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GENTIAN (BOURNEMOUTH) LIMITED

GENTIAN (BOURNEMOUTH) LIMITED

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

    • Overview

    Company NameGENTIAN (BOURNEMOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09788088
    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 (BOURNEMOUTH) LIMITED?

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

    Where is GENTIAN (BOURNEMOUTH) LIMITED located?

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

    What are the latest accounts for GENTIAN (BOURNEMOUTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for GENTIAN (BOURNEMOUTH) 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

    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

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Confirmation statement made on Dec 31, 2018 with updates

    		5 pagesCS01

    Cessation of Nicholas Kethro Ekins as a person with significant control on Jul 23, 2018

    		1 pagesPSC07

    Notification of Gentian Special Projects Limited as a person with significant control on Jul 23, 2018

    		2 pagesPSC02

    Cessation of Stefan Fitzsimmons as a person with significant control on Jul 23, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Dec 31, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    		6 pagesCS01

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

    		3 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

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 2
    		SH01
    incorporationSep 22, 2015

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of GENTIAN (BOURNEMOUTH) 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 KingdomBritishChartered Surveyor61441280019
    FITZSIMMONS, Stefan, Mr.
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		Director
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		United KingdomEnglishFinance Director152782260005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENTIAN (BOURNEMOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    England
    		Jul 23, 2018
    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.
    Mr Nicholas Kethro Ekins
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    		Apr 28, 2016
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr. Stefan Fitzsimmons
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    		Apr 28, 2016
    New London Road
    CM2 0AW Chelmsford
    146
    Essex
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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