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Gentian Securities Limited

Gentian Securities Limited is a dissolved company incorporated on 9 June 1995 with the registered office located in London, Greater London. Gentian Securities Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 24 March 2015 (10 years ago)
Was 19 years old at the time of dissolution
Via voluntary strike-off
Company No
03065861
Private limited company
Age
30 years
Incorporated 9 June 1995
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
Address
43-44 Berners Street
London
W1T 3ND
Same address for the past 15 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • Investment Management Director • English • Lives in England • Born in Feb 1960
Secretary • English • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Gentian (Tameside) Limited
Mr. Stefan Fitzsimmons and Graham Maurice Beazley Long are mutual people.
Active
Gentian Holdings Limited
Mr. Stefan Fitzsimmons and Graham Maurice Beazley Long are mutual people.
Active
Gentian (Cambridge) Limited
Mr. Stefan Fitzsimmons and Graham Maurice Beazley Long are mutual people.
Active
Modus Services (Holdings) Limited
Graham Maurice Beazley Long is a mutual person.
Active
Modus Services Limited
Graham Maurice Beazley Long is a mutual person.
Active
Gentian (Warrington) Limited
Mr. Stefan Fitzsimmons and Graham Maurice Beazley Long are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£48K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£75.85K
Increased by £6.66K (+10%)
Total Liabilities
-£63.4K
Increased by £3.37K (+6%)
Net Assets
£12.46K
Increased by £3.29K (+36%)
Debt Ratio (%)
84%
Decreased by 3.17% (-4%)
Latest Activity
Voluntarily Dissolution
10 Years Ago on 24 Mar 2015
Confirmation Submitted
10 Years Ago on 16 Jan 2015
Voluntary Gazette Notice
10 Years Ago on 9 Dec 2014
Application To Strike Off
10 Years Ago on 1 Dec 2014
Full Accounts Submitted
11 Years Ago on 20 May 2014
Confirmation Submitted
11 Years Ago on 2 Jan 2014
Full Accounts Submitted
12 Years Ago on 5 Jul 2013
Confirmation Submitted
12 Years Ago on 8 Jan 2013
Matthew James Edwards Resigned
12 Years Ago on 6 Nov 2012
Full Accounts Submitted
13 Years Ago on 26 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 16 Jan 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Dec 2014
Application to strike the company off the register
Submitted on 1 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 20 May 2014
Annual return made up to 31 December 2013 with full list of shareholders
Submitted on 2 Jan 2014
Full accounts made up to 31 December 2012
Submitted on 5 Jul 2013
Annual return made up to 31 December 2012 with full list of shareholders
Submitted on 8 Jan 2013
Termination of appointment of Matthew James Edwards as a director on 6 November 2012
Submitted on 13 Nov 2012
Full accounts made up to 31 December 2011
Submitted on 26 Jun 2012
Repayment History
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