GEARNET LIMITED

Key Data

Status

Dissolved

Company No.

03924990

Incorporation date

13/02/2000

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2000)

17/03/2022

Final Gazette dissolved following liquidation

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17/12/2021

Return of final meeting in a members' voluntary winding up

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30/12/2020

Register(s) moved to registered inspection location 1 Bedford Avenue London WC1B 3AU

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29/12/2020

Register inspection address has been changed to 1 Bedford Avenue London WC1B 3AU

View PDF (2 pages)

22/12/2020

Registered office address changed from 1 Bedford Avenue London WC1B 3AU United Kingdom to 1 More London Place London SE1 2AF on 2020-12-22

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22/12/2020

Appointment of a voluntary liquidator

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22/12/2020

Resolutions

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22/12/2020

Declaration of solvency

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27/03/2020

Appointment of Mr Simon James Callander as a director on 2020-03-25

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26/03/2020

Appointment of Mr Simon James Callander as a secretary on 2020-03-25

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25/03/2020

Termination of appointment of Balbir Kelly-Bisla as a director on 2020-03-25

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25/03/2020

Termination of appointment of Balbir Kelly-Bisla as a secretary on 2020-03-25

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16/01/2020

Confirmation statement made on 2020-01-16 with no updates

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07/10/2019

Accounts for a dormant company made up to 2019-01-01

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28/05/2019

Termination of appointment of Claire Margaret Pape as a director on 2019-05-24

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28/05/2019

Appointment of Mr Michael James Ford as a director on 2019-05-24

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01/03/2019

Registered office address changed from Greenside House 50 Station Road London N22 7TP to 1 Bedford Avenue London WC1B 3AU on 2019-03-01

View PDF (1 pages)

17/01/2019

Confirmation statement made on 2019-01-16 with updates

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19/12/2018

Termination of appointment of Luke Amos Thomas as a director on 2018-12-19

View PDF (1 pages)

19/12/2018

Appointment of Balbir Kelly-Bisla as a director on 2018-12-19

View PDF (2 pages)

19/12/2018

Appointment of Balbir Kelly-Bisla as a secretary on 2018-12-19

View PDF (2 pages)

19/12/2018

Termination of appointment of Luke Amos Thomas as a secretary on 2018-12-19

View PDF (1 pages)

07/10/2018

Accounts for a dormant company made up to 2017-12-26

View PDF (4 pages)

25/09/2018

Appointment of Luke Amos Thomas as a secretary on 2018-09-17

View PDF (2 pages)

17/09/2018

Termination of appointment of Thomas Stamper Fuller as a secretary on 2018-09-17

View PDF (1 pages)

31/07/2018

Termination of appointment of Anthony David Steele as a director on 2018-07-31

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31/07/2018

Appointment of Mrs Claire Margaret Pape as a director on 2018-07-31

View PDF (2 pages)

16/01/2018

Confirmation statement made on 2018-01-16 with updates

View PDF (4 pages)

09/10/2017

Accounts for a dormant company made up to 2016-12-27

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16/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

09/09/2016

Appointment of Mr Thomas Stamper Fuller as a secretary on 2016-09-07

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09/09/2016

Termination of appointment of Dennis Read as a secretary on 2016-09-07

View PDF (1 pages)

06/09/2016

Accounts for a dormant company made up to 2015-12-29

View PDF (4 pages)

30/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (5 pages)

10/11/2015

Termination of appointment of Neil Cooper as a director on 2015-11-06

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12/10/2015

Accounts for a dormant company made up to 2014-12-30

View PDF (4 pages)

22/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

01/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

22/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

27/09/2013

Accounts for a dormant company made up to 2013-01-01

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26/09/2013

Appointment of Luke Amos Thomas as a director

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17/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (5 pages)

28/09/2012

Accounts for a dormant company made up to 2011-12-27

View PDF (7 pages)

20/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

30/09/2011

Accounts for a dormant company made up to 2010-12-28

View PDF (9 pages)

