GANCEDE LIMITED

Key Data

Status

Dissolved

Company No.

01634604

Incorporation date

10/05/1982

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1982)

05/09/2013

Final Gazette dissolved following liquidation

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05/06/2013

Return of final meeting in a members' voluntary winding up

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19/09/2012

Registered office address changed from Enterprise House Beesons Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS on 2012-09-20

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18/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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17/09/2012

Appointment of a voluntary liquidator

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17/09/2012

Resolutions

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17/09/2012

Declaration of solvency

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19/12/2011

Total exemption small company accounts made up to 2011-09-30

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09/11/2011

Annual return made up to 2011-10-25 with full list of shareholders

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03/03/2011

Total exemption small company accounts made up to 2010-09-30

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29/11/2010

Annual return made up to 2010-10-25 with full list of shareholders

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17/08/2010

Resolutions

View PDF (13 pages)

21/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

05/04/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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05/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

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17/05/2009

Director appointed edouard alexandre sebline

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14/05/2009

Appointment Terminated Director julia sebline

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14/05/2009

Appointment Terminated Director thierry sebline

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04/05/2009

Director's Change of Particulars / julia sebline / 01/05/2009 /

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04/05/2009

Director's Change of Particulars / julia sebline / 01/05/2009 / HouseName/Number was: , now: rue edith cavell 65; Street was: hayes farmhouse, now: ; Area was: hayes lane peasmarsh, now: ; Post Town was: rye, now: ; Region was: east sussex, now: ; Post Code was: TN31 6XR, now: 1180 brussels; Country was: , now: belgium

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04/05/2009

Director and Secretary's Change of Particulars / thierry sebline / 01/05/2009 /

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04/05/2009

Director and Secretary's Change of Particulars / thierry sebline / 01/05/2009 / HouseName/Number was: , now: rue edith cavell 65; Street was: hayes farmhouse, now: ; Area was: hayes lane peasmarsh, now: ; Post Town was: rye, now: ; Region was: east sussex, now: ; Post Code was: TN31 6XR, now: 1180 brussels; Country was: , now: belgium

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04/12/2008

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

09/11/2008

Return made up to 25/10/08; full list of members

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11/05/2008

Total exemption full accounts made up to 2007-09-30

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08/11/2007

Return made up to 25/10/07; full list of members

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24/05/2007

Total exemption full accounts made up to 2006-09-30

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05/11/2006

Return made up to 25/10/06; full list of members

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10/08/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

22/11/2005

Return made up to 25/10/05; full list of members

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30/10/2005

Full accounts made up to 2004-09-30

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30/10/2005

Ad 30/09/05--------- £ si 15000@1=15000 £ ic 15000/30000

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30/10/2005

Secretary resigned

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30/10/2005

New secretary appointed

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29/07/2005

Delivery ext'd 3 mth 30/09/04

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28/10/2004

Return made up to 25/10/04; full list of members

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10/08/2004

Particulars of mortgage/charge

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25/07/2004

Total exemption full accounts made up to 2003-09-30

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03/11/2003

Return made up to 25/10/03; full list of members

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04/08/2003

Total exemption full accounts made up to 2002-09-30

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06/04/2003

Registered office changed on 07/04/03 from: 66 wigmore street london W1U 2HQ

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01/11/2002

Return made up to 25/10/02; full list of members

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28/07/2002

Total exemption small company accounts made up to 2001-09-30

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29/10/2001

Return made up to 25/10/01; full list of members

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29/10/2001

Director resigned

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29/10/2001

Director resigned

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29/07/2001

Total exemption small company accounts made up to 2000-09-30

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13/11/2000

Return made up to 25/10/00; full list of members

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13/11/2000

Director's particulars changed

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13/11/2000

Registered office changed on 14/11/00

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01/06/2000

Accounts for a small company made up to 1999-09-30

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01/02/2000

Location of register of members

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01/02/2000

Registered office changed on 02/02/00 from: lynton house 7-12 tavistock square london WC1H 9LT

