| Company Name | Gardan London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08284857 |
| Category | Private Limited Company |
| Incorporation Date | 7 November 2012(11 years, 5 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Gareth Wynn Trevor |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Mavelstone Close Bromley BR1 2PJ |
| Director Name | Mr Stephen Oliphant |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Little Paddocks 8 Challacombe Close Hutton Brentwood Essex CM13 2LU |
| Secretary Name | Dani Garrett |
|---|---|
| Status | Closed |
| Appointed | 07 November 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Mavelstone Close Mavelstone Close Bromley BR1 2PJ |
Location
| Registered Address | 67 Westow Street London SE19 3RW |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Upper Norwood |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 51 at £1 | Pfl Investments LTD 51.00% Ordinary |
|---|---|
| 49 at £1 | Gardan Homes LTD 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£115,044 |
| Cash | £1,089 |
| Current Liabilities | £2,658,494 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Charges
| 3 April 2013 | Delivered on: 6 April 2013 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and buildings k/ A103A and 103B plaistow lane bromley t/n SGL630724 and SGL245868 together with all buildings fixtures and erections thereon; fixed charge all monies received under any policy of insurance, the goodwill of any business and any share held in any management company. Outstanding |
|---|---|
| 3 April 2013 | Delivered on: 6 April 2013 Persons entitled: Close Brothers Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that land and buildings k/a 103A and 103B plaistow lane bromley t/n SGL630724 and SGL245868 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
Filing History
| 25 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2017 | Voluntary strike-off action has been suspended (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2016 | Application to strike the company off the register (3 pages) |
| 4 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 June 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
| 26 November 2015 | Director's details changed for Mr Stephen Oliphant on 15 October 2015 (2 pages) |
| 12 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 7 August 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 6 April 2013 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 6 April 2013 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 7 December 2012 | Current accounting period extended from 30 November 2013 to 30 April 2014 (3 pages) |
| 27 November 2012 | Registered office address changed from 7 Mavelstone Close Bromley BR1 2PJ United Kingdom on 27 November 2012 (1 page) |
| 7 November 2012 | Incorporation (22 pages) |