| Company Name | Gathercrest Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08670612 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2013(10 years, 7 months ago) |
| Dissolution Date | 25 July 2017 (6 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Amish Dinkar Patel |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ |
| Director Name | Ms Priya Mahesha Patel |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ |
| Secretary Name | Mrs Meena Mahesha Patel |
|---|---|
| Status | Closed |
| Appointed | 30 August 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ |
Contact
| Website | gathercrest.co.uk |
|---|
Location
| Registered Address | Cvr Global Llp Town Wall House Balkerne Colchester Essex CO3 3AD |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Shareholders
| 20k at £1 | Dinkar Patel 66.67% Ordinary |
|---|---|
| 10k at £1 | Meena Mahesha Patel 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,000 |
| Current Liabilities | £1 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 July 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 April 2017 | Return of final meeting in a members' voluntary winding up (17 pages) |
| 28 May 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 27 May 2016 | Previous accounting period extended from 31 August 2015 to 31 December 2015 (1 page) |
| 23 March 2016 | Registered office address changed from Lynton House 304 Bensham Lane Thornton Heath Surrey CR7 7EQ to Town Wall House Balkerne Colchester Essex CO3 3AD on 23 March 2016 (2 pages) |
| 22 March 2016 | Declaration of solvency (3 pages) |
| 22 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 22 March 2016 | Resolutions
|
| 9 March 2016 | Sub-division of shares on 22 February 2016 (5 pages) |
| 9 March 2016 | Resolutions
|
| 21 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 13 August 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
| 15 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders (5 pages) |
| 9 October 2013 | Statement of capital following an allotment of shares on 20 September 2013
|
| 30 August 2013 | Incorporation
|