| Company Name | Garfwish Limited |
|---|---|
| Directors | Charles George Mackenzie Wishart and John Stuart Godwin Garfield |
| Company Status | Active |
| Company Number | 08627748 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2013(10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Charles George Mackenzie Wishart |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
| Director Name | Mr John Stuart Godwin Garfield |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
Location
| Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
|---|---|
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Wishgarf LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,040,815 |
| Cash | £1,517 |
| Current Liabilities | £7,034,341 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 29 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 12 August 2024 (3 months, 2 weeks from now) |
Charges
| 12 February 2016 | Delivered on: 18 February 2016 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: For more details please refer to the instrument. Outstanding |
|---|---|
| 21 December 2015 | Delivered on: 24 December 2015 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: The freehold land and buildings at 55 pitfield street, london, N1 6BU. Outstanding |
| 21 December 2015 | Delivered on: 24 December 2015 Persons entitled: Jordan International Bank PLC Classification: A registered charge Particulars: Freehold land and buildings at 55 pitfield street, london, N1 6BU. Outstanding |
| 16 May 2014 | Delivered on: 17 May 2014 Persons entitled: Wishgarf Limited Classification: A registered charge Outstanding |
| 16 May 2014 | Delivered on: 17 May 2014 Persons entitled: Wishgarf Limited Classification: A registered charge Particulars: F/H 55 pitfield street london. Outstanding |
| 3 April 2014 | Delivered on: 5 April 2014 Persons entitled: Bonaccord Investments Limited Classification: A registered charge Particulars: F/H property k/a 55 pitfield street london t/no EGL186528. Outstanding |
| 18 November 2013 | Delivered on: 5 December 2013 Satisfied on: 14 February 2014 Persons entitled: Peaceline Limited Classification: A registered charge Particulars: 55 pitfield street london t/no EGL186528. Notification of addition to or amendment of charge. Fully Satisfied |
| 18 November 2013 | Delivered on: 20 November 2013 Satisfied on: 17 May 2014 Persons entitled: Bridgeco Limited T/a Dragonfly Finance Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
| 18 November 2013 | Delivered on: 20 November 2013 Satisfied on: 17 May 2014 Persons entitled: Bridgeco Limited T/a Dragonfly Finance Classification: A registered charge Particulars: F/H property k/a 55 pitfield street london t/no. EGL186528. Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 19 December 2023 | Accounts for a dormant company made up to 31 March 2023 (7 pages) |
|---|---|
| 30 November 2023 | Restoration by order of the court (2 pages) |
| 30 November 2023 | Accounts for a dormant company made up to 31 March 2022 (6 pages) |
| 30 November 2023 | Confirmation statement made on 29 July 2023 with no updates (2 pages) |
| 6 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 August 2022 | Change of details for Wishgarf Limited as a person with significant control on 29 July 2022 (2 pages) |
| 24 August 2022 | Director's details changed for Mr John Stuart Godwin Garfield on 29 July 2022 (2 pages) |
| 24 August 2022 | Confirmation statement made on 29 July 2022 with no updates (3 pages) |
| 21 June 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 2022 | Application to strike the company off the register (3 pages) |
| 2 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
| 20 October 2021 | Director's details changed for Mr Charles George Mackenzie Wishart on 17 September 2021 (2 pages) |
| 17 August 2021 | Confirmation statement made on 29 July 2021 with no updates (3 pages) |
| 27 November 2020 | Satisfaction of charge 086277480007 in full (1 page) |
| 27 November 2020 | Satisfaction of charge 086277480008 in full (1 page) |
| 27 November 2020 | Satisfaction of charge 086277480009 in full (1 page) |
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 17 August 2020 | Confirmation statement made on 29 July 2020 with no updates (3 pages) |
| 20 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 15 August 2019 | Confirmation statement made on 29 July 2019 with no updates (3 pages) |
| 17 March 2019 | Director's details changed for Mr John Stuart Godwin Garfield on 17 March 2019 (2 pages) |
| 17 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019 (1 page) |
| 17 March 2019 | Director's details changed for Mr Charles George Mackenzie Wishart on 17 March 2019 (2 pages) |
| 17 March 2019 | Change of details for Wishgarf Limited as a person with significant control on 17 March 2019 (2 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
| 30 November 2018 | Satisfaction of charge 086277480004 in full (1 page) |
| 30 November 2018 | Satisfaction of charge 086277480006 in full (1 page) |
| 30 November 2018 | Satisfaction of charge 086277480005 in full (1 page) |
| 14 August 2018 | Confirmation statement made on 29 July 2018 with no updates (3 pages) |
| 2 January 2018 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
| 4 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 4 August 2017 | Confirmation statement made on 29 July 2017 with no updates (3 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 October 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 7 October 2016 | Confirmation statement made on 29 July 2016 with updates (5 pages) |
| 18 February 2016 | Registration of charge 086277480009, created on 12 February 2016 (17 pages) |
| 18 February 2016 | Registration of charge 086277480009, created on 12 February 2016 (17 pages) |
| 24 December 2015 | Registration of charge 086277480008, created on 21 December 2015 (35 pages) |
| 24 December 2015 | Registration of charge 086277480007, created on 21 December 2015 (18 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Registration of charge 086277480008, created on 21 December 2015 (35 pages) |
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 December 2015 | Registration of charge 086277480007, created on 21 December 2015 (18 pages) |
| 12 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 15 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page) |
| 15 April 2015 | Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 15 April 2015 (1 page) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 8 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 8 August 2014 | Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
| 3 July 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 3 July 2014 | Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page) |
| 17 May 2014 | Registration of charge 086277480006 (26 pages) |
| 17 May 2014 | Registration of charge 086277480005 (28 pages) |
| 17 May 2014 | Satisfaction of charge 086277480002 in full (4 pages) |
| 17 May 2014 | Satisfaction of charge 086277480001 in full (4 pages) |
| 17 May 2014 | Registration of charge 086277480005 (28 pages) |
| 17 May 2014 | Satisfaction of charge 086277480002 in full (4 pages) |
| 17 May 2014 | Satisfaction of charge 086277480001 in full (4 pages) |
| 17 May 2014 | Registration of charge 086277480006 (26 pages) |
| 5 April 2014 | Registration of charge 086277480004 (26 pages) |
| 5 April 2014 | Registration of charge 086277480004 (26 pages) |
| 14 February 2014 | Satisfaction of charge 086277480003 in full (4 pages) |
| 14 February 2014 | Satisfaction of charge 086277480003 in full (4 pages) |
| 5 December 2013 | Registration of charge 086277480003 (28 pages) |
| 5 December 2013 | Registration of charge 086277480003 (28 pages) |
| 20 November 2013 | Registration of charge 086277480001 (26 pages) |
| 20 November 2013 | Registration of charge 086277480002 (26 pages) |
| 20 November 2013 | Registration of charge 086277480002 (26 pages) |
| 20 November 2013 | Registration of charge 086277480001 (26 pages) |
| 30 August 2013 | Director's details changed for Mr John Garfield on 30 August 2013 (2 pages) |
| 30 August 2013 | Director's details changed for Mr John Garfield on 30 August 2013 (2 pages) |
| 29 July 2013 | Incorporation
|
| 29 July 2013 | Incorporation
|