 (17 pages)
4 September 2018	Full accounts made up to 31 December 2017 (17 pages)
25 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
4 October 2017	Full accounts made up to 31 December 2016 (19 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 15 May 2017 with updates (5 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
8 October 2016	Full accounts made up to 31 December 2015 (20 pages)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 11.42 (5 pages)
31 May 2016	Register(s) moved to registered office address 27 Farm Street London W1J 5RJ (1 page)
31 May 2016	Register(s) moved to registered office address 27 Farm Street London W1J 5RJ (1 page)
31 May 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 11.42 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 11.42 (6 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 11.42 (6 pages)
18 December 2014	Memorandum and Articles of Association (16 pages)
18 December 2014	Memorandum and Articles of Association (16 pages)
24 November 2014	Termination of appointment of Michael Joseph Gamaroff as a secretary on 29 April 2014 (1 page)
24 November 2014	Termination of appointment of Di-Aan Crystal Gamaroff as a director on 29 April 2014 (1 page)
24 November 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 11.42 (5 pages)
24 November 2014	Appointment of Wpp Group (Nominees) Limited as a secretary on 21 November 2014 (2 pages)
24 November 2014	Registered office address changed from 172 Arlington Road Camden Town London NW1 7HL United Kingdom to 27 Farm Street London W1J 5RJ on 24 November 2014 (1 page)
24 November 2014	Termination of appointment of Michael Joseph Gamaroff as a director on 29 April 2014 (1 page)
24 November 2014	Termination of appointment of Di-Aan Crystal Gamaroff as a director on 29 April 2014 (1 page)
24 November 2014	Termination of appointment of Michael Joseph Gamaroff as a director on 29 April 2014 (1 page)
24 November 2014	Termination of appointment of Michael Joseph Gamaroff as a secretary on 29 April 2014 (1 page)
24 November 2014	Appointment of Wpp Group (Nominees) Limited as a secretary on 21 November 2014 (2 pages)
24 November 2014	Registered office address changed from 172 Arlington Road Camden Town London NW1 7HL United Kingdom to 27 Farm Street London W1J 5RJ on 24 November 2014 (1 page)
24 November 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 11.42 (5 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div of shares 28/04/2014 RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
13 November 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub div of shares 28/04/2014 (3 pages)
21 October 2014	Resolutions RES13 ‐ 10 ord shares of Â£1 each be subdivided into 1,000 ord shares of Â£0.01 each 28/04/2014 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
21 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 10 ord shares of Â£1 each be subdivided into 1,000 ord shares of Â£0.01 each 28/04/2014 (19 pages)
17 October 2014	Sub-division of shares on 28 April 2014 (5 pages)
17 October 2014	Sub-division of shares on 28 April 2014 (5 pages)
17 October 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 11.42 (4 pages)
17 October 2014	Statement of capital following an allotment of shares on 28 April 2014 GBP 11.42 (4 pages)
7 October 2014	Compulsory strike-off action has been discontinued (1 page)
7 October 2014	Compulsory strike-off action has been discontinued (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2014	First Gazette notice for compulsory strike-off (1 page)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 April 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
7 January 2014	Previous accounting period shortened from 31 May 2014 to 31 December 2013 (1 page)
3 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
3 September 2013	Total exemption small company accounts made up to 31 May 2013 (3 pages)
4 July 2013	Appointment of Marc-Antoine Marie Roland Gedeon De Roys De Ledignan Saint Michel as a director (2 pages)
4 July 2013	Appointment of Marc-Antoine Marie Roland Gedeon De Roys De Ledignan Saint Michel as a director (2 pages)
1 July 2013	Satisfaction of charge 1 in full (1 page)
1 July 2013	Satisfaction of charge 1 in full (1 page)
