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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.
Watch Company
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
Learn more about Gentian (Cardiff) Limited
Contact
Update Details
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address for the past
10 years
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Pierre Stephane Marc Banon
Director • Portfolio Manager • French,british • Lives in England • Born in Oct 1985
Graham Maurice Beazley Long
Director • Investment Management Director • English • Lives in England • Born in Feb 1960
Mr. Stefan Fitzsimmons
Secretary • English • Lives in UK • Born in Oct 1973
Gentian Limited
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
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Repayment History
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