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Gandlake Limited

Gandlake Limited is a liquidation company incorporated on 17 February 2003 with the registered office located in Uxbridge, Greater London. Gandlake Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 3 years ago
Company No
04667925
Private limited company
Age
22 years
Incorporated 17 February 2003
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 973 days
Dated 17 February 2022 (3 years ago)
Next confirmation dated 17 February 2023
Was due on 3 March 2023 (2 years 8 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1035 days
For period 1 Apr31 Mar 2021 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2022
Was due on 31 December 2022 (2 years 10 months ago)
Address
1 Beasley's Yard
126 High Street
Uxbridge
Middlesex
UB8 1JT
Address changed on 1 Nov 2022 (3 years ago)
Previous address was Gandlake House London Road Newbury Berkshire RG14 1LA
Telephone
01635524404
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Sep 1972
Director • British • Lives in England • Born in Jan 1942
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
R.P.C. House Management Limited
Nicholas James Gandley is a mutual person.
Active
Gandlake Services Limited
John Michael Gandley, Nicholas James Gandley, and 1 more are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Mar 2021
For period 31 Mar31 Mar 2021
Traded for 12 months
Cash in Bank
£975K
Increased by £159K (+19%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£12.07M
Increased by £143K (+1%)
Total Liabilities
-£559K
Decreased by £795K (-59%)
Net Assets
£11.51M
Increased by £938K (+9%)
Debt Ratio (%)
5%
Decreased by 6.72% (-59%)
Latest Activity
Registered Address Changed
3 Years Ago on 1 Nov 2022
Voluntary Liquidator Appointed
3 Years Ago on 25 Oct 2022
Declaration of Solvency
3 Years Ago on 25 Oct 2022
Charge Satisfied
3 Years Ago on 21 Sep 2022
Brian Athol Harris Resigned
3 Years Ago on 31 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
Abridged Accounts Submitted
3 Years Ago on 2 Dec 2021
Abridged Accounts Submitted
4 Years Ago on 19 Feb 2021
Confirmation Submitted
4 Years Ago on 17 Feb 2021
Confirmation Submitted
5 Years Ago on 19 Feb 2020
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 24 Oct 2025
Liquidators' statement of receipts and payments to 10 October 2024
Submitted on 22 Nov 2024
Liquidators' statement of receipts and payments to 10 October 2023
Submitted on 21 Nov 2023
Registered office address changed from Gandlake House London Road Newbury Berkshire RG14 1LA to 1 Beasley's Yard 126 High Street Uxbridge Middlesex UB8 1JT on 1 November 2022
Submitted on 1 Nov 2022
Declaration of solvency
Submitted on 25 Oct 2022
Appointment of a voluntary liquidator
Submitted on 25 Oct 2022
Resolutions
Submitted on 25 Oct 2022
Termination of appointment of Brian Athol Harris as a director on 31 March 2022
Submitted on 11 Oct 2022
Satisfaction of charge 1 in full
Submitted on 21 Sep 2022
Confirmation statement made on 17 February 2022 with no updates
Submitted on 18 Feb 2022
Repayment History
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