28/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

25/09/2010

Full accounts made up to 2009-12-29

View PDF (14 pages)

16/06/2010

Appointment of Mr Neil Cooper as a director

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20/04/2010

Termination of appointment of Simon Lane as a director

View PDF (1 pages)

29/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

26/10/2009

Full accounts made up to 2008-12-30

View PDF (14 pages)

10/02/2009

Return made up to 16/01/09; full list of members

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23/01/2009

Director appointed anthony david steele

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23/01/2009

Appointment terminated director ian spearing

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08/10/2008

Full accounts made up to 2008-01-01

View PDF (13 pages)

11/02/2008

Return made up to 16/01/08; full list of members

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16/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-26

View PDF (13 pages)

17/05/2007

New director appointed

View PDF (6 pages)

10/05/2007

Director resigned

View PDF (1 pages)

14/02/2007

Return made up to 16/01/07; full list of members

View PDF (5 pages)

19/12/2006

Director's particulars changed

View PDF (1 pages)

19/12/2006

Secretary's particulars changed

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15/12/2006

Director's particulars changed

View PDF (1 pages)

05/12/2006

Director resigned

View PDF (1 pages)

02/11/2006

Full accounts made up to 2005-12-27

View PDF (13 pages)

12/10/2006

New secretary appointed

View PDF (1 pages)

29/09/2006

Secretary resigned

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25/04/2006

Director resigned

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15/02/2006

Return made up to 16/01/06; full list of members

View PDF (6 pages)

02/11/2005

Full accounts made up to 2004-12-28

View PDF (13 pages)

14/02/2005

Return made up to 16/01/05; no change of members

View PDF (5 pages)

25/01/2005

Director's particulars changed

View PDF (1 pages)

24/11/2004

Director resigned

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09/11/2004

Full accounts made up to 2003-12-30

View PDF (13 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

New secretary appointed

View PDF (1 pages)

12/02/2004

Return made up to 16/01/04; no change of members

View PDF (6 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

12/02/2003

Return made up to 16/01/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2002-01-01

View PDF (13 pages)

01/10/2002

Director's particulars changed

View PDF (1 pages)

20/02/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

29/10/2001

Full accounts made up to 2000-12-26

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14/05/2001

Accounting reference date shortened from 28/02/01 to 31/12/00

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02/05/2001

Director resigned

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17/04/2001

New director appointed

View PDF (3 pages)

12/04/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (3 pages)

11/04/2001

New director appointed

View PDF (2 pages)

20/03/2001

Return made up to 14/02/01; full list of members

View PDF (6 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

19/07/2000

New secretary appointed

View PDF (2 pages)

11/07/2000

New director appointed

View PDF (4 pages)

11/07/2000

New director appointed

View PDF (9 pages)

11/07/2000

New director appointed

View PDF (9 pages)

11/07/2000

Registered office changed on 11/07/00 from: 1 mitchell lane bristol avon BS1 6BZ

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04/07/2000

Secretary resigned

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04/07/2000

Director resigned

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14/02/2000

Incorporation

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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

31/12/2018

Last change occurred

31/12/2018

Accounts

Dormant

Last made up date

31/12/2018

Next account date

31/12/2019

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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
Lowrey, David	Director	20/03/2001 - 04/04/2006	44
Wasani, Shailen	Director	20/03/2001 - 11/04/2007	187
Cooper, Neil	Director	31/05/2010 - 05/11/2015	344
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/02/2000 - 13/06/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/02/2000 - 13/06/2000	43699

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About GEARNET LIMITED

GEARNET LIMITED is an(a) Dissolved company incorporated on 13/02/2000 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 GEARNET LIMITED?

GEARNET LIMITED is currently Dissolved. It was registered on 13/02/2000 and dissolved on 16/03/2022.

Where is GEARNET LIMITED located?

GEARNET LIMITED is registered at 1 More London Place, London SE1 2AF.

What does GEARNET LIMITED do?

GEARNET LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for GEARNET LIMITED?

The latest filing was on 17/03/2022: Final Gazette dissolved following liquidation.