GERARD & GERARD LIMITED

Key Data

Status

Dissolved

Company No.

05140072

Incorporation date

26/05/2004

Size

Dormant

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

04/04/2011

Final Gazette dissolved via compulsory strike-off

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20/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

20/06/2010

Director's details changed for Payet Vanessa Marie-Antoine on 2010-05-27

View PDF (2 pages)

20/06/2010

Secretary's details changed for Law & Tax International Solutions (Uk) Limited on 2010-05-27

View PDF (1 pages)

31/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2009

Accounts made up to 2008-05-31

View PDF (2 pages)

27/08/2009

Accounts made up to 2007-05-31

View PDF (2 pages)

23/07/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/07/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/01/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/01/2009

Accounts made up to 2006-05-31

View PDF (2 pages)

19/01/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/05/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

18/02/2008

New director appointed

View PDF (1 pages)

17/01/2008

Director resigned

View PDF (1 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

01/10/2007

Amended accounts made up to 2005-05-31

View PDF (5 pages)

22/09/2007

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

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03/09/2007

Return made up to 27/05/07; full list of members

View PDF (2 pages)

29/08/2007

New director appointed

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

30/10/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

19/10/2006

Registered office changed on 20/10/06 from: suite 401 29-30 margaret street london W1W 8SA

View PDF (1 pages)

15/10/2006

Registered office changed on 16/10/06 from: suite 109, 1ST floor prince consort house 109-111 farringdon road, london england and wales EC1R 3BW

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

Registered office changed on 11/10/06 from: suite 401 29-30 margaret street london W1W 8SA

View PDF (1 pages)

10/10/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Nc inc already adjusted 31/03/05

View PDF (1 pages)

30/06/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

30/06/2005

Ad 31/03/05--------- £ si 2656169@1=2656169 £ ic 1/2656170

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30/06/2005

Resolutions

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30/06/2005

Resolutions

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30/06/2005

Resolutions

View PDF (1 pages)

27/06/2004

Registered office changed on 28/06/04 from: kemp house 152-160 city road london EC1V 2NX

View PDF (1 pages)

27/06/2004

New secretary appointed

View PDF (2 pages)

27/06/2004

New director appointed

View PDF (3 pages)

08/06/2004

Secretary resigned

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Incorporation

View PDF (8 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Dormant

Last made up date

30/05/2008

Next account date

30/05/2009

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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
UK SECRETARIES LTD	Corporate Secretary	27/05/2004 - 02/06/2004	1298
UK DIRECTORS LTD	Corporate Director	27/05/2004 - 02/06/2004	17
LAW & TAX INTERNATIONAL SOLUTIONS (UK) LTD	Corporate Secretary	15/09/2006 - Present	43
Vanessa Marie-Antoine, Payet	Director	01/09/2007 - Present	2
Shilling, Aaron	Director	02/06/2004 - 01/08/2007	2

Persons with Significant Control

No PSC data available.

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Description

About GERARD & GERARD LIMITED

GERARD & GERARD LIMITED is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at Prince Consort House, Suite 109,1st Floor, 109-111 Farringdon Road, London Ec1r3bw. 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 GERARD & GERARD LIMITED?

GERARD & GERARD LIMITED is currently Dissolved. It was registered on 26/05/2004 and dissolved on 04/04/2011.

Where is GERARD & GERARD LIMITED located?

GERARD & GERARD LIMITED is registered at Prince Consort House, Suite 109,1st Floor, 109-111 Farringdon Road, London Ec1r3bw.

What does GERARD & GERARD LIMITED do?

GERARD & GERARD LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GERARD & GERARD LIMITED?

The latest filing was on 04/04/2011: Final Gazette dissolved via compulsory strike-off.