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29/12/1999

Auditor's resignation

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20/12/1999

Auditor's resignation

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02/11/1999

Return made up to 25/10/99; full list of members

View PDF (7 pages)

02/08/1999

Full accounts made up to 1998-09-30

View PDF (11 pages)

09/11/1998

Return made up to 25/10/98; no change of members

View PDF (4 pages)

02/08/1998

Full accounts made up to 1997-09-30

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06/01/1998

Return made up to 25/10/97; full list of members

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14/12/1997

New director appointed

View PDF (2 pages)

14/12/1997

New secretary appointed

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14/12/1997

Secretary resigned

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07/10/1997

Full accounts made up to 1996-09-30

View PDF (12 pages)

05/11/1996

Return made up to 25/10/96; full list of members

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04/08/1996

Full accounts made up to 1995-09-30

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05/11/1995

Return made up to 25/10/95; full list of members

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05/11/1995

Location of register of members address changed

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05/11/1995

Location of debenture register address changed

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25/07/1995

Accounts for a small company made up to 1994-09-30

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02/11/1994

Return made up to 25/10/94; full list of members

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02/11/1994

Location of register of members address changed

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02/11/1994

New director appointed

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30/10/1994

Accounts for a small company made up to 1993-09-30

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27/03/1994

Location of register of members

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27/03/1994

Return made up to 25/10/93; full list of members

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07/02/1994

Full accounts made up to 1992-09-30

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23/01/1994

Auditor's resignation

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14/12/1993

Registered office changed on 15/12/93 from: 246 bishopsgate london EC2M 4PB

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06/11/1992

Return made up to 25/10/92; no change of members

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06/11/1992

Secretary resigned;new secretary appointed

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03/11/1992

Full accounts made up to 1991-09-30

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04/06/1992

Full accounts made up to 1990-09-30

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02/02/1992

Return made up to 25/10/91; no change of members

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31/05/1991

Full accounts made up to 1989-09-30

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10/05/1991

Return made up to 25/10/90; full list of members

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17/01/1990

Return made up to 25/10/89; full list of members

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22/10/1989

Full accounts made up to 1988-09-30

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07/09/1989

Full accounts made up to 1987-09-30

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29/03/1989

Secretary resigned;new secretary appointed

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14/03/1989

Return made up to 14/01/89; full list of members

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13/12/1988

Full accounts made up to 1986-09-30

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17/03/1988

Full accounts made up to 1985-09-30

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09/02/1988

Return made up to 14/01/88; full list of members

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28/12/1986

Return made up to 06/12/86; full list of members

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21/12/1986

Full accounts made up to 1984-09-30

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14/10/1983

New secretary appointed

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12/07/1982

Miscellaneous

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10/05/1982

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sebline, Edouard Alexandre	Secretary	01/10/1997 - 01/10/2005	-
Sebline, Thierry Charles	Secretary	01/10/2005 - Present	-
Sebline, Edouard Alexandre	Director	01/05/2009 - Present	2
Sebline, Charles Nicholas	Director	01/10/1997 - 01/10/2001	-
Erith, Marie-Claire	Director	01/10/1994 - 05/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About GANCEDE LIMITED

GANCEDE LIMITED is an(a) Dissolved company incorporated on 10/05/1982 with the registered office located at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GANCEDE LIMITED?

GANCEDE LIMITED is currently Dissolved. It was registered on 10/05/1982 and dissolved on 05/09/2013.

Where is GANCEDE LIMITED located?

GANCEDE LIMITED is registered at 3-5 Rickmansworth Road, Watford, Hertfordshire WD18 0GX.

What does GANCEDE LIMITED do?

GANCEDE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for GANCEDE LIMITED?

The latest filing was on 05/09/2013: Final Gazette dissolved following liquidation.