co
Corporate
Observer
Homepage
Data
Great Britain
Company
GERIN LIMITED

GERIN LIMITED

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

    • Overview

    Company NameGERIN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09888303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GERIN LIMITED?

    • Activities of tourist guides (79901) / Administrative and support service activities

    Where is GERIN LIMITED located?

    Registered Office Address
    46 Vivian Avenue
    Hendon Central
    NW4 3XP London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GERIN LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for GERIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		15 pagesLIQ14

    Liquidators' statement of receipts and payments to Apr 11, 2023

    		13 pagesLIQ03

    Registered office address changed from 923 Finchley Road London NW11 7PE England to 46 Vivian Avenue Hendon Central London NW4 3XP on Apr 21, 2022

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 12, 2022

    		LRESEX

    Confirmation statement made on Nov 24, 2021 with no updates

    		3 pagesCS01

    Current accounting period shortened from Nov 27, 2020 to Nov 26, 2020

    		1 pagesAA01

    Previous accounting period shortened from Nov 28, 2020 to Nov 27, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 24, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		9 pagesAA

    Confirmation statement made on Nov 24, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 24, 2018 with no updates

    		3 pagesCS01

    Change of details for Gary Willment as a person with significant control on Jul 30, 2018

    		2 pagesPSC04

    Director's details changed for Mr Gary Willment on Jul 30, 2018

    		2 pagesCH01

    Total exemption full accounts made up to Nov 30, 2017

    		8 pagesAA

    Director's details changed for Gary Willment on Feb 27, 2018

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2016

    		6 pagesAA

    Confirmation statement made on Nov 24, 2017 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Nov 29, 2016 to Nov 28, 2016

    		1 pagesAA01

    Previous accounting period shortened from Nov 30, 2016 to Nov 29, 2016

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 24, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of GERIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLMENT, Gary
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		Director
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		EnglandBritish222430790003
    HOLDER, Michael
    25-27 The Burroughs
    NW4 2JN London
    Unit 5
    United Kingdom
    		Director
    25-27 The Burroughs
    NW4 2JN London
    Unit 5
    United Kingdom
    		WalesBritish48903620002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GERIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gary Willment
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		Apr 06, 2016
    Vivian Avenue
    Hendon Central
    NW4 3XP London
    46
    		No
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant Control

    Does GERIN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 12, 2022Commencement of winding up
    Dec 29, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Harris Sinclair
    46 Vivian Avenue
    Hendon Central
    NW4 3XP London
    		practitioner
    46 Vivian Avenue
    Hendon Central
    NW4 3XP London
    View Detailed Information on Insolvency Cases

    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