Gerard Darel (UK) Limited in Grays Inn LONDON

Gerard Darel (UK) Limited LONDON

Gerard Darel (Uk) Limited was officially closed on 2023-09-26. Gerard Darel (UK) was a private limited company that could have been found at Second Floor 3 Field Court, Grays Inn, London, WC1R 5EF. The company (formed on 1999-05-05) was run by 2 directors.
Director Laurent G. who was appointed on 29 September 2017.
Director David M. who was appointed on 19 January 2016.

The company was classified as "retail sale of clothing in specialised stores" (47710). The last confirmation statement was sent on 2020-05-05 and last time the annual accounts were sent was on 31 December 2018. 2016-05-05 is the date of the latest annual return.

Gerard Darel (UK) Limited Address / Contact

Office Address	Second Floor 3 Field Court
Office Address2	Grays Inn
Town	London
Post code	WC1R 5EF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03765165
Date of Incorporation	Wed, 5th May 1999
Date of Dissolution	Tue, 26th Sep 2023
Industry	Retail sale of clothing in specialised stores
End of financial Year	31st December
Company age	24 years old
Account next due date	Thu, 31st Dec 2020
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Wed, 19th May 2021
Last confirmation statement dated	Tue, 5th May 2020

Company staff

Laurent G.

Position: Director

Appointed: 29 September 2017

David M.

Position: Director

Appointed: 19 January 2016

Sandrine L.

Position: Director

Appointed: 29 August 2013

Resigned: 18 January 2016

Xavier M.

Position: Director

Appointed: 29 August 2013

Resigned: 29 September 2017

Marianne R.

Position: Director

Appointed: 06 July 2011

Resigned: 29 August 2013

David M.

Position: Director

Appointed: 09 May 2011

Resigned: 14 June 2011

Reed Smith Corporate Services Limited

Position: Corporate Secretary

Appointed: 07 May 2003

Resigned: 14 January 2014

Gerard G.

Position: Secretary

Appointed: 05 May 1999

Resigned: 07 May 2003

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 May 1999

Resigned: 05 May 1999

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 May 1999

Resigned: 05 May 1999

Laurent G.

Position: Director

Appointed: 05 May 1999

Resigned: 09 May 2011

People with significant control

Danielle G.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 4th, October 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, November 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th May 2016 filed on: 25th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 25th May 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 31st, December 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th May 2015 filed on: 26th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th May 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 5th May 2014 filed on: 6th, May 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 6th May 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th May 2013 filed on: 29th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 28th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th May 2012 filed on: 31st, May 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 15th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th May 2011 filed on: 4th, August 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 8th, November 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th May 2010 filed on: 8th, June 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to Tue, 2nd Jun 2009 with complete member list filed on: 2nd, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 19th, November 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 12th May 2008 with complete member list filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 2nd, November 2007	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 4th Jul 2007 with complete member list filed on: 4th, July 2007	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to Mon, 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 22nd May 2006 with complete member list filed on: 22nd, May 2006	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (16 pages)
AA	Accounts for the year ending on Fri, 31st Dec 2004 filed on: 26th, October 2005	accounts	Free Download (16 pages)
363a	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 18th May 2005 with complete member list filed on: 18th, May 2005	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2003 filed on: 29th, October 2004	accounts	Free Download (15 pages)
363a	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 26th May 2004 with complete member list filed on: 26th, May 2004	annual return	Free Download (2 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (15 pages)
AA	Accounts for the year ending on Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (15 pages)
363s	Annual return drawn up to Thu, 29th May 2003 with complete member list filed on: 29th, May 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 29th May 2003 with complete member list filed on: 29th, May 2003	annual return	Free Download (6 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 5th, February 2003	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 31st Dec 2001 filed on: 5th, February 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 22nd, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 3rd Sep 2002 with complete member list filed on: 3rd, September 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 3rd Sep 2002 with complete member list filed on: 3rd, September 2002	annual return	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd May 2001 with complete member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 23rd May 2001 with complete member list filed on: 23rd, May 2001	annual return	Free Download (6 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 1999 filed on: 31st, October 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to Wed, 5th Jul 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 5th Jul 2000	annual return
363s	Annual return drawn up to Wed, 5th Jul 2000 with complete member list filed on: 5th, July 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Wed, 5th Jul 2000	annual return
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 27th, April 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 27th, April 2000	accounts	Free Download (1 page)

Gerard Darel (UK) Limited LONDON

Gerard Darel (UK) Limited Address / Contact

Company Information / Profile

Company staff

Laurent G.

David M.

Sandrine L.

Xavier M.

Marianne R.

David M.

Reed Smith Corporate Services Limited

Gerard G.

York Place Company Nominees Limited

York Place Company Secretaries Limited

Laurent G.

People with significant control

Company filings

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