GEARNET LIMITED
- Company statusdissolved
- Company No03924990
- Age25 years 5 months Incorporated 14 February 2000
- Officers0
Address
1 More London Place, London, SE1 2AF
GEARNET LIMITED is an dissolved company incorporated on 14 February 2000 and based in London. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
3 Years Ago on 17 Mar 2022
Liquidation Voluntary Members Return Of Final Meeting
3 Years Ago on 17 Dec 2021
Move Registers To Sail Company With New Address
4 Years Ago on 30 Dec 2020
Change Sail Address Company With New Address
4 Years Ago on 29 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Dec 2020
Liquidation Voluntary Appointment Of Liquidator
4 Years Ago on 22 Dec 2020
Resolution
4 Years Ago on 22 Dec 2020
Liquidation Voluntary Declaration Of Solvency
4 Years Ago on 22 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 27 Mar 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Mar 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jan 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 28 May 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 01 Mar 2019
Confirmation Statement With Updates
6 Years Ago on 17 Jan 2019
Termination Director Company With Name Termination Date
6 Years Ago on 19 Dec 2018
Appoint Person Director Company With Name Date
6 Years Ago on 19 Dec 2018
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Dec 2018
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Dec 2018
Accounts With Accounts Type Dormant
6 Years Ago on 07 Oct 2018
Appoint Person Secretary Company With Name Date
6 Years Ago on 25 Sep 2018
Termination Secretary Company With Name Termination Date
6 Years Ago on 17 Sep 2018
People
Officers0
Significant control (PSC)0
Officers
Name | Role | Date of Birth | Appointed |
---|---|---|---|
CALLANDER, Simon James | secretary | 25 Mar 2020 | |
CALLANDER, Simon James | director | Dec 1967 | 25 Mar 2020 |
FORD, Michael James | director | Jan 1980 | 24 May 2019 |
PSC (Persons with Significant control)
Name | Date of Birth | Appointed | |
---|---|---|---|
No result |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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BROWN, John Michael, SPEARING, Ian John are mutual persons.
BROWN, John Michael, SPEARING, Ian John are mutual persons.
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BROWN, John Michael, LAMBERT, Robert are mutual persons.
COOPER, Neil are mutual persons.
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COOPER, Neil, LANE, Simon Paul, STEELE, Anthony David are mutual persons.
COOPER, Neil are mutual persons.
COOPER, Neil are mutual persons.
COOPER, Neil are mutual persons.
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KELLY-BISLA, Balbir, THOMAS, Luke Amos are mutual persons.
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LAMBERT, Robert, LOWREY, David are mutual persons.
LAMBERT, Robert are mutual persons.
LAMBERT, Robert are mutual persons.
LAMBERT, Robert are mutual persons.
LAMBERT, Robert are mutual persons.
LANE, Simon Paul are mutual persons.
LOWREY, David are mutual persons.
LOWREY, David are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
PAPE, Claire Margaret are mutual persons.
SPEARING, Ian John are mutual persons.
SPEARING, Ian John are mutual persons.
SPEARING, Ian John are mutual persons.
SPEARING, Ian John are mutual persons.
WASANI, Shailen are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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