GARDFORD LIMITED

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

    Company NameGARDFORD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03479304
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of GARDFORD LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of beverages in specialised stores (47250) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is GARDFORD LIMITED located?

    Registered Office Address
    First Floor Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GARDFORD LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GARDFORD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Appointment of Mr Devang Gangashankar Bhatt as a director on Oct 06, 2016

    2 pagesAP01

    Termination of appointment of Dakshaben Babubhai Patel as a director on Oct 06, 2016

    1 pagesTM01

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2015

    7 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2016

    Statement of capital on Jan 22, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 16, 2015

    Statement of capital on Apr 16, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Dakshaben Patel on Dec 11, 2014

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2013

    7 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * First Floor Roxburghe House 273-287 Regent Street London W1B 2HA* on Dec 16, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    7 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Dec 11, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Appointment of Dakshaben Patel as a director

    3 pagesAP01

    Termination of appointment of Mina Patel as a secretary

    2 pagesTM02

    Termination of appointment of Asvita Patel as a director

    2 pagesTM01

    Termination of appointment of Mina Patel as a secretary

    2 pagesTM02

    Who are the officers of GARDFORD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATT, Devang Gangashankar
    Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    First Floor
    Director
    Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    First Floor
    IndiaIndian223035590001
    PATEL, Dakshaben
    52 Shrewsbury Lane
    Shooters Hill
    SE18 3JF London
    Secretary
    52 Shrewsbury Lane
    Shooters Hill
    SE18 3JF London
    British125600900001
    PATEL, Madhusudah Patel
    56 Shrewsbury Lane
    Shooters Hill
    SE18 3JF London
    Secretary
    56 Shrewsbury Lane
    Shooters Hill
    SE18 3JF London
    Indian113802300001
    PATEL, Mina
    Vernham Road
    Plumstead
    SE18 3EY London
    39
    Greenwich
    Secretary
    Vernham Road
    Plumstead
    SE18 3EY London
    39
    Greenwich
    British147674570001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    PATEL, Asvita Jayshbhai
    37 Macoma Road
    SE18 2QW London
    Director
    37 Macoma Road
    SE18 2QW London
    United KingdomBritish33518610001
    PATEL, Babubhai
    52 Shrewsbury Lane
    SE18 3JF Shooters Hill
    Director
    52 Shrewsbury Lane
    SE18 3JF Shooters Hill
    British56453630001
    PATEL, Dakshaben Babubhai
    Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    First Floor
    Director
    Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    First Floor
    UkBritish160914950002
    PATEL, Nayna
    27 Bushmoor Crescent
    SE18 3EG London
    Director
    27 Bushmoor Crescent
    SE18 3EG London
    United KingdomBritish49441200001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of GARDFORD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Asvita Jayshbhai Patel
    Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    First Floor
    Apr 06, 2016
    Roxburghe House
    273-287 Regent Street
    W1B 2HA London
    First Floor
    No
    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.

    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