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Gentian (Cardiff) Limited

Gentian (Cardiff) Limited is a dissolved company incorporated on 30 August 1995 with the registered office located in London, Greater London. Gentian (Cardiff) Limited was registered 30 years ago.
Status
Dissolved
Dissolved on 22 October 2019 (6 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
03096365
Private limited company
Age
30 years
Incorporated 30 August 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
Acre House
11/15 William Road
London
NW1 3ER
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Manager • French,british • Lives in England • Born in Oct 1985
Director • Investment Management Director • English • Lives in England • Born in Feb 1960
Secretary • English • Lives in UK • Born in Oct 1973
Gentian Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gentian (Tameside) Limited
Mr. Stefan Fitzsimmons, Graham Maurice Beazley Long, and 1 more are mutual people.
Active
Gentian Holdings Limited
Mr. Stefan Fitzsimmons, Graham Maurice Beazley Long, and 1 more are mutual people.
Active
Gentian (Cambridge) Limited
Mr. Stefan Fitzsimmons, Graham Maurice Beazley Long, and 1 more are mutual people.
Active
Hanford Waste Services Limited
Pierre Stephane Marc Banon is a mutual person.
Active
Dudley Waste Services Limited
Pierre Stephane Marc Banon is a mutual person.
Active
Wolverhampton Waste Services Limited
Pierre Stephane Marc Banon is a mutual person.
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
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£998
Decreased by £2 (-0%)
Turnover
Unreported
Decreased by £705.59K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£3K
Decreased by £476.31K (-99%)
Total Liabilities
-£3K
Decreased by £270.92K (-99%)
Net Assets
£3
Decreased by £205.4K (-100%)
Debt Ratio (%)
100%
Increased by 42.75% (+75%)
Latest Activity
Voluntarily Dissolution
6 Years Ago on 22 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 6 Aug 2019
Application To Strike Off
6 Years Ago on 24 Jul 2019
Small Accounts Submitted
6 Years Ago on 17 Jun 2019
Charge Satisfied
6 Years Ago on 31 May 2019
Charge Satisfied
6 Years Ago on 31 May 2019
Charge Satisfied
6 Years Ago on 31 May 2019
Confirmation Submitted
6 Years Ago on 7 Jan 2019
Sabrina Sidhu Resigned
6 Years Ago on 5 Dec 2018
Mr Pierre Stephane Marc Banon Appointed
6 Years Ago on 5 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 6 Aug 2019
Application to strike the company off the register
Submitted on 24 Jul 2019
Accounts for a small company made up to 31 December 2018
Submitted on 17 Jun 2019
Satisfaction of charge 1 in full
Submitted on 31 May 2019
Satisfaction of charge 2 in full
Submitted on 31 May 2019
Satisfaction of charge 3 in full
Submitted on 31 May 2019
Confirmation statement made on 31 December 2018 with no updates
Submitted on 7 Jan 2019
Appointment of Mr Pierre Stephane Marc Banon as a director on 5 December 2018
Submitted on 14 Dec 2018
Termination of appointment of Sabrina Sidhu as a director on 5 December 2018
Submitted on 14 Dec 2018
Repayment History
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