Gane International Limited
Company Profile
in liquidation
MicroGane International Limited
02001584•Private Limited With Share Capital
2Nd Floor Regis House 45, King William Street, London, EC4R9AN
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Incorporated
19/03/1986
Company Age
40 years
Directors
1
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Gane International Limited (02001584) is a private limited with share capital incorporated on 19/03/1986 (40 years old) and registered in london, EC4R9AN. The company operates under SIC code 74990 and is classified as Micro.
Gane international provide solutions to time and attendance and access control requirements, mostly within the construction sector. we offer completely scaleable solutions from a single door or clocking station to multiple units over many sites.our strategy is to build long term relationships with o...
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 19/03/1986
EC4R9AN
Financial Overview
Total Assets
£85.1K
Liabilities
£0
Net Assets
£85.1K
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-01-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-01-2025
Resolution
Category:Resolution
Date:16-01-2025
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2016
Gazette Notice Compulsory
Category:Gazette
Date:22-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2008
Legacy
Category:Annual Return
Date:11-09-2008
Legacy
Category:Officers
Date:19-09-2007
Legacy
Category:Annual Return
Date:17-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2007
Legacy
Category:Annual Return
Date:21-09-2006
Legacy
Category:Annual Return
Date:19-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2004
Legacy
Category:Address
Date:20-12-2004
Legacy
Category:Annual Return
Date:15-09-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Officers
Date:04-05-2004
Legacy
Category:Mortgage
Date:29-01-2004
Legacy
Category:Mortgage
Date:29-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2003
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2003
Legacy
Category:Annual Return
Date:10-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Mortgage
Date:28-01-2002
Legacy
Category:Annual Return
Date:11-09-2001
Legacy
Category:Annual Return
Date:08-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:28-06-2000
Legacy
Category:Capital
Date:24-05-2000
Legacy
Category:Capital
Date:24-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:14-09-1999
Auditors Resignation Company
Category:Auditors
Date:19-08-1999
Risk Assessment
not scored
International Score
Accounts
Typemicro-entity accounts
Due Date31/03/2025
Filing Date20/12/2023
Latest Accounts30/06/2023
Trading Addresses
2Nd Floor Regis House 45, King William Street, London, Ec4R 9An, EC4R9ANRegistered
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