GENTIAN LIMITED
Company is dissolved
General Information
NAME
GENTIAN LIMITED
COMPANY NUMBER
03319800
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
18/02/1997
(27 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2018
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/03/1997
25/01/1999
HEALTHGATE LIMITED
View all previous names
LONDON
NW1 3ER
Acre House
11-15 William Road
London
NW1 3ER
Credit Risk Overview
Want to learn more about GENTIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Company Secretary Stefan Fitzsimmons (910327077) Appointed |
| 09/11/2023 | New Board Member Graham Maurice Beazley Long (904756966) Appointed |
| 09/11/2023 | New Board Member Pierre Stephane