5 June 2013	Register(s) moved to registered inspection location (1 page)
5 June 2013	Register(s) moved to registered inspection location (1 page)
5 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 10 (6 pages)
5 June 2013	Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-06-05 GBP 10 (6 pages)
4 June 2013	Register inspection address has been changed (1 page)
4 June 2013	Register inspection address has been changed (1 page)
7 May 2013	Registration of charge 066023200003 (25 pages)
7 May 2013	Registration of charge 066023200003 (25 pages)
1 May 2013	Registration of charge 066023200002 (28 pages)
1 May 2013	Registration of charge 066023200002 (28 pages)
3 December 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
3 December 2012	Total exemption small company accounts made up to 31 May 2012 (3 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
28 August 2012	Annual return made up to 27 May 2012 with a full list of shareholders (5 pages)
17 March 2012	Registered office address changed from C/O Cgr Sussex Limited 1 Naseby Cottage Fletching Nr Uckfield East Sussex TN22 3TB England on 17 March 2012 (1 page)
17 March 2012	Registered office address changed from C/O Cgr Sussex Limited 1 Naseby Cottage Fletching Nr Uckfield East Sussex TN22 3TB England on 17 March 2012 (1 page)
11 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
11 October 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
8 June 2011	Secretary's details changed for Mr Michael Joseph Gamaroff on 1 February 2011 (2 pages)
8 June 2011	Director's details changed for Mr Michael Joseph Gamaroff on 1 February 2011 (2 pages)
8 June 2011	Secretary's details changed for Mr Michael Joseph Gamaroff on 1 February 2011 (2 pages)
8 June 2011	Director's details changed for Mr Michael Joseph Gamaroff on 1 February 2011 (2 pages)
8 June 2011	Director's details changed for Mrs Di-Aan Crystal Gamaroff on 1 February 2011 (2 pages)
8 June 2011	Director's details changed for Mrs Di-Aan Crystal Gamaroff on 1 February 2011 (2 pages)
8 June 2011	Director's details changed for Mr Michael Joseph Gamaroff on 1 February 2011 (2 pages)
8 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
8 June 2011	Director's details changed for Mrs Di-Aan Crystal Gamaroff on 1 February 2011 (2 pages)
8 June 2011	Secretary's details changed for Mr Michael Joseph Gamaroff on 1 February 2011 (2 pages)
8 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (5 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
16 March 2011	Total exemption small company accounts made up to 31 May 2010 (8 pages)
2 March 2011	Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Wilmington House High Street East Grinstead RH19 3AU on 2 March 2011 (1 page)
6 August 2010	Secretary's details changed for Mr Michael Joseph Gamaroff on 13 March 2010 (2 pages)
6 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Mrs Di-Aan Crystal Gamaroff on 13 March 2010 (2 pages)
6 August 2010	Annual return made up to 27 May 2010 with a full list of shareholders (5 pages)
6 August 2010	Director's details changed for Mr Michael Joseph Gamaroff on 13 March 2010 (2 pages)
6 August 2010	Director's details changed for Mrs Di-Aan Crystal Gamaroff on 13 March 2010 (2 pages)
6 August 2010	Secretary's details changed for Mr Michael Joseph Gamaroff on 13 March 2010 (2 pages)
6 August 2010	Director's details changed for Mr Michael Joseph Gamaroff on 13 March 2010 (2 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
19 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
16 June 2009	Director and secretary's change of particulars / michael gamaroff / 31/10/2008 (1 page)
16 June 2009	Director's change of particulars / di-aan gamaroff / 31/10/2008 (1 page)
16 June 2009	Director and secretary's change of particulars / michael gamaroff / 31/10/2008 (1 page)
16 June 2009	Return made up to 27/05/09; full list of members (3 pages)
16 June 2009	Return made up to 27/05/09; full list of members (3 pages)
16 June 2009	Director's change of particulars / di-aan gamaroff / 31/10/2008 (1 page)
27 May 2008	Incorporation (18 pages)
27 May 2008	Incorporation (18 pages)

Gamaroff Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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