GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED

GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED

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

    Company NameGENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07916131
    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 GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED located?

    Registered Office Address
    146 New London Road
    CM2 0AW Chelmsford
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RKT GENTIAN (SOUTHWOLD 70) LIMITEDJan 19, 2012Jan 19, 2012

    What are the latest accounts for GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Dec 31, 2021

    5 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 31, 2020 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    9 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Termination of appointment of Stefan Fitzsimmons as a secretary on Apr 28, 2016

    1 pagesTM02

    Annual return made up to Dec 31, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2016

    Statement of capital on Jan 12, 2016

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Nicholas Kethro Ekins on Dec 30, 2015

    2 pagesCH01

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

    6 pagesAA

    Registered office address changed from 43-44 Berners Street London W1T 3nd to 146 New London Road Chelmsford Essex CM2 0AW on May 18, 2015

    1 pagesAD01

    Director's details changed for Mr. Stefan Fitzsimmons on Jan 26, 2015

    2 pagesCH01

    Annual return made up to Dec 31, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2
    SH01

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

    5 pagesAA

    Director's details changed for Mr. Stefan Fitzsimmons on Jan 21, 2014

    2 pagesCH01

    Who are the officers of GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EKINS, Nicholas Kethro
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    United KingdomBritish61441280019
    FITZSIMMONS, Stefan
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    EnglandBritish152782260005
    FITZSIMMONS, Stefan, Mr.
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    Secretary
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    166036090001

    Who are the persons with significant control of GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    Oct 18, 2016
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number07916251
    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.

    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