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Garwell Investments Limited

Garwell Investments Limited is a dissolved company incorporated on 3 March 1993 with the registered office located in London, Greater London. Garwell Investments Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 7 November 2017 (7 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02795282
Private limited company
Age
32 years
Incorporated 3 March 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
Nour House
2 Old Burlington Street
London
W1S 3AD
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Benjamin Henri Khalili
Director • British • Lives in England • Born in May 1984
Mr Raphael Rene Khalili
Director • British • Lives in UK • Born in May 1984
Miss Esther Iseppi
PSC • Swiss • Lives in Channel Isles • Born in May 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period 31 Mar ⟶ 31 Mar 2016
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.46K
Same as previous period
Total Liabilities
-£881
Same as previous period
Net Assets
£9.58K
Same as previous period
Debt Ratio (%)
8%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 7 Nov 2017
Voluntary Gazette Notice
8 Years Ago on 22 Aug 2017
Application To Strike Off
8 Years Ago on 15 Aug 2017
Nasser David Khalili Resigned
8 Years Ago on 11 May 2017
Confirmation Submitted
8 Years Ago on 24 Mar 2017
Mr Raphael Rene Khalili Appointed
8 Years Ago on 1 Feb 2017
Mr Benjamin Henri Khalili Appointed
8 Years Ago on 1 Feb 2017
Marion Sophie Khalili Resigned
8 Years Ago on 31 Jan 2017
Marion Sophie Khalili Resigned
8 Years Ago on 31 Jan 2017
Small Accounts Submitted
8 Years Ago on 7 Dec 2016
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2017
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2017
Application to strike the company off the register
Submitted on 15 Aug 2017
Termination of appointment of Nasser David Khalili as a director on 11 May 2017
Submitted on 15 May 2017
Confirmation statement made on 3 March 2017 with updates
Submitted on 24 Mar 2017
Appointment of Mr Raphael Rene Khalili as a director on 1 February 2017
Submitted on 2 Feb 2017
Appointment of Mr Benjamin Henri Khalili as a director on 1 February 2017
Submitted on 2 Feb 2017
Termination of appointment of Marion Sophie Khalili as a director on 31 January 2017
Submitted on 1 Feb 2017
Termination of appointment of Marion Sophie Khalili as a secretary on 31 January 2017
Submitted on 1 Feb 2017
Total exemption small company accounts made up to 31 March 2016
Submitted on 7 Dec 2016
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Repayment History
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