GEARNET LIMITED
Overview
| Company Name | GEARNET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03924990 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GEARNET LIMITED?
- Gambling and betting activities (92000) / Arts, entertainment and recreation
Where is GEARNET LIMITED located?
| Registered Office Address | 1 More London Place SE1 2AF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GEARNET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 01, 2019 |
What are the latest filings for GEARNET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU | 2 pages | AD02 | ||||||||||
Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on Dec 22, 2020 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of Mr Simon James Callander as a director on Mar 25, 2020 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon James Callander as a secretary on Mar 25, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Balbir Kelly-Bisla as a director on Mar 25, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Balbir Kelly-Bisla as a secretary on Mar 25, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2019 | 4 pages | AA | ||||||||||
Termination of appointment of Claire Margaret Pape as a director on May 24, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael James Ford as a director on May 24, 2019 | 2 pages | AP01 | ||||||||||
Registered office address changed from Greenside House 50 Station Road London N22 7TP to 1 Bedford Avenue London WC1B 3AU on Mar 01, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Luke Amos Thomas as a director on Dec 19, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Balbir Kelly-Bisla as a director on Dec 19, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Balbir Kelly-Bisla as a secretary on Dec 19, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Luke Amos Thomas as a secretary on Dec 19, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 26, 2017 | 4 pages | AA | ||||||||||
Appointment of Luke Amos Thomas as a secretary on Sep 17, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of Thomas Stamper Fuller as a secretary on Sep 17, 2018 | 1 pages | TM02 | ||||||||||
Who are the officers of GEARNET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALLANDER, Simon James | Secretary | More London Place SE1 2AF London 1 | 268458320001 | |||||||
| CALLANDER, Simon James | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Director | 268458460001 | ||||
| FORD, Michael James | Director | More London Place SE1 2AF London 1 | United Kingdom | British | Director | 244782600001 | ||||
| ANDERSON, Sarah | Secretary | Greenside House 50 Station Road, Wood Green N22 7TP London | British | 100326820003 | ||||||
| BLYTHE-TINKER, Nigel Edwin | Secretary | Top Farm High Street PE19 6RX Toseland Cambs | British | 63851130001 | ||||||
| FULLER, Thomas Stamper | Secretary | 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom | British | 99624870001 | ||||||
| KELLY-BISLA, Balbir | Secretary | Bedford Avenue WC1B 3AU London 1 United Kingdom | 253630250001 | |||||||
| MACQUEEN, Andrea Louise | Secretary | 10 Eglington Road Chingford E4 7AN London | British | 98483080001 | ||||||
| READ, Dennis | Secretary | Greenside House 50 Station Road Wood Green N22 7TP London | British | 125938390001 | ||||||
| THOMAS, Luke Amos | Secretary | 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom | 250733000001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BROWN, John Michael | Director | Milford Court Milford Road South Milford LS25 5AD Leeds | British | Company Director | 889800001 | |||||
| COOPER, Neil | Director | 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom | United Kingdom | British | Director | 151902940001 | ||||
| HAYGARTH, William Leslie | Director | 9 Hillside Burghfield Common RG7 3BQ Reading Berkshire | British | Director | 11592110002 | |||||
| KELLY-BISLA, Balbir | Director | Bedford Avenue WC1B 3AU London 1 United Kingdom | United Kingdom | British | Company Secretary | 253475470001 | ||||
| LAMBERT, Robert | Director | Red Roof Tithe Barn Lane, Bardsey LS17 9DX Wetherby | United Kingdom | British | Chartered Accountant | 153968320001 | ||||
| LANE, Simon Paul | Director | Greenside House 50 Station Road, Wood Green N22 7TP London | British | Director | 117893540001 | |||||
| LOWREY, David | Director | Wymondley 13 Spofforth Hill LS22 6SF Wetherby West Yorkshire | British | Company Director | 75468210001 | |||||
| PAPE, Claire Margaret | Director | Bedford Avenue WC1B 3AU London 1 United Kingdom | United Kingdom | British | Deputy Cfo | 215706010001 | ||||
| SINGER, Thomas Daniel | Director | 27 Observatory Road SW14 7QB East Sheen London | British | Company Director | 63386730002 | |||||
| SPEARING, Ian John | Director | Greenside House 50 Station Road, Wood Green N22 7TP London | British | Director | 34180750003 | |||||
| STEELE, Anthony David | Director | Greenside House 50 Station Road N22 7TP Wood Green | United Kingdom | British | Chartered Surveyor | 193930220001 | ||||
| THOMAS, Luke Amos | Director | 50 Station Road N22 7TP Wood Green Greenside House London United Kingdom | United Kingdom | British | Director | 181597010001 | ||||
| WASANI, Shailen | Director | Greenside House 50 Station Road, Wood Green N22 7TP London | British | Accountant | 102956140003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
What are the latest statements on persons with significant control for GEARNET LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 16, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does GEARNET LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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