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Gentlecare Holdings Limited
Gentlecare Holdings Limited is a dissolved company incorporated on 25 October 2006 with the registered office located in London, Greater London. Gentlecare Holdings Limited was registered 19 years ago.
Watch Company
Status
Dissolved
Dissolved on
23 May 2015
(10 years ago)
Was
8 years old
at the time of dissolution
Via
compulsory
strike-off
Company No
05978555
Private limited company
Age
19 years
Incorporated
25 October 2006
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
Learn more about Gentlecare Holdings Limited
Contact
Update Details
Address
Acre House 11-15 William Road
London
NW1 3ER
Same address for the past
13 years
Companies in NW1 3ER
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
6
Controllers (PSC)
-
Seema Karia
Director • Secretary • Human Resources Manager • British • Lives in UK • Born in Jun 1967
Dipak Kantilal Karia
Director • Businessman • British • Lives in UK • Born in Aug 1955
Amratlal Mulji Gadhavi
Director • British • Lives in Great Britain • Born in Sep 1953
Hitesh Kantilal Karia
Director • British
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2010)
Period Ended
31 May 2010
For period
31 May
⟶
31 May 2010
Traded for
12 months
Cash in Bank
£248
Increased by £248 (%)
Turnover
£2.34M
Increased by £2.34M (%)
Employees
127
Increased by 127 (%)
Total Assets
£3.51M
Increased by £387.1K (+12%)
Total Liabilities
-£2.69M
Decreased by £374.33K (-12%)
Net Assets
£814.49K
Increased by £761.43K (+1435%)
Debt Ratio (%)
77%
Decreased by 21.52% (-22%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 23 May 2015
Voluntary Liquidator Appointed
13 Years Ago on 27 Feb 2012
Registered Address Changed
13 Years Ago on 27 Feb 2012
Registered Address Changed
13 Years Ago on 28 Nov 2011
Confirmation Submitted
13 Years Ago on 28 Nov 2011
Registered Address Changed
14 Years Ago on 21 Jul 2011
Group Accounts Submitted
14 Years Ago on 2 Mar 2011
Registered Address Changed
14 Years Ago on 24 Nov 2010
Registered Address Changed
14 Years Ago on 24 Nov 2010
Confirmation Submitted
14 Years Ago on 24 Nov 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 23 May 2015
Return of final meeting in a creditors' voluntary winding up
Submitted on 23 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
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 25 October 2011 with full list of shareholders
Submitted on 28 Nov 2011
Register inspection address has been changed from 4th Floor Aspect Gate 166 College Road Harrow Middlesex HA1 1BH United Kingdom
Submitted on 28 Nov 2011
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Repayment History
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