| Company Name | 14 Gt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08331979 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2012(11 years, 4 months ago) |
| Dissolution Date | 9 February 2016 (8 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr George Stamp Brooksbank |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Eaton Terrace Belgravia London SW1W 8TS |
| Director Name | Mr Thomas Clemdon Daukes |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Eaton Terrace Belgravia London SW1W 8TS |
| Director Name | Mr Andrew Ramon Avery De Bertodano |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Eaton Terrace Belgravia London SW1W 8TS |
| Secretary Name | Mr George Stamp Brooksbank |
|---|---|
| Status | Closed |
| Appointed | 03 October 2013(9 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 4 months (closed 09 February 2016) |
| Role | Company Director |
| Correspondence Address | 26 Eaton Terrace Belgravia London SW1W 8TS |
| Director Name | Mr Henry Robert Hardy |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 26 Eaton Terrace Belgravia London SW1W 8TS |
| Director Name | Mr Gautam Bhikhubhai Patel |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 December 2012(same day as company formation) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Eaton Terrace Belgravia London SW1W 8TS |
Location
| Registered Address | 18 The Broadway Eastlane Wembley Middlesex HA9 8JU |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Preston |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Andrew Ramon Avery De Bertodano 5.00% Ordinary A |
|---|---|
| 5 at £1 | George Stamp Brooksbank 5.00% Ordinary A |
| 5 at £1 | Thomas Clendon Daukes 5.00% Ordinary A |
| 29 at £1 | George Stamp Brooksbank 29.00% Ordinary B |
| 28 at £1 | Andew Ramon Avery De Bertodano 28.00% Ordinary B |
| 28 at £1 | Thomas Clendon Daukes 28.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £89,748 |
| Cash | £52,120 |
| Current Liabilities | £79,725 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 9 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2015 | Application to strike the company off the register (3 pages) |
| 24 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 22 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 19 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
| 3 October 2013 | Appointment of Mr George Stamp Brooksbank as a secretary (2 pages) |
| 5 July 2013 | Director's details changed for Mr Andrew Ramon Avery De Bertodano on 5 July 2013 (2 pages) |
| 5 July 2013 | Director's details changed for Mr Andrew Ramon Avery De Bertodano on 5 July 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Mr Thomas Clemdon Daukes on 4 June 2013 (2 pages) |
| 12 June 2013 | Director's details changed for Mr Thomas Clemdon Daukes on 4 June 2013 (2 pages) |
| 10 April 2013 | Termination of appointment of Gautam Patel as a director (1 page) |
| 10 April 2013 | Termination of appointment of Henry Hardy as a director (1 page) |
| 14 December 2012 | Incorporation (27 pages) |