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GAINQUEST LIMITED

GAINQUEST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameGAINQUEST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03265327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GAINQUEST LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is GAINQUEST LIMITED located?

    Registered Office Address
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAINQUEST LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What are the latest filings for GAINQUEST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Total exemption full accounts made up to Sep 30, 2022

    		4 pagesAA

    Application to strike the company off the register

    		4 pagesDS01

    Previous accounting period shortened from Sep 24, 2022 to Sep 23, 2022

    		1 pagesAA01

    Previous accounting period shortened from Sep 25, 2022 to Sep 24, 2022

    		1 pagesAA01

    Confirmation statement made on Oct 18, 2022 with updates

    		4 pagesCS01

    Cessation of Sarah Rapaport as a person with significant control on Mar 03, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2021

    		6 pagesAA

    Notification of Sarama Limited as a person with significant control on Mar 03, 2022

    		2 pagesPSC02

    Cessation of Ester Kernkraut as a person with significant control on Mar 03, 2022

    		1 pagesPSC07

    Cessation of Shulem Berger as a person with significant control on Mar 03, 2022

    		1 pagesPSC07

    Cessation of Chaskel Berger as a person with significant control on Mar 03, 2022

    		1 pagesPSC07

    Notification of Ester Kernkraut as a person with significant control on Nov 21, 2020

    		2 pagesPSC01

    Notification of Chaskel Berger as a person with significant control on Nov 21, 2020

    		2 pagesPSC01

    Notification of Shulem Berger as a person with significant control on Nov 21, 2020

    		2 pagesPSC01

    Notification of Sarah Rapaport as a person with significant control on Nov 21, 2020

    		2 pagesPSC01

    Cessation of Heinrich Feldman as a person with significant control on Nov 21, 2020

    		1 pagesPSC07

    Cessation of Mortimer Rabin as a person with significant control on Nov 21, 2020

    		1 pagesPSC07

    Cessation of Eliasz Englander as a person with significant control on Nov 21, 2020

    		1 pagesPSC07

    Confirmation statement made on Oct 18, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		5 pagesAA

    Previous accounting period shortened from Sep 26, 2020 to Sep 25, 2020

    		1 pagesAA01

    Termination of appointment of Rosi Berger as a secretary on Oct 10, 2019

    		1 pagesTM02

    Confirmation statement made on Oct 18, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of GAINQUEST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERGER, Chaskel
    32 Gilda Crescent
    N16 6JP London
    		Director
    32 Gilda Crescent
    N16 6JP London
    		United KingdomBritish7175440001
    BERGER, Shulem
    80a Darenth Road
    N16 6ED London
    		Director
    80a Darenth Road
    N16 6ED London
    		EnglandBritish37339710001
    KERNKRAUT, Eli
    The Knoll
    Fountayne Road
    N16 7EA London
    		Director
    The Knoll
    Fountayne Road
    N16 7EA London
    		United KingdomBritish13995920001
    RAPAPORT, Abraham Chaim
    Fountayne House Fountayne Road
    N16 7EA London
    		Director
    Fountayne House Fountayne Road
    N16 7EA London
    		EnglandAmerican24310450001
    BERGER, Rosi
    21 Cedra Court
    Cazenove Road
    N16 6AT London
    		Secretary
    21 Cedra Court
    Cazenove Road
    N16 6AT London
    		British52540170002
    NOTEHOLD LIMITED
    6 Stoke Newington Road
    N16 7XN London
    		Nominee Secretary
    6 Stoke Newington Road
    N16 7XN London
    		900002210001
    BERGER, Mendel
    130 Cazenove Road
    N16 6AH London
    		Director
    130 Cazenove Road
    N16 6AH London
    		British10740860001
    NOTEHURST LIMITED
    6 Stoke Newington Road
    N16 7XN London
    		Nominee Director
    6 Stoke Newington Road
    N16 7XN London
    		900002200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GAINQUEST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Finchley Road
    NW11 0PU London
    New Burlington House, 1075
    England
    		Mar 03, 2022
    Finchley Road
    NW11 0PU London
    New Burlington House, 1075
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02993659
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Rapaport
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Nov 21, 2020
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Shulem Berger
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Nov 21, 2020
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Chaskel Berger
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Nov 21, 2020
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Ester Kernkraut
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Nov 21, 2020
    New Burlington House
    1075 Finchley Road
    NW11 0PU London
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Heinrich Feldman
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Apr 06, 2016
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Eliasz Englander
    Clapton Common
    E5 9AR London
    136
    United Kingdom
    		Apr 06, 2016
    Clapton Common
    E5 9AR London
    136
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    Mortimer Rabin
    Rechov Agassi
    Har Nof
    Jerusalem
    28
    Israel
    United Kingdom
    		Apr 06, 2016
    Rechov Agassi
    Har Nof
    Jerusalem
    28
    Israel
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does GAINQUEST LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 20, 1997
    Delivered On Nov 27, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11, 13, 15, 17 and 19 broad street, mangotsfield,kingswood, avon borough council title number GR10896 together with all buildings fixtures (including trade fixtures) and fixed plant and machinery from time to time on the mortgaged property and the goodwill of any business carried on on the mortgaged property together with the benefit of any licences and registration required in the running of such business.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Nov 27, 1997Registration of a charge (395)
    Mortgage debenture
    Created On Nov 20, 1997
    Delivered On Nov 27, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Floating charge over all undertaking property assets and rights.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Nov 27, 1997Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0