Gentian Securities Limited

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dissolved

Gentian Securities Limited

03065861•Private Limited With Share Capital

43-44 Berners Street, London, W1T3ND

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Incorporated

09/06/1995

Company Age

30 years

Directors

2

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

Gentian Securities Limited (03065861) is a private limited with share capital incorporated on 09/06/1995 (30 years old) and registered in london, W1T3ND. The company operates under SIC code 68100.

Private Limited With Share Capital
SIC: 68100
Incorporated 09/06/1995
W1T3ND

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
G
graham maurice beazley long
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:24-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Gazette Notice Voluntary
Category:Gazette
Date:09-12-2014
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-10-2010
Termination Director Company With Name
Category:Officers
Date:26-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Legacy
Category:Officers
Date:16-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:03-07-2008
Legacy
Category:Officers
Date:26-06-2008
Legacy
Category:Annual Return
Date:28-01-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:11-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2007
Legacy
Category:Officers
Date:19-07-2007
Legacy
Category:Annual Return
Date:09-07-2007
Legacy
Category:Officers
Date:14-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2006
Legacy
Category:Officers
Date:03-08-2006
Legacy
Category:Annual Return
Date:27-06-2006
Legacy
Category:Officers
Date:12-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Officers
Date:04-08-2005
Legacy
Category:Annual Return
Date:06-07-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2004
Legacy
Category:Annual Return
Date:02-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:17-06-2003
Legacy
Category:Annual Return
Date:02-07-2002
Legacy
Category:Officers
Date:01-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2002
Legacy
Category:Annual Return
Date:19-06-2001
Legacy
Category:Accounts
Date:23-04-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:09-02-2001
Legacy
Category:Officers
Date:23-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2001
Auditors Resignation Company
Category:Auditors
Date:19-09-2000
Legacy
Category:Annual Return
Date:10-08-2000
Resolution
Category:Resolution
Date:27-03-2000
Resolution
Category:Resolution
Date:27-03-2000
Resolution
Category:Resolution
Date:27-03-2000
Resolution
Category:Resolution
Date:27-03-2000
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2000
Legacy
Category:Officers
Date:21-07-1999
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-1999
Legacy
Category:Officers
Date:17-06-1999
Legacy
Category:Officers
Date:16-06-1999
Legacy
Category:Annual Return
Date:16-06-1999
Legacy
Category:Address
Date:19-02-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:25-01-1999
Auditors Resignation Company
Category:Auditors
Date:27-11-1998
Legacy
Category:Officers
Date:26-11-1998
Legacy
Category:Officers
Date:26-11-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Address
Date:28-10-1998
Legacy
Category:Officers
Date:27-10-1998
Legacy
Category:Officers
Date:27-10-1998
Resolution
Category:Resolution
Date:14-10-1998
Legacy
Category:Annual Return
Date:29-09-1998
Accounts With Accounts Type
Category:Accounts
Date:06-05-1998
Accounts With Accounts Type
Category:Accounts
Date:06-05-1998
Legacy
Category:Annual Return
Date:22-04-1998
Legacy
Category:Accounts
Date:18-03-1998
Legacy
Category:Address
Date:23-02-1998
Legacy
Category:Capital
Date:09-02-1998
Legacy
Category:Officers
Date:05-02-1998
Resolution
Category:Resolution
Date:12-01-1998
Legacy
Category:Mortgage
Date:08-11-1997
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Officers
Date:02-10-1997
Legacy
Category:Annual Return
Date:07-01-1997
Legacy
Category:Officers
Date:19-12-1996
Legacy
Category:Officers
Date:13-04-1996
Legacy
Category:Officers
Date:02-08-1995
Legacy
Category:Officers
Date:02-08-1995
Legacy
Category:Officers
Date:02-08-1995
Legacy
Category:Accounts
Date:28-07-1995

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date30/09/2015
Filing Date16/05/2014
Latest Accounts31/12/2013

Trading Addresses

1 King Georges Court, High Street, Billericay, Essex, CM129BY
43-44 Berners Street, London, W1T3ND

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Contact

43-44 Berners Street, London, W1T3ND