Company Information for GER CAPITAL MANAGEMENT LIMITED
21 HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
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Company Registration Number
09024958
Private Limited Company
Liquidation |
Company Name | |
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GER CAPITAL MANAGEMENT LIMITED | |
Legal Registered Office | |
21 HIGHFIELD ROAD DARTFORD KENT DA1 2JS Other companies in TN15 | |
Company Number | 09024958 | |
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Company ID Number | 09024958 | |
Date formed | 2014-05-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 06/05/2016 | |
Return next due | 03/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2018-09-07 03:49:37 |
Companies House |
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Date | Document Type | Document Description |
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LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AA | 31/12/16 UNAUDITED ABRIDGED | |
AD01 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN SEVENOAKS KENT TN15 6AR | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA01 | PREVSHO FROM 31/03/2017 TO 31/12/2016 | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 06/05/15 | |
ANNOTATION | Clarification | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
LATEST SOC | 31/05/16 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 06/05/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/05/2015 TO 31/03/2015 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 125 | |
AR01 | 06/05/15 FULL LIST | |
AR01 | 06/05/15 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2017-03-21 |
Resolutions for Winding-up | 2017-03-21 |
Appointment of Liquidators | 2017-03-21 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 GER CAPITAL MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as GER CAPITAL MANAGEMENT LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | GER CAPITAL MANAGEMENT LIMITED | Event Date | 2017-03-16 |
NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 21 April 2017 to prove their debts by sending to the undersigned Isobel Susan Brett of Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent, DA1 2JS the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Date of Appointment: 16 March 2017 Names of the Liquidator: Isobel Susan Brett IP Numbers: 9643 Address of the Liquidator: 21 Highfield Road, Dartford, Kent, DA1 2JS Alternative Contact: Rijimon Gopinathan Email Address: rijimon@brettsbr.co.uk Telephone: 01474532862 THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL. Isobel Susan Brett : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | GER CAPITAL MANAGEMENT LIMITED | Event Date | 2017-03-16 |
At a General Meeting of the members of the above named company, duly convened and held at 85 Dorien Road, Raynes Park, London SW20 8EL on 16 March 2017 the following resolutions were duly passed as special resolutions: Special Resolutions iii "That the company be wound up voluntarily" iv "That the liquidator be and is hereby authorised to distribute among the member(s) in specie or in kind the whole or any part of the assets of the company." Mr George Roberts : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | GER CAPITAL MANAGEMENT LIMITED | Event Date | 2017-03-16 |
Isobel Susan Brett , Bretts Business Recovery Limited , 21 Highfield Road, Dartford, Kent DA1 2JS : Contact person: Rijimon Gopinathan Telephone No.: 01474532862 Email Address: rijimon@brettsbr.co.uk | |||
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. |