GAINSFORD INVESTMENTS LTD

GAINSFORD INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGAINSFORD INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04546025
    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 GAINSFORD INVESTMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GAINSFORD INVESTMENTS LTD located?

    Registered Office Address
    Premier House
    45 Ealing Road
    HA0 4BA Wembley
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GAINSFORD INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for GAINSFORD INVESTMENTS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GAINSFORD INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Sep 30, 2015

    5 pagesAA

    Annual return made up to Sep 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Willem Marthinus De Beer as a director on Jun 19, 2015

    1 pagesTM01

    Appointment of Maria Fotiou as a director on Jun 19, 2015

    2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2014

    5 pagesAA

    Annual return made up to Sep 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Sep 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Termination of appointment of Stephen Kelly as a director

    1 pagesTM01

    Appointment of Mr Willem Marthinus De Beer as a director

    2 pagesAP01

    Annual return made up to Sep 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    6 pagesAA

    Annual return made up to Sep 13, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    5 pagesAA

    Annual return made up to Sep 13, 2010 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Homegrove Services Limited on Oct 01, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Sep 30, 2009

    5 pagesAA

    Annual return made up to Sep 13, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    5 pagesAA

    Who are the officers of GAINSFORD INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOMEGROVE SERVICES LIMITED
    45 Ealing Road
    HA0 4BA Wembley
    Premier House
    Middlesex
    Secretary
    45 Ealing Road
    HA0 4BA Wembley
    Premier House
    Middlesex
    Identification TypeEuropean Economic Area
    Registration Number03737027
    66477160001
    FOTIOU, Maria
    Afencrikas,
    Office 2
    Larnaca
    4
    6018
    Cyprus
    Director
    Afencrikas,
    Office 2
    Larnaca
    4
    6018
    Cyprus
    CyprusCypriot199016800001
    CORNHILL SECRETARIES LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    Nominee Secretary
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    900023430001
    BRADFORD, Colin
    339 Brook Street
    DA17 6NH Belvedere
    Kent
    Director
    339 Brook Street
    DA17 6NH Belvedere
    Kent
    British80426950001
    DE BEER, Willem Marthinus
    Ou Wapad Road, Melody Ext 22
    Hartbeespoort 0216
    Meadow Star Place
    Ifafi 0260
    South Africa
    Director
    Ou Wapad Road, Melody Ext 22
    Hartbeespoort 0216
    Meadow Star Place
    Ifafi 0260
    South Africa
    South AfricaSouth African176067400001
    HESTER, Jesse Grant
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    Director
    Flat 5111, Golden Sands 5, P O Box 500462
    Dubai
    United Arab EmiratesBritish133199990001
    KELLY, Stephen John
    Al Nakheel, PO BOX 28444
    Emirates Hills
    Dubai
    Flat B 309
    123
    United Arab Emirates
    Director
    Al Nakheel, PO BOX 28444
    Emirates Hills
    Dubai
    Flat B 309
    123
    United Arab Emirates
    United Arab EmiratesBritish136742140001
    CORNHILL NOMINEES LIMITED
    St Pauls House
    Warwick Lane
    EC4M 7BP London
    Director
    St Pauls House
    Warwick Lane
    EC4M 7BP London
    74726530001
    CORNHILL REGISTRARS LIMITED
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    Director
    St Paul's House
    Warwick Lane
    EC4M 7BP London
    88150130001

    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