| Company Name | Gerrards Cross Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08806131 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2013(10 years, 5 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Thevasagayam Juran |
|---|---|
| Date of Birth | November 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | Stable Farm Amersham Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PX |
| Director Name | Mr Steven John Bennett |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | British |
| Correspondence Address | Stable Farm Amersham Road Gerrards Cross SL9 0PX |
| Director Name | Mr Palani Ketheeswaran |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Stable Farm Amersham Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PX |
Location
| Registered Address | Carpenters Arms 1370 Uxbridge Road Hayes UB4 8JJ |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Charville |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 100 at £1 | Thevasagayam Juran 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£689 |
| Cash | £74 |
| Current Liabilities | £763 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 31 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
|---|---|
| 6 October 2020 | Registered office address changed from 19 Glenalla Road Ruislip Middlesex HA4 8DW England to 777 Harrow Road Wembley Middlesex HA0 2LW on 6 October 2020 (1 page) |
| 6 October 2020 | Confirmation statement made on 12 July 2020 with no updates (3 pages) |
| 22 October 2019 | Confirmation statement made on 12 July 2019 with no updates (3 pages) |
| 30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
| 30 October 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 13 August 2018 | Confirmation statement made on 12 July 2018 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 12 July 2016 | Confirmation statement made on 12 July 2016 with updates (5 pages) |
| 4 September 2015 | Registered office address changed from Stable Farm Amersham Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PX to 19 Glenalla Road Ruislip Middlesex HA4 8DW on 4 September 2015 (1 page) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 4 September 2015 | Registered office address changed from Stable Farm Amersham Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PX to 19 Glenalla Road Ruislip Middlesex HA4 8DW on 4 September 2015 (1 page) |
| 4 September 2015 | Registered office address changed from Stable Farm Amersham Road Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PX to 19 Glenalla Road Ruislip Middlesex HA4 8DW on 4 September 2015 (1 page) |
| 4 September 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 6 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Termination of appointment of Palani Ketheeswaran as a director on 1 June 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Palani Ketheeswaran as a director on 1 June 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Steven John Bennett as a director on 1 June 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Steven John Bennett as a director on 1 June 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Palani Ketheeswaran as a director on 1 June 2015 (1 page) |
| 6 July 2015 | Termination of appointment of Steven John Bennett as a director on 1 June 2015 (1 page) |
| 6 July 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 17 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 21 January 2014 | Director's details changed for Mr Steve John Bennett on 17 January 2014 (2 pages) |
| 21 January 2014 | Director's details changed for Mr Steve John Bennett on 17 January 2014 (2 pages) |
| 21 January 2014 | Director's details changed for Mr Thevasagayam Juran on 17 January 2014 (2 pages) |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Director's details changed for Mr Palani Ketheeswaran on 17 January 2014 (2 pages) |
| 21 January 2014 | Registered office address changed from Stable Farm Amershan Road Gerrards Cross Bucks SL9 0PX England on 21 January 2014 (1 page) |
| 21 January 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Registered office address changed from Stable Farm Amershan Road Gerrards Cross Bucks SL9 0PX England on 21 January 2014 (1 page) |
| 21 January 2014 | Director's details changed for Mr Thevasagayam Juran on 17 January 2014 (2 pages) |
| 21 January 2014 | Director's details changed for Mr Palani Ketheeswaran on 17 January 2014 (2 pages) |
| 6 December 2013 | Incorporation
|
| 6 December 2013 | Incorporation
|