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Gaintree Investments Limited
Gaintree Investments Limited is a dissolved company incorporated on 3 February 1997 with the registered office located in London, Greater London. Gaintree Investments Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 August 2016
(9 years ago)
Was
19 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03311299
Private limited company
Age
28 years
Incorporated
3 February 1997
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 Gaintree Investments Limited
Contact
Update Details
Address
5 Wigmore Street
London
W1U 1PB
Same address for the past
16 years
Companies in W1U 1PB
Telephone
020 74992244
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Trafalgar Officers Limited
Director • British
Maurice Moses Benady
Director • Solicitor • British • Lives in Gibraltar • Born in Dec 1964
Reit Corporate Services Limited
Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Happy Homes UK Limited
Maurice Moses Benady is a mutual person.
Active
Avis House (Nominees) Limited
Maurice Moses Benady is a mutual person.
Active
Sapphire Court (Nominees) Limited
Maurice Moses Benady is a mutual person.
Active
Selbourne (Northwest) Limited
Maurice Moses Benady is a mutual person.
Active
W & A Casement Limited
Maurice Moses Benady is a mutual person.
Active
Wa Casement Holdings Limited
Maurice Moses Benady is a mutual person.
Active
Nelcrest Limited
Maurice Moses Benady is a mutual person.
Active
Ho Finance Ltd
Maurice Moses Benady is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Mar 2014
For period
31 Mar
⟶
31 Mar 2014
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£2.23K
Same as previous period
Net Assets
-£2.13K
Same as previous period
Debt Ratio (%)
2229%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 23 Aug 2016
Voluntary Gazette Notice
9 Years Ago on 7 Jun 2016
Application To Strike Off
9 Years Ago on 29 May 2016
Compulsory Gazette Notice
9 Years Ago on 3 May 2016
Christopher George White Resigned
9 Years Ago on 11 Apr 2016
Accounting Period Shortened
9 Years Ago on 30 Dec 2015
Confirmation Submitted
10 Years Ago on 17 Feb 2015
Dormant Accounts Submitted
10 Years Ago on 5 Jan 2015
Confirmation Submitted
11 Years Ago on 10 Feb 2014
Dormant Accounts Submitted
11 Years Ago on 27 Dec 2013
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Aug 2016
First Gazette notice for voluntary strike-off
Submitted on 7 Jun 2016
Application to strike the company off the register
Submitted on 29 May 2016
Termination of appointment of Christopher George White as a director on 11 April 2016
Submitted on 3 May 2016
First Gazette notice for compulsory strike-off
Submitted on 3 May 2016
Previous accounting period shortened from 31 March 2015 to 30 March 2015
Submitted on 30 Dec 2015
Annual return made up to 3 February 2015 with full list of shareholders
Submitted on 17 Feb 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 5 Jan 2015
Annual return made up to 3 February 2014 with full list of shareholders
Submitted on 10 Feb 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 27 Dec 2013
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Repayment History
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