Gentian (warrington) Limited in 11/15 William Road LONDON - NW1 3ER

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Gentian (warrington) Limited LONDON

Founded in 1999, Gentian (warrington), classified under reg no. 03715967 is a active - proposal to strike off company. Currently registered at Acre House NW1 3ER, London the company has been in the business for twenty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2021.

Gentian (warrington) Limited Address / Contact

Office Address	Acre House
Office Address2	11/15 William Road
Town	London
Post code	NW1 3ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03715967
Date of Incorporation	Mon, 15th Feb 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Sat, 30th Sep 2023 (212 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Pierre B.

Position: Director

Appointed: 05 December 2018

Graham B.

Position: Director

Appointed: 01 February 2007

Stefan F.

Position: Secretary

Appointed: 06 July 2005

Sabrina S.

Position: Director

Appointed: 10 October 2017

Resigned: 05 December 2018

Benjamin D.

Position: Director

Appointed: 09 February 2017

Resigned: 10 October 2017

Matthew E.

Position: Director

Appointed: 20 April 2016

Resigned: 09 December 2016

Matthew E.

Position: Director

Appointed: 15 September 2010

Resigned: 06 November 2012

Richard S.

Position: Director

Appointed: 02 June 2008

Resigned: 15 September 2010

Milton F.

Position: Director

Appointed: 15 October 2007

Resigned: 02 June 2008

Andrea F.

Position: Director

Appointed: 24 February 2005

Resigned: 27 November 2007

Milton F.

Position: Secretary

Appointed: 19 January 2001

Resigned: 06 July 2005

Milton F.

Position: Director

Appointed: 03 January 2001

Resigned: 05 June 2006

Stewart B.

Position: Director

Appointed: 08 June 1999

Resigned: 19 January 2001

Nicholas E.

Position: Director

Appointed: 08 June 1999

Resigned: 19 January 2001

Nicholas E.

Position: Secretary

Appointed: 15 February 1999

Resigned: 19 January 2001

Roger E.

Position: Director

Appointed: 15 February 1999

Resigned: 19 January 2001

Timothy P.

Position: Director

Appointed: 15 February 1999

Resigned: 24 February 2005

Westlex Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 February 1999

Resigned: 15 February 1999

Westlex Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 15 February 1999

Resigned: 15 February 1999

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we found, there is Gentian Holdings Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gentian Holdings Limited

Acre House 11-15 William Road, London, NW1 3ER, England

Legal authority	Uk Law
Legal form	Limited Company
Country registered	Uk
Place registered	Registrar Of Companies (England And Wales)
Registration number	03408538
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Cash Bank On Hand	1 000
Current Assets	421 586	1
Debtors	420 586	1	1	1
Net Assets Liabilities	273 028	1

Other
Accrued Liabilities Deferred Income	95 946
Amounts Owed By Group Undertakings		1	1	1
Amounts Owed To Group Undertakings	1 982 124
Corporation Tax Payable	28 500
Creditors	2 013 301
Deferred Tax Asset Debtors	6 267
Investment Property	2 190 000
Investment Property Fair Value Model	2 190 000
Net Current Assets Liabilities	96 329	1	1	1
Number Shares Issued Fully Paid		1
Other Creditors	31 177
Other Taxation Social Security Payable	17 879
Par Value Share		1
Prepayments Accrued Income	379 843
Total Assets Less Current Liabilities	2 286 329	1

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, August 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2021 filed on: 26th, August 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 15th, July 2021	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to December 31, 2019 filed on: 25th, August 2020	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to December 31, 2018 filed on: 14th, June 2019	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2017 filed on: 26th, June 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 20th, July 2017	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 22nd, August 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to December 31, 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 4, 2016: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 14th, July 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to December 31, 2014 with full list of members filed on: 16th, January 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2013 filed on: 20th, May 2014	accounts	Free Download (13 pages)
AR01	Annual return made up to December 31, 2013 with full list of members filed on: 2nd, January 2014	annual return	Free Download (3 pages)
SH01	Capital declared on January 2, 2014: 1.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 5th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to December 31, 2012 with full list of members filed on: 8th, January 2013	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 26th, June 2012	accounts	Free Download (13 pages)
AR01	Annual return made up to December 31, 2011 with full list of members filed on: 17th, January 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 28th, June 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to December 31, 2010 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 15th, June 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to December 31, 2009 with full list of members filed on: 13th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 18th, May 2009	accounts	Free Download (13 pages)
363a	Annual return made up to January 14, 2009 filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 7th, August 2008	accounts	Free Download (14 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (2 pages)
363a	Annual return made up to January 29, 2008 filed on: 29th, January 2008	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 22nd, October 2007	accounts	Free Download (14 pages)
363a	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to March 13, 2007 filed on: 13th, March 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, August 2006	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, August 2006	accounts	Free Download (14 pages)
363a	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (2 pages)
363a	Annual return made up to March 14, 2006 filed on: 14th, March 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 29th, September 2005	accounts	Free Download (15 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (2 pages)
363s	Annual return made up to March 3, 2005 filed on: 3rd, March 2005	annual return	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, August 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 24th, August 2004	accounts	Free Download (15 pages)
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
363s	Annual return made up to March 12, 2004 filed on: 12th, March 2004	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, July 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 17th, July 2003	accounts	Free Download (14 pages)
363s	Annual return made up to March 4, 2003 filed on: 4th, March 2003	annual return	Free Download (7 pages)
363s	Annual return made up to March 4, 2003 filed on: 4th, March 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 18th, June 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 18th, June 2002	accounts	Free Download (15 pages)
363s	Annual return made up to March 18, 2002 filed on: 18th, March 2002	annual return	Free Download (6 pages)
363s	Annual return made up to March 18, 2002 filed on: 18th, March 2002	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 13th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 13th, April 2001	accounts	Free Download (1 page)
363s	Annual return made up to February 23, 2001 filed on: 23rd, February 2001	annual return	Free Download (7 pages)
363s	Annual return made up to February 23, 2001 filed on: 23rd, February 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 16th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 2000 filed on: 16th, January 2001	accounts	Free Download (11 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 13th, March 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 13th, March 2000	accounts	Free Download (9 pages)
363s	Annual return made up to March 7, 2000 filed on: 7th, March 2000	annual return	Free Download (7 pages)
363s	Annual return made up to March 7, 2000 filed on: 7th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 31/08/99 filed on: 28th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/00 to 31/08/99 filed on: 28th, February 2000	accounts	Free Download (1 page)

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