Company NameGarnet Capital Advisors Limited
Company StatusDissolved
Company Number08869949
CategoryPrivate Limited Company
Incorporation Date30 January 2014(10 years, 2 months ago)
Dissolution Date11 August 2015 (8 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Eric Jacques Joseph Smadja
Date of BirthOctober 1964 (Born 59 years ago)
NationalityFrench
StatusClosed
Appointed04 February 2014(5 days after company formation)
Appointment Duration1 year, 6 months (closed 11 August 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 17 3rd Floor Tabernacle Court
16-28 Tabernacle Street
London
EC2A 4DD
Director NameJames Patrick Phelan
Date of BirthApril 1972 (Born 52 years ago)
NationalityIrish
StatusResigned
Appointed30 January 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Rydens Grove
Walton On Thames
KT12 5RX

Location

Registered AddressUnit 17 3rd Floor Tabernacle Court
16-28 Tabernacle Street
London
EC2A 4DD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Shareholders

51 at £1Mags Capital LTD
50.00%
Ordinary
51 at £1Wumi Cap LTD
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

11 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 April 2015First Gazette notice for voluntary strike-off (1 page)
20 April 2015Application to strike the company off the register (3 pages)
16 April 2015Termination of appointment of James Patrick Phelan as a director on 1 January 2015 (5 pages)
16 April 2015Termination of appointment of James Patrick Phelan as a director on 1 January 2015 (5 pages)
23 February 2015Annual return made up to 30 January 2015 with a full list of shareholders
Statement of capital on 2015-02-23
  • GBP 102
(4 pages)
11 April 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 102
(3 pages)
11 April 2014Registered office address changed from 9 Rydens Grove Walton on Thames KT12 5RX United Kingdom on 11 April 2014 (1 page)
11 April 2014Statement of capital following an allotment of shares on 4 February 2014
  • GBP 102
(3 pages)
11 April 2014Appointment of Mr Eric Jacques Joseph Smadja as a director (2 pages)
30 January 2014Incorporation (36 pages)