GARA BAY LIMITED

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

    Company NameGARA BAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04824135
    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 GARA BAY LIMITED?

    • Development of building projects (41100) / Construction

    Where is GARA BAY LIMITED located?

    Registered Office Address
    31 Sheen Common Drive
    TW10 5BW Richmond
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of GARA BAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINLAW 422 LIMITEDJul 07, 2003Jul 07, 2003

    What are the latest accounts for GARA BAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for GARA BAY LIMITED?

    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 Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 14, 2016 with updates

    4 pagesCS01

    Confirmation statement made on Jul 07, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2014

    Statement of capital on Jul 09, 2014

    • Capital: GBP 1
    SH01

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

    6 pagesAA

    Annual return made up to Jul 07, 2013 with full list of shareholders

    4 pagesAR01

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

    3 pagesAA

    Annual return made up to Jul 07, 2012 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 07, 2011 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Annual return made up to Jul 07, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    Registered office address changed from * 52 Great Eastern Street London EC2A 3EP* on Feb 10, 2010

    1 pagesAD01

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jul 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2007

    3 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Who are the officers of GARA BAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD-JONES, Linda Janet
    31 Sheen Common Drive
    TW10 5BW Richmond
    Surrey
    Secretary
    31 Sheen Common Drive
    TW10 5BW Richmond
    Surrey
    British2216320001
    CLIFFORD JONES, Christopher David
    31 Sheen Common Drive
    TW10 5BW Richmond
    Surrey
    Director
    31 Sheen Common Drive
    TW10 5BW Richmond
    Surrey
    United KingdomBritish78605480001
    FILEX SERVICES LIMITED
    179 Great Portland Street
    W1W 5LS London
    Nominee Secretary
    179 Great Portland Street
    W1W 5LS London
    900020290001
    FILEX NOMINEES LIMITED
    179 Great Portland Street
    W1W 5LS London
    Nominee Director
    179 Great Portland Street
    W1W 5LS London
    900020280001

    Who are the persons with significant control of GARA BAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Chris David Clifford-Jones
    Sheen Common Drive
    TW10 5BW Richmond
    31
    Surrey
    England
    Jul 06, 2016
    Sheen Common Drive
    TW10 5BW Richmond
    31
    Surrey
    England
    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.
    • 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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