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Company Information for

GANTER UK LIMITED

1 Bedford Row, London, WC1R 4BZ,
Company Registration Number
06654536
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Ganter Uk Ltd
GANTER UK LIMITED was founded on 2008-07-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Ganter Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GANTER UK LIMITED
 
Legal Registered Office
1 Bedford Row
London
WC1R 4BZ
Other companies in WC1R
 
Filing Information
Company Number 06654536
Company ID Number 06654536
Date formed 2008-07-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2022-08-07
Return next due 2023-08-21
Type of accounts SMALL
VAT Number /Sales tax ID GB202867026  
Last Datalog update: 2023-08-14 11:21:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GANTER UK LIMITED
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Company Officers of GANTER UK LIMITED

Current Directors
Officer Role Date Appointed
S.C.R. SECRETARIES LIMITED
 Company Secretary 2008-07-23
FELIX KLAUS MATHIOWETZ
 Director 2017-07-31
JAMES TINDALE
 Director 2015-11-18
Previous Officers
Officer Role Date Appointed Date Resigned
BERNHARD KARL FRÜH
 Director 2015-11-18 2017-07-31
MICHAEL GANTER
 Director 2008-07-23 2017-07-31

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S.C.R. SECRETARIES LIMITED INSIGHT CERTIFICATION LIMITED Company Secretary 2012-08-15 CURRENT 1990-07-25 Active
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S.C.R. SECRETARIES LIMITED SAXOPRINT LIMITED Company Secretary 2007-07-26 CURRENT 2007-07-26 Active
S.C.R. SECRETARIES LIMITED ANS RESEARCH LIMITED Company Secretary 2007-07-06 CURRENT 2007-07-06 Active
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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
2023-08-22SECOND GAZETTE not voluntary dissolution
2023-04-13Voluntary dissolution strike-off suspended
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-04-04FIRST GAZETTE notice for voluntary strike-off
2023-03-23Application to strike the company off the register
2023-03-23Application to strike the company off the register
2023-01-30Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2023-01-30Solvency Statement dated 12/01/23
2023-01-30Statement by Directors
2023-01-30Statement of capital on EUR 1
2022-10-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-31Notification of a person with significant control statement
2022-01-31PSC08Notification of a person with significant control statement
2021-04-21TM02Termination of appointment of S.C.R. Secretaries Limited on 2021-04-20
2020-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-06-09TM01APPOINTMENT TERMINATED, DIRECTOR FELIX KLAUS MATHIOWETZ
2019-12-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-08-08CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TINDALE
2019-03-18AP01DIRECTOR APPOINTED MS BETTINA MARIE-LUISE ZIMMERMANN
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Unit 7 Commerce Park, Brunel Road Theale Reading RG7 4AB England
2018-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2017-11-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL GANTER
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR BERNHARD FRÜH
2017-08-01AP01DIRECTOR APPOINTED MR FELIX KLAUS MATHIOWETZ
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-08-18LATEST SOC18/08/16 STATEMENT OF CAPITAL;EUR 20000
2016-08-18CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-11-30AP01DIRECTOR APPOINTED MR JAMES TINDALE
2015-11-30AP01DIRECTOR APPOINTED MR BERNHARD KARL FRÜH
2015-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/15 FROM 1 Bedford Row London WC1R 4BZ
2015-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-08-19LATEST SOC19/08/15 STATEMENT OF CAPITAL;EUR 20000
2015-08-19AR0123/07/15 ANNUAL RETURN FULL LIST
2015-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-08-12LATEST SOC12/08/14 STATEMENT OF CAPITAL;EUR 20000
2014-08-12AR0123/07/14 ANNUAL RETURN FULL LIST
2014-08-12CH01Director's details changed for Michael Ganter on 2014-08-12
2014-08-12CH04SECRETARY'S DETAILS CHNAGED FOR S.C.R. SECRETARIES LIMITED on 2014-08-12
2014-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-08-21AR0123/07/13 ANNUAL RETURN FULL LIST
2013-03-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-08-24AR0123/07/12 ANNUAL RETURN FULL LIST
2012-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-08-09AR0123/07/11 ANNUAL RETURN FULL LIST
2011-03-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-08-13AR0123/07/10 NO CHANGES
2010-03-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-09-01363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2008-11-20225CURRSHO FROM 31/07/2009 TO 30/06/2009
2008-07-23NEWINCINCORPORATION 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
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to GANTER UK 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 GANTER UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GANTER UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 GANTER UK LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-07-01 £ 20,000
Shareholder Funds 2011-07-01 £ 20,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GANTER UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GANTER UK LIMITED
Trademarks
We have not found any records of GANTER UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GANTER UK 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 (74100 - specialised design activities) as GANTER UK LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GANTER UK 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 GANTER UK 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 GANTER UK 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.
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