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Gane International Limited

Gane International Limited is a liquidation company incorporated on 19 March 1986 with the registered office located in London, City of London. Gane International Limited was registered 39 years ago.
Status
Liquidation
In voluntary liquidation since 9 months ago
Company No
02001584
Private limited company
Age
39 years
Incorporated 19 March 1986
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 September 2024 (1 year 1 month ago)
Next confirmation dated 5 September 2025
Was due on 19 September 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Apr30 Jun 2023 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 30 June 2024
Was due on 31 March 2025 (6 months ago)
Address
AZETS
2nd Floor Regis House 45 King William Street
London
EC4R 9AN
Address changed on 17 Jan 2025 (9 months ago)
Previous address was Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England
Telephone
08432120020
Email
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Jan 1971
Construction Industry Solutions Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period 30 Mar30 Jun 2023
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£85.12K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£85.12K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
9 Months Ago on 17 Jan 2025
Voluntary Liquidator Appointed
9 Months Ago on 16 Jan 2025
Declaration of Solvency
9 Months Ago on 16 Jan 2025
Robert Hugh Binns Resigned
10 Months Ago on 20 Dec 2024
Michael James Audis Resigned
10 Months Ago on 20 Dec 2024
Christopher Andrew Armstrong Bayne Resigned
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Accounting Period Extended
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 19 Sep 2023
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Documents
Registered office address changed from Armstrong Building Oakwood Drive Loughborough University Science & Enterprise Park Loughborough LE11 3QF England to 2nd Floor Regis House 45 King William Street London EC4R 9AN on 17 January 2025
Submitted on 17 Jan 2025
Appointment of a voluntary liquidator
Submitted on 16 Jan 2025
Declaration of solvency
Submitted on 16 Jan 2025
Resolutions
Submitted on 16 Jan 2025
Termination of appointment of Robert Hugh Binns as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Christopher Andrew Armstrong Bayne as a director on 20 December 2024
Submitted on 20 Dec 2024
Termination of appointment of Michael James Audis as a director on 20 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 5 Sep 2024
Micro company accounts made up to 30 June 2023
Submitted on 20 Dec 2023
Previous accounting period extended from 31 March 2023 to 30 June 2023
Submitted on 20 Nov 2023
Repayment History
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