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Garanpace Limited

Garanpace Limited is a dissolved company incorporated on 7 September 1998 with the registered office located in London, Greater London. Garanpace Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 17 August 2021 (4 years ago)
Was 22 years old at the time of dissolution
Via compulsory strike-off
Company No
03627286
Private limited company
Age
27 years
Incorporated 7 September 1998
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
Contact
Address
4 4 Emerald Court
Woodside Park Road
London
N12 8XD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Secretary • Accountant • British • Lives in England • Born in Jul 1936
Mr Malcolm Louis Ney Kern
PSC • British • Lives in Uruguay • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Martin Stein is a mutual person.
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Mr Martin Stein is a mutual person.
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Stafford Street Management Company Limited
Mr Martin Stein is a mutual person.
Active
Shoretours Limited
Mr Martin Stein is a mutual person.
Active
Speedrace Management Services Limited
Mr Martin Stein is a mutual person.
Dissolved
Treegold Limited
Mr Martin Stein is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
4 Years Ago on 17 Aug 2021
Compulsory Gazette Notice
4 Years Ago on 1 Jun 2021
Registered Address Changed
4 Years Ago on 4 Dec 2020
Confirmation Submitted
4 Years Ago on 4 Dec 2020
Dormant Accounts Submitted
4 Years Ago on 5 Nov 2020
Brian Keith Hamilton Smith Resigned
4 Years Ago on 7 Oct 2020
Confirmation Submitted
5 Years Ago on 17 Sep 2019
Dormant Accounts Submitted
6 Years Ago on 4 Jul 2019
Confirmation Submitted
6 Years Ago on 13 Sep 2018
Dormant Accounts Submitted
7 Years Ago on 8 Nov 2017
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 17 Aug 2021
First Gazette notice for compulsory strike-off
Submitted on 1 Jun 2021
Confirmation statement made on 7 September 2020 with no updates
Submitted on 4 Dec 2020
Registered office address changed from C/O Cofid Corporate Services Limited Suite 112 23 King Street London London SW1Y 6QY to 4 4 Emerald Court Woodside Park Road London N12 8XD on 4 December 2020
Submitted on 4 Dec 2020
Termination of appointment of Brian Keith Hamilton Smith as a director on 7 October 2020
Submitted on 5 Nov 2020
Accounts for a dormant company made up to 30 September 2019
Submitted on 5 Nov 2020
Confirmation statement made on 7 September 2019 with updates
Submitted on 17 Sep 2019
Accounts for a dormant company made up to 30 September 2018
Submitted on 4 Jul 2019
Confirmation statement made on 7 September 2018 with updates
Submitted on 13 Sep 2018
Accounts for a dormant company made up to 30 September 2017
Submitted on 8 Nov 2017
Repayment History
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