Company NameGerlings Limited
Company StatusDissolved
Company Number07610096
CategoryPrivate Limited Company
Incorporation Date19 April 2011(11 years, 1 month ago)
Dissolution Date6 October 2020 (1 year, 7 months ago)

Business Activity

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

Director

Director NameMiss Susannah Frederika Boiteux-Buchanan
Date of BirthJune 1984 (Born 37 years ago)
NationalityBritish
StatusClosed
Appointed19 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Rodliffe Accounting Ltd Level 33
25 Canada Square
London
E14 5LB

Location

Registered AddressC/O Rodliffe Accounting Ltd Level 33
25 Canada Square
London
E14 5LB
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Susannah Boiteux-buchanan
100.00%
Ordinary

Financials

Year2014
Net Worth£1,080
Cash£9,481
Current Liabilities£8,401

Accounts

Latest Accounts30 April 2019 (3 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

6 October 2020Final Gazette dissolved via voluntary strike-off (1 page)
23 September 2020Director's details changed for Miss Susannah Frederika Boiteux-Buchanan on 23 September 2020 (2 pages)
23 September 2020Change of details for Mrs Susannah Boiteux-Buchanan as a person with significant control on 23 September 2020 (2 pages)
23 September 2020Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB on 23 September 2020 (1 page)
28 April 2020First Gazette notice for voluntary strike-off (1 page)
17 April 2020Application to strike the company off the register (1 page)
27 February 2020Micro company accounts made up to 30 April 2019 (5 pages)
24 April 2019Confirmation statement made on 19 April 2019 with updates (4 pages)
31 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
25 April 2018Confirmation statement made on 19 April 2018 with updates (4 pages)
25 April 2018Change of details for Mrs Susannah Boiteux-Buchanan as a person with significant control on 25 April 2018 (2 pages)
25 April 2018Director's details changed for Miss Susannah Frederika Boiteux-Buchanan on 25 April 2018 (2 pages)
14 February 2018Director's details changed for Miss Susannah Frederika Boiteux-Buchanan on 14 February 2018 (2 pages)
14 February 2018Change of details for Mrs Susannah Boiteux-Buchanan as a person with significant control on 14 February 2018 (2 pages)
31 January 2018Micro company accounts made up to 30 April 2017 (5 pages)
18 September 2017Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
18 September 2017Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 18 September 2017 (1 page)
20 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
20 April 2017Confirmation statement made on 19 April 2017 with updates (5 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
29 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
29 April 2016Annual return made up to 19 April 2016 with a full list of shareholders
Statement of capital on 2016-04-29
  • GBP 1
(3 pages)
5 June 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
5 June 2015Director's details changed for Miss Susannah Frederika Gerlings on 15 April 2015 (2 pages)
5 June 2015Annual return made up to 19 April 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
(3 pages)
5 June 2015Director's details changed for Miss Susannah Frederika Gerlings on 15 April 2015 (2 pages)
14 May 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
14 May 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
17 November 2014Total exemption small company accounts made up to 30 April 2014 (6 pages)
22 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(3 pages)
22 April 2014Annual return made up to 19 April 2014 with a full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1
(3 pages)
13 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
13 January 2014Total exemption small company accounts made up to 30 April 2013 (6 pages)
29 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
29 April 2013Annual return made up to 19 April 2013 with a full list of shareholders (3 pages)
22 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 November 2012Total exemption small company accounts made up to 30 April 2012 (5 pages)
21 September 2012Director's details changed for Miss Susannah Frederika Gerlings on 13 September 2012 (2 pages)
21 September 2012Director's details changed for Miss Susannah Frederika Gerlings on 13 September 2012 (2 pages)
18 September 2012Registered office address changed from Nena House Ground B 77 - 79 Great Eastern Street London London EC2A 3HU England on 18 September 2012 (1 page)
18 September 2012Registered office address changed from Nena House Ground B 77 - 79 Great Eastern Street London London EC2A 3HU England on 18 September 2012 (1 page)
20 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
20 April 2012Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
19 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)