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Gentian (Warrington) Limited
Gentian (Warrington) Limited is a dissolved company incorporated on 15 February 1999 with the registered office located in London, Greater London. Gentian (Warrington) Limited was registered 26 years ago.
Watch Company
Status
Dissolved
Dissolved on
7 November 2023
(1 year 10 months ago)
Was
24 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03715967
Private limited company
Age
26 years
Incorporated
15 February 1999
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 (Warrington) Limited
Contact
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 Holdings 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
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period
31 Dec
⟶
31 Dec 2021
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
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Year 10 Months Ago on 7 Nov 2023
Voluntary Gazette Notice
2 Years Ago on 22 Aug 2023
Application To Strike Off
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 5 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 26 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Jan 2022
Dormant Accounts Submitted
4 Years Ago on 15 Jul 2021
Charge Satisfied
4 Years Ago on 19 Mar 2021
Charge Satisfied
4 Years Ago on 19 Mar 2021
Charge Satisfied
4 Years Ago on 19 Mar 2021
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Nov 2023
First Gazette notice for voluntary strike-off
Submitted on 22 Aug 2023
Application to strike the company off the register
Submitted on 15 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 5 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 26 Aug 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 11 Jan 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 15 Jul 2021
Satisfaction of charge 2 in full
Submitted on 19 Mar 2021
Satisfaction of charge 4 in full
Submitted on 19 Mar 2021
Satisfaction of charge 1 in full
Submitted on 19 Mar 2021
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Repayment History
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