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Gentian (Cambridge) Limited

Gentian (Cambridge) Limited is a dissolved company incorporated on 1 October 1998 with the registered office located in London, Greater London. Gentian (Cambridge) Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 25 November 2025 (1 month ago)
Was 27 years old at the time of dissolution
Via voluntary strike-off
Company No
03641547
Private limited company
Age
27 years
Incorporated 1 October 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (1 year ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Graham Maurice Beazley Long
Director • Investment Management Director • English • Lives in England • Born in Feb 1960
Mr. Stefan Fitzsimmons
Secretary • English
Gentian Holdings Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£328.66K
Increased by £270.42K (+464%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.02M
Decreased by £450.16K (-31%)
Total Liabilities
-£556K
Decreased by £306.98K (-36%)
Net Assets
£467.42K
Decreased by £143.18K (-23%)
Debt Ratio (%)
54%
Decreased by 4.24% (-7%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Month Ago on 25 Nov 2025
Voluntary Gazette Notice
3 Months Ago on 9 Sep 2025
Application To Strike Off
4 Months Ago on 1 Sep 2025
Pierre Stephane Marc Banon Resigned
4 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 13 Aug 2024
Confirmation Submitted
2 Years Ago on 4 Jan 2024
Small Accounts Submitted
2 Years 4 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 5 Jan 2023
Small Accounts Submitted
3 Years Ago on 26 Aug 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2025
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2025
Application to strike the company off the register
Submitted on 1 Sep 2025
Termination of appointment of Pierre Stephane Marc Banon as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 13 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 4 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 11 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Accounts for a small company made up to 31 December 2021
Submitted on 26 Aug 2022
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Repayment History
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