GARDENBASE LIMITED

Key Data

Status

Dissolved

Company No.

04438884

Incorporation date

14/05/2002

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2002)

24/12/2018

Final Gazette dissolved following liquidation

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24/09/2018

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

20/09/2017

Liquidators' statement of receipts and payments to 2017-07-13

View PDF (11 pages)

25/09/2016

Liquidators' statement of receipts and payments to 2016-07-13

View PDF (9 pages)

17/09/2015

Liquidators' statement of receipts and payments to 2015-07-13

View PDF (10 pages)

03/09/2014

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/09/2014

Insolvency court order

View PDF (9 pages)

02/09/2014

Insolvency court order

View PDF (9 pages)

02/09/2014

Appointment of a voluntary liquidator

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13/08/2014

Registered office address changed from 6 Dancastle Court 14 Arcadia Avenue London N3 2HS to 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 2014-08-14

View PDF (2 pages)

03/07/2011

Registered office address changed from C/O Bsg Valentine Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2011-07-04

View PDF (2 pages)

03/07/2011

Statement of affairs with form 4.19

View PDF (6 pages)

03/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

03/07/2011

Resolutions

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01/03/2011

Total exemption full accounts made up to 2010-05-31

View PDF (10 pages)

13/06/2010

Annual return made up to 2010-05-15 with full list of shareholders

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13/04/2010

Director's details changed for Christopher Marino on 2009-05-01

View PDF (1 pages)

22/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (10 pages)

15/01/2010

Termination of appointment of Eleanor West as a secretary

View PDF (1 pages)

05/01/2010

Annual return made up to 2009-05-15 with full list of shareholders

View PDF (5 pages)

22/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

05/05/2009

Total exemption small company accounts made up to 2008-05-31

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04/08/2008

Particulars of a mortgage or charge / charge no: 1

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01/06/2008

Total exemption full accounts made up to 2007-05-31

View PDF (11 pages)

26/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

15/07/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

11/06/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

04/07/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

14/05/2006

Return made up to 15/05/06; full list of members

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03/04/2006

Delivery ext'd 3 mth 31/05/05

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06/07/2005

Total exemption full accounts made up to 2004-05-31

View PDF (8 pages)

24/05/2005

Return made up to 15/05/05; full list of members

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16/03/2005

Delivery ext'd 3 mth 31/05/04

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19/07/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

05/03/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

05/03/2004

Secretary resigned

View PDF (1 pages)

05/03/2004

Director resigned

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (1 pages)

05/03/2004

New secretary appointed

View PDF (1 pages)

15/06/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

07/01/2003

New director appointed

View PDF (2 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

22/05/2002

Secretary resigned

View PDF (2 pages)

22/05/2002

Director resigned

View PDF (2 pages)

22/05/2002

Registered office changed on 23/05/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (1 pages)

14/05/2002

Incorporation

View PDF (14 pages)

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

30/05/2010

Last change occurred

30/05/2010

Accounts

Last made up date

30/05/2010

Next account date

30/05/2011

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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
QA REGISTRARS LIMITED	Nominee Secretary	14/05/2002 - 14/05/2002	9026
QA NOMINEES LIMITED	Nominee Director	14/05/2002 - 14/05/2002	8850
Marino, Christopher	Director	25/02/2004 - Present	1
West, Eleanor	Director	14/05/2002 - 24/02/2004	-
Marino, Christopher	Secretary	14/05/2002 - 24/02/2004	-

Persons with Significant Control

No PSC data available.

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Description

About GARDENBASE LIMITED

GARDENBASE LIMITED is an(a) Dissolved company incorporated on 14/05/2002 with the registered office located at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARDENBASE LIMITED?

GARDENBASE LIMITED is currently Dissolved. It was registered on 14/05/2002 and dissolved on 24/12/2018.

Where is GARDENBASE LIMITED located?

GARDENBASE LIMITED is registered at 3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire WD23 1FL.

What does GARDENBASE LIMITED do?

GARDENBASE LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for GARDENBASE LIMITED?

The latest filing was on 24/12/2018: Final Gazette dissolved following liquidation.