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Home > England & Wales Companies > GEFEN LIMITED
Company Information for

GEFEN LIMITED

4 ALLIED BUSINESS CENTER, COLDHARBOUR LANE, HARPENDEN, HERTS, AL5 4UT,
Company Registration Number
05803040
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gefen Ltd
GEFEN LIMITED was founded on 2006-05-03 and has its registered office in Harpenden. The organisation's status is listed as "Active - Proposal to Strike off". Gefen Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
GEFEN LIMITED
 
Legal Registered Office
4 ALLIED BUSINESS CENTER
COLDHARBOUR LANE
HARPENDEN
HERTS
AL5 4UT
Other companies in AL5
 
Filing Information
Company Number 05803040
Company ID Number 05803040
Date formed 2006-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/05/2020
Account next due 28/02/2022
Latest return 03/05/2016
Return next due 31/05/2017
Type of accounts DORMANT
Last Datalog update: 2021-08-05 13:41:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GEFEN LIMITED
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Companies with same name GEFEN LIMITED
The following companies were found which have the same name as GEFEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GEFEN & D'AMBROSIO LLC 1801 N MILITARY TRAIL BOCA RATON FL 33431 Inactive Company formed on the 2005-01-24
GEFEN 1 LLC New Jersey Unknown
GEFEN 2023 LIMITED 90 CRAVEN PARK ROAD LONDON N15 6AB Active Company formed on the 2023-07-24
GEFEN ASSOCIATES INC. 18 PRAG BLVD #103 Orange MONROE NY 10950 Active Company formed on the 2014-03-27
GEFEN ASSOSCIATES LLC Georgia Unknown
GEFEN ASSOSCIATES LLC Georgia Unknown
GEFEN BOOKS LTD Delaware Unknown
GEFEN CHICAGO LLC Delaware Unknown
GEFEN CHICAGO MEZZ LLC Delaware Unknown
GEFEN CHICAGO MEZZ II LLC Delaware Unknown
GEFEN CHICAGO II LLC Delaware Unknown
GEFEN CLAT LLC 890 BEDFORD AVE. Sullivan BROOKLYN NY 11205 Active Company formed on the 2019-12-04
GEFEN COMMERCE LLC Delaware Unknown
GEFEN CONSTRUCTION AND DEVELOPMENT LLC New Jersey Unknown
GEFEN CRAWFORD LLC Georgia Unknown
GEFEN DEALS INC. 4 SIGET CT. New York MONROE NY 10950 Active Company formed on the 2019-12-24
GEFEN DEVELOPMENT LLC 2801 EAST 11TH STREET, UNIT 7A Kings BROOKLYN NY 11235 Active Company formed on the 2007-12-19
GEFEN DEVELOPMENT COMPANY 200 PUBLIC SQAURE, SUITE 2300 - CLEVELAND OH 44114 Active Company formed on the 2005-08-16
GEFEN DISTRIBUTION CORP. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2009-02-18
GEFEN ENTERPRISES, LLC 711 CAPITOL WAY S STE 204 OLYMPIA WA 985011267 Dissolved Company formed on the 2013-12-26

Company Officers of GEFEN LIMITED

Current Directors
Officer Role Date Appointed
SARAH ELIZABETH DOTT
Company Secretary 2016-06-01
MICHAEL HEANEY
Director 2006-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN ANDREW PHILLIPS
Company Secretary 2006-05-03 2016-06-01

More director information

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.

DateDocument TypeDocument Description
2021-07-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-07-06DS01Application to strike the company off the register
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 03/05/21, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/20, WITH NO UPDATES
2020-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH NO UPDATES
2019-01-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-08CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH NO UPDATES
2018-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-07-12AP03Appointment of Mrs Sarah Elizabeth Dott as company secretary on 2016-06-01
2016-07-12TM02Termination of appointment of Jonathan Andrew Phillips on 2016-06-01
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-05AR0103/05/16 ANNUAL RETURN FULL LIST
2016-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-11AR0103/05/15 ANNUAL RETURN FULL LIST
2015-02-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-08AR0103/05/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-08AR0103/05/13 ANNUAL RETURN FULL LIST
2013-01-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-05-08AR0103/05/12 ANNUAL RETURN FULL LIST
2012-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-19AR0103/05/11 ANNUAL RETURN FULL LIST
2011-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-05-10AR0103/05/10 ANNUAL RETURN FULL LIST
2010-05-10CH01Director's details changed for Michael Heaney on 2010-01-01
2010-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/09
2009-06-18363aReturn made up to 03/05/09; full list of members
2009-05-14AA31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-29363aReturn made up to 03/05/08; full list of members
2007-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-09-13363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-09-1388(2)RAD 12/09/07--------- £ SI 1@1=1 £ IC 1/2
2006-05-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GEFEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GEFEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GEFEN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31

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 GEFEN LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 2
Shareholder Funds 2011-06-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GEFEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GEFEN LIMITED
Trademarks
We have not found any records of GEFEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GEFEN 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 (74990 - Non-trading company) as GEFEN LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GEFEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GEFEN 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 GEFEN 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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