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Ganestate Logistics Limited

Ganestate Logistics Limited is a dissolved company incorporated on 25 September 1973 with the registered office located in London, Greater London. Ganestate Logistics Limited was registered 52 years ago.
Status
Dissolved
Dissolved on 30 April 2017 (8 years ago)
Was 43 years old at the time of dissolution
Company No
01136070
Private limited company
Age
52 years
Incorporated 25 September 1973
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 May30 Apr 2015 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 2 November 2025
Due by 2 November 2025 (55 years remaining)
Address
UHY HACKER YOUNG LLP
4 Quadrant House
London
E1W 1YW
Same address for the past 9 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
30 Apr 2015
For period 30 Apr30 Apr 2015
Traded for 12 months
Cash in Bank
£346.8K
Increased by £42.65K (+14%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.16M
Decreased by £58.79K (-5%)
Total Liabilities
-£1.14M
Decreased by £135.45K (-11%)
Net Assets
£23.73K
Increased by £76.66K (-145%)
Debt Ratio (%)
98%
Decreased by 6.38% (-6%)
Latest Activity
Moved to Dissolution
8 Years Ago on 31 Jan 2017
Registered Address Changed
9 Years Ago on 28 Apr 2016
Administrator Appointed
9 Years Ago on 27 Apr 2016
Charge Satisfied
9 Years Ago on 6 Apr 2016
Small Accounts Submitted
9 Years Ago on 24 Feb 2016
Confirmation Submitted
10 Years Ago on 23 Jul 2015
Small Accounts Submitted
10 Years Ago on 30 Jan 2015
Thomas Chalmers Absolon Resigned
11 Years Ago on 4 Sep 2014
Confirmation Submitted
11 Years Ago on 1 Sep 2014
Mr Kevin John Hollyoake Appointed
12 Years Ago on 23 Aug 2013
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Documents
Submitted on 30 Apr 2017
Notice of move from Administration to Dissolution on 19 January 2017
Submitted on 31 Jan 2017
Administrator's progress report to 12 October 2016
Submitted on 21 Nov 2016
Result of meeting of creditors
Submitted on 5 Jul 2016
Statement of administrator's proposal
Submitted on 13 Jun 2016
Registered office address changed from Ganestate Distribution Centre Discovery Way Flagstaff 42 Trading Estate Ashby De La Zouch Leicestershire LE65 1DU to C/O Uhy Hacker Young Llp 4 Quadrant House London E1W 1YW on 28 April 2016
Submitted on 28 Apr 2016
Appointment of an administrator
Submitted on 27 Apr 2016
Satisfaction of charge 1 in full
Submitted on 6 Apr 2016
Total exemption small company accounts made up to 30 April 2015
Submitted on 24 Feb 2016
Annual return made up to 19 July 2015 with full list of shareholders
Submitted on 23 Jul 2015
Repayment History
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