| Company Name | Gerlings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07610096 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 2011(13 years ago) |
| Dissolution Date | 6 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Miss Susannah Frederika Boiteux-Buchanan |
|---|---|
| Date of Birth | June 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB |
Location
| Registered Address | C/O Rodliffe Accounting Ltd Level 33 25 Canada Square London E14 5LB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Susannah Boiteux-buchanan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,080 |
| Cash | £9,481 |
| Current Liabilities | £8,401 |
Accounts
| Latest Accounts | 30 April 2019 (4 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 September 2020 | Director's details changed for Miss Susannah Frederika Boiteux-Buchanan on 23 September 2020 (2 pages) |
| 23 September 2020 | Registered 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) |
| 23 September 2020 | Change of details for Mrs Susannah Boiteux-Buchanan as a person with significant control on 23 September 2020 (2 pages) |
| 28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 17 April 2020 | Application to strike the company off the register (1 page) |
| 27 February 2020 | Micro company accounts made up to 30 April 2019 (5 pages) |
| 24 April 2019 | Confirmation statement made on 19 April 2019 with updates (4 pages) |
| 31 January 2019 | Micro company accounts made up to 30 April 2018 (5 pages) |
| 25 April 2018 | Director's details changed for Miss Susannah Frederika Boiteux-Buchanan on 25 April 2018 (2 pages) |
| 25 April 2018 | Confirmation statement made on 19 April 2018 with updates (4 pages) |
| 25 April 2018 | Change of details for Mrs Susannah Boiteux-Buchanan as a person with significant control on 25 April 2018 (2 pages) |
| 14 February 2018 | Change of details for Mrs Susannah Boiteux-Buchanan as a person with significant control on 14 February 2018 (2 pages) |
| 14 February 2018 | Director's details changed for Miss Susannah Frederika Boiteux-Buchanan on 14 February 2018 (2 pages) |
| 31 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 18 September 2017 | Registered 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 2017 | Registered 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 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 20 April 2017 | Confirmation statement made on 19 April 2017 with updates (5 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 29 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 29 April 2016 | Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
| 5 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Director's details changed for Miss Susannah Frederika Gerlings on 15 April 2015 (2 pages) |
| 5 June 2015 | Director's details changed for Miss Susannah Frederika Gerlings on 15 April 2015 (2 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 14 May 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 17 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 22 April 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-22
|
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 29 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 29 April 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 21 September 2012 | Director's details changed for Miss Susannah Frederika Gerlings on 13 September 2012 (2 pages) |
| 21 September 2012 | Director's details changed for Miss Susannah Frederika Gerlings on 13 September 2012 (2 pages) |
| 18 September 2012 | Registered 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 2012 | Registered 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 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 20 April 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
| 19 April 2011 | Incorporation
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| 19 April 2011 | Incorporation
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| 19 April 2011 | Incorporation
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