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Gearnet Limited

Gearnet Limited is a dissolved company incorporated on 14 February 2000 with the registered office located in London, Greater London. Gearnet Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 17 March 2022 (3 years ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
03924990
Private limited company
Age
25 years
Incorporated 14 February 2000
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
Address
1 More London Place
London
SE1 2AF
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Dec 1967
Director • British • Lives in UK • Born in Jan 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Taylor Wimpey SH Capital Limited
Michael James Ford is a mutual person.
Active
Taylor Wimpey (General Partner) Limited
Michael James Ford is a mutual person.
Active
Taylor Wimpey (Initial LP) Limited
Michael James Ford is a mutual person.
Active
A.J. Schofield Limited
Michael James Ford and Simon James Callander are mutual people.
Liquidation
City Tote Limited
Michael James Ford and Simon James Callander are mutual people.
Liquidation
Camec (Southern) Limited
Michael James Ford and Simon James Callander are mutual people.
Liquidation
William Hill (Course) Limited
Michael James Ford and Simon James Callander are mutual people.
Liquidation
Vynplex Limited
Michael James Ford and Simon James Callander are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
1 Jan 2019
For period 1 Jan1 Jan 2019
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
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 Mar 2022
Registers Moved To Inspection Address
4 Years Ago on 30 Dec 2020
Inspection Address Changed
4 Years Ago on 29 Dec 2020
Voluntary Liquidator Appointed
4 Years Ago on 22 Dec 2020
Declaration of Solvency
4 Years Ago on 22 Dec 2020
Registered Address Changed
4 Years Ago on 22 Dec 2020
Mr Simon James Callander Appointed
5 Years Ago on 25 Mar 2020
Mr Simon James Callander Appointed
5 Years Ago on 25 Mar 2020
Balbir Kelly-Bisla Resigned
5 Years Ago on 25 Mar 2020
Balbir Kelly-Bisla Resigned
5 Years Ago on 25 Mar 2020
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Mar 2022
Return of final meeting in a members' voluntary winding up
Submitted on 17 Dec 2021
Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU
Submitted on 30 Dec 2020
Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU
Submitted on 29 Dec 2020
Resolutions
Submitted on 22 Dec 2020
Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 22 December 2020
Submitted on 22 Dec 2020
Declaration of solvency
Submitted on 22 Dec 2020
Appointment of a voluntary liquidator
Submitted on 22 Dec 2020
Appointment of Mr Simon James Callander as a director on 25 March 2020
Submitted on 27 Mar 2020
Appointment of Mr Simon James Callander as a secretary on 25 March 2020
Submitted on 26 Mar 2020
Repayment History
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