Active - Proposal to Strike off
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Company Information for G.A.R. SHIP LIMITED
Baltic Exchange 38, St Mary Axe, London, EC3A 8BH,
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Company Registration Number
 04845372 Private Limited Company
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Company Overview
About G.a.r. Ship Ltd
G.A.R. SHIP LIMITED was founded on 2003-07-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". G.a.r. Ship Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| G.A.R. SHIP LIMITED | |
| Legal Registered Office | |
| Baltic Exchange 38 St Mary Axe London EC3A 8BH Other companies in EC3A | |
Filing Information
| Company Number | 04845372 | |
|---|---|---|
| Company ID Number | 04845372 | |
| Date formed | 2003-07-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2020-07-31 | |
| Account next due | 2022-04-30 | |
| Latest return | 2020-12-21 | |
| Return next due | 2022-01-04 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-07 01:35:55 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for G.A.R. SHIP LIMITED
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Company Officers of G.A.R. SHIP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA GAZZALI |
||
SHAH GAZZALI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RENAUD HENRI ANTOINE SAINT-GIRONS |
Company Secretary | ||
RENAUD HENRI ANTOINE SAINT-GIRONS |
Director | ||
ANDREW WATERS |
Director | ||
SHAH GAZZALI |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PERSEPOLIS MANAGEMENT LTD | Director | 2008-04-29 | CURRENT | 2008-04-29 | Dissolved 2014-04-08 | |
| PROJECT ONE LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-12 | Dissolved 2015-07-28 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/20, WITH UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/11 FROM 123 Minories London EC3N 1NT | |
| AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| AR01 | 25/07/09 FULL LIST | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| AA | 31/07/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 483 GREEN LANES LONDON N13 4BS | |
| 363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| 363a | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/08/04 FROM: WESTGATE HOUSE 87 SAINT DUNSTANS STREET CANTERBURY KENT CT2 8AE | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 88(2)R | AD 27/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to G.A.R. SHIP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-19 |
Fines / Sanctions
No fines or sanctions have been issued against G.A.R. SHIP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED REGISTERED PURSUANT TO AN ORDER OF COURT | Outstanding | PANTHEOM PROPERTIES LIMITED |
Creditors
| Bank Borrowings Overdrafts | 2012-07-31 | £ 2,085 |
|---|---|---|
| Creditors Due Within One Year | 2012-08-01 | £ 7,977 |
| Creditors Due Within One Year | 2011-08-01 | £ 14,542 |
| Other Creditors Due Within One Year | 2012-08-01 | £ 2,004 |
| Other Creditors Due Within One Year | 2011-08-01 | £ 1,000 |
| Taxation Social Security Due Within One Year | 2012-08-01 | £ 1,973 |
| Taxation Social Security Due Within One Year | 2011-08-01 | £ 1,097 |
| Trade Creditors Within One Year | 2012-08-01 | £ 4,000 |
| Trade Creditors Within One Year | 2011-08-01 | £ 10,360 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on G.A.R. SHIP LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-08-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2011-08-01 | £ 100 |
| Cash Bank In Hand | 2012-08-01 | £ 8,516 |
| Cash Bank In Hand | 2011-08-01 | £ 5,652 |
| Current Assets | 2012-08-01 | £ 13,684 |
| Current Assets | 2011-08-01 | £ 19,986 |
| Debtors | 2012-08-01 | £ 5,168 |
| Debtors | 2011-08-01 | £ 14,334 |
| Fixed Assets | 2012-08-01 | £ 1,072 |
| Fixed Assets | 2011-08-01 | £ 1,430 |
| Other Debtors | 2012-08-01 | £ 3,538 |
| Other Debtors | 2011-08-01 | £ 4,901 |
| Shareholder Funds | 2012-08-01 | £ 6,779 |
| Shareholder Funds | 2011-08-01 | £ 6,874 |
| Tangible Fixed Assets | 2012-08-01 | £ 1,072 |
| Tangible Fixed Assets | 2011-08-01 | £ 1,430 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of G.A.R. SHIP LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for G.A.R. SHIP LIMITED
Income
Government Income
We have not found government income sources for G.A.R. SHIP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as G.A.R. SHIP LIMITED are:
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| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
| NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
| MATRIX SCM LIMITED | £ 367,533,380 |
| FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
| AMEY LG LIMITED | £ 301,959,983 |
| ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
| ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
| MLS (OVERSEAS) LIMITED | £ 178,066,663 |
| SANDWELL FUTURES LIMITED | £ 162,756,999 |
| KENT ENVIROPOWER LIMITED | £ 152,592,113 |
| EDF ENERGY 1 LIMITED | £ 145,061,808 |
Outgoings
Business Rates/Property Tax
No properties were found where G.A.R. SHIP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | G.A.R. SHIP LIMITED | Event Date | 2013-11-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G.A.R. SHIP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded G.A.R. SHIP LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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