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Gentlecare HCS Limited

Gentlecare HCS Limited is a dissolved company incorporated on 28 September 2000 with the registered office located in London, Greater London. Gentlecare HCS Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 26 May 2015 (10 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04080054
Private limited company
Age
25 years
Incorporated 28 September 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Acre House
11- 15 William Road
London
NW1 3ER
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British
Secretary • British • Lives in UK • Born in Jun 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Gentlecare (UK) Limited
Seema Karia and Hitesh Kantilal Karia are mutual people.
Active
Delta Gateway (UK) Limited
Hitesh Kantilal Karia is a mutual person.
Active
Delta Management Consultancy Services Limited
Hitesh Kantilal Karia is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2001–2010)
Period Ended
31 May 2010
For period 31 May31 May 2010
Traded for 12 months
Cash in Bank
£248
Decreased by £8 (-3%)
Turnover
£2.34M
Increased by £2.34M (%)
Employees
Unreported
Same as previous period
Total Assets
£1.48M
Increased by £117.91K (+9%)
Total Liabilities
-£681.07K
Decreased by £224.37K (-25%)
Net Assets
£802.2K
Increased by £342.28K (+74%)
Debt Ratio (%)
46%
Decreased by 20.4% (-31%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 26 May 2015
Voluntary Liquidator Appointed
13 Years Ago on 27 Feb 2012
Registered Address Changed
13 Years Ago on 27 Feb 2012
Confirmation Submitted
14 Years Ago on 17 Oct 2011
Registered Address Changed
14 Years Ago on 21 Jul 2011
Full Accounts Submitted
14 Years Ago on 2 Mar 2011
Registered Address Changed
14 Years Ago on 24 Nov 2010
Confirmation Submitted
14 Years Ago on 24 Nov 2010
Confirmation Submitted
16 Years Ago on 5 Nov 2009
Small Accounts Submitted
17 Years Ago on 20 May 2008
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 26 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 26 Feb 2015
Liquidators' statement of receipts and payments to 19 February 2014
Submitted on 1 Apr 2014
Liquidators' statement of receipts and payments to 19 February 2013
Submitted on 19 Apr 2013
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 31 Aug 2012
Registered office address changed from Ground Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ England on 27 February 2012
Submitted on 27 Feb 2012
Statement of affairs with form 4.19
Submitted on 27 Feb 2012
Appointment of a voluntary liquidator
Submitted on 27 Feb 2012
Resolutions
Submitted on 27 Feb 2012
Annual return made up to 28 September 2011 with full list of shareholders
Submitted on 17 Oct 2011
Repayment History
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