Company NameGardinvest Establishment Limited
Company StatusDissolved
Company Number07462825
CategoryPrivate Limited Company
Incorporation Date7 December 2010(13 years, 4 months ago)
Dissolution Date29 September 2020 (3 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graham Pedder Smith
Date of BirthMarch 1940 (Born 84 years ago)
NationalityLiechtenstein Citize
StatusClosed
Appointed07 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceLiechtenstein
Correspondence Address26 Industriestrasse
Industriestrasse
Ruggell
Fl 9491
Secretary NameBeresford Registrars Limited (Corporation)
StatusClosed
Appointed07 December 2010(same day as company formation)
Correspondence AddressBriar House Beacon Road
Ditchling
Hassocks, West Sussex
BN6 8UL

Location

Registered AddressFinsgate
5 - 7 Cranwood Street
London
EC1V 9EE
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton West
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Beacon Nominees LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£190,078
Cash£144,834
Current Liabilities£181,758

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

4 April 2017Total exemption full accounts made up to 31 December 2016 (8 pages)
19 December 2016Confirmation statement made on 7 December 2016 with updates (6 pages)
21 April 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
6 January 2016Annual return made up to 7 December 2015 with a full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2
(4 pages)
9 March 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
11 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
(4 pages)
11 January 2015Annual return made up to 7 December 2014 with a full list of shareholders
Statement of capital on 2015-01-11
  • GBP 2
(4 pages)
16 April 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
22 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 2
(4 pages)
22 December 2013Annual return made up to 7 December 2013 with a full list of shareholders
Statement of capital on 2013-12-22
  • GBP 2
(4 pages)
18 June 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
10 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
29 March 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 7 December 2011 with a full list of shareholders (4 pages)
7 December 2010Incorporation (44 pages)