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Gandt Agency Limited

Gandt Agency Limited is a dissolved company incorporated on 20 December 2004 with the registered office located in London, Greater London. Gandt Agency Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 21 December 2023 (1 year 10 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05317360
Private limited company
Age
20 years
Incorporated 20 December 2004
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
5th Floor Grove House, 248a Marylebone Road
London
NW1 6BB
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1969 • Fashion Wholesale
Director • PSC • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Beach 2 Bar Limited
Mrs Gillian Maria Holdway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2020)
Period Ended
30 Jun 2020
For period 30 Jun30 Jun 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£297.9K
Decreased by £147.64K (-33%)
Total Liabilities
-£19.48K
Decreased by £98.01K (-83%)
Net Assets
£278.42K
Decreased by £49.63K (-15%)
Debt Ratio (%)
7%
Decreased by 19.83% (-75%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 21 Dec 2023
Registered Address Changed
4 Years Ago on 17 Mar 2021
Declaration of Solvency
4 Years Ago on 17 Mar 2021
Voluntary Liquidator Appointed
4 Years Ago on 17 Mar 2021
Micro Accounts Submitted
4 Years Ago on 3 Feb 2021
Confirmation Submitted
4 Years Ago on 21 Dec 2020
Mrs Victoria Mary Margaret Theodossiades Details Changed
4 Years Ago on 1 Dec 2020
Mrs Victoria Mary Margaret Theodossiades (PSC) Details Changed
4 Years Ago on 1 Dec 2020
Micro Accounts Submitted
5 Years Ago on 27 Mar 2020
Confirmation Submitted
5 Years Ago on 20 Dec 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 Dec 2023
Return of final meeting in a members' voluntary winding up
Submitted on 21 Sep 2023
Liquidators' statement of receipts and payments to 28 February 2023
Submitted on 6 May 2023
Liquidators' statement of receipts and payments to 28 February 2022
Submitted on 25 Apr 2022
Resolutions
Submitted on 17 Mar 2021
Appointment of a voluntary liquidator
Submitted on 17 Mar 2021
Declaration of solvency
Submitted on 17 Mar 2021
Registered office address changed from 4th Floor 4 Tabernacle Street London EC2A 4LU United Kingdom to 5th Floor Grove House, 248a Marylebone Road London NW1 6BB on 17 March 2021
Submitted on 17 Mar 2021
Micro company accounts made up to 30 June 2020
Submitted on 3 Feb 2021
Confirmation statement made on 20 December 2020 with updates
Submitted on 21 Dec 2020
Repayment History
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