Gandi France Limited

Company Name	Gandi France Limited
Company Status	Dissolved
Company Number	07304412
Category	Private Limited Company
Incorporation Date	5 July 2010(13 years, 10 months ago)
Dissolution Date	29 September 2020 (3 years, 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	Stephan Ramoin
Date of Birth	December 1971 (Born 52 years ago)
Nationality	French
Status	Closed
Appointed	18 August 2010(1 month, 2 weeks after company formation)
Appointment Duration	10 years, 1 month (closed 29 September 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	63 St. James's Street London SW1A 1LY

Director Name	Mr Arnaud Franquinet
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	28 February 2019(8 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 29 September 2020)
Role	Company Director
Country of Residence	France
Correspondence Address	63 St. James's Street London SW1A 1LY

Director Name	Mr Joseph Lawrence White
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 360 Princess House 50-60 East Castle Street London W1W 8EA

Director Name	Olivier Heckmann
Date of Birth	April 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	18 August 2010(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	France
Correspondence Address	63 St. James's Street London SW1A 1LY

Director Name	Mr Andrew Stafford-Deitsch
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2010(1 month, 2 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	63 St. James's Street London SW1A 1LY

Contact

Website	www.gandi.net

Location

Registered Address	63 St. James's Street London SW1A 1LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

850k at €0.01	Stephan Ramoin 8.01% Ordinary A
7.9m at €0.01	Sf Holdings Corp 74.48% Ordinary A
600k at €0.01	Eirik Pettersen 5.66% Ordinary A
600k at €0.01	Joseph White 5.66% Ordinary A
111.1k at €0.01	Nicolas Lhuillery 1.05% Ordinary B
111.1k at €0.01	Pascal Bouchareine 1.05% Ordinary B
111.1k at €0.01	Stephan Ramoin 1.05% Ordinary B
-	OTHER 0.78% -
55.6k at €0.01	Leland Vandervort 0.52% Ordinary B
44.7k at €0.01	Ian Hislop 0.42% Ordinary A
20k at €0.01	Laurence Piquet 0.19% Ordinary B
15k at €0.01	Cedric Leroy 0.14% Ordinary B
15k at €0.01	Kevin Foster 0.14% Ordinary B
15k at €0.01	Soraya Kara 0.14% Ordinary B
13.8k at €0.01	Mikael Jouanne 0.13% Ordinary B
12k at €0.01	Christopher Miles 0.11% Ordinary B
10k at €0.01	Ian Tyrrell 0.09% Ordinary B
10k at €0.01	Mikael Poussard 0.09% Ordinary B
10k at €0.01	Romuald Brunet 0.09% Ordinary B
10k at €0.01	Stephanie Werli 0.09% Ordinary B
10k at €0.01	Steven Tlucek 0.09% Ordinary B

Financials

Year	2014
Turnover	£16,388,009
Gross Profit	£9,011,268
Net Worth	-£9,817,277
Cash	£2,759,053
Current Liabilities	£13,987,564

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

15 September 2017	Confirmation statement made on 5 July 2017 with updates (10 pages)
30 May 2017	Group of companies' accounts made up to 31 December 2016 (26 pages)
19 October 2016	Second filing of the annual return made up to 5 July 2015 (29 pages)
10 October 2016	Statement of capital on 10 October 2016 EUR 107,984.69 (3 pages)
10 October 2016	Solvency Statement dated 23/09/16 (1 page)
10 October 2016	Statement by Directors (1 page)
10 October 2016	Resolutions RES13 ‐ Reduce share prem a/c 23/09/2016 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2016	Confirmation statement made on 5 July 2016 with updates (12 pages)
9 September 2016	Group of companies' accounts made up to 31 December 2015 (24 pages)
8 September 2016	Statement of capital following an allotment of shares on 28 May 2015 EUR 108,540 (3 pages)
16 September 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
4 September 2015	Amended group of companies' accounts made up to 31 December 2013 (25 pages)
28 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 EUR 106,060.25 (7 pages)
28 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 EUR 106,060.25 ANNOTATION Clarification a second filed AR01 was registered on 19/10/2016 (8 pages)
28 August 2015	Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-28 EUR 106,060.25 (7 pages)
6 November 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-11-06 EUR 106,060.25 (7 pages)
6 November 2014	Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-11-06 EUR 106,060.25 (7 pages)
18 September 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-08 EUR 106,060.25 (7 pages)
8 July 2013	Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-08 EUR 106,060.25 (7 pages)
14 June 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
7 June 2013	Registered office address changed from Suite 360 Princess House 50-60 East Castle Street London W1W 8EA United Kingdom on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from Suite 360 Princess House 50-60 East Castle Street London W1W 8EA United Kingdom on 7 June 2013 (1 page)
7 June 2013	Registered office address changed from , Suite 360 Princess House, 50-60 East Castle Street, London, W1W 8EA, United Kingdom on 7 June 2013 (1 page)
21 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
21 September 2012	Annual return made up to 5 July 2012 with a full list of shareholders (7 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
31 August 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
10 July 2012	First Gazette notice for compulsory strike-off (1 page)
26 October 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
26 October 2011	Annual return made up to 5 July 2011 with a full list of shareholders (7 pages)
22 September 2011	Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page)
8 September 2010	Appointment of Stephan Ramoin as a director (3 pages)
1 September 2010	Termination of appointment of Joseph White as a director (2 pages)
1 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
1 September 2010	Appointment of Olivier Heckmann as a director (3 pages)
1 September 2010	Appointment of Andrew Stafford-Deitsch as a director (3 pages)
1 September 2010	Statement of capital following an allotment of shares on 18 August 2010 EUR 103,346.36 (5 pages)
5 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)
5 July 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)

Gandi France Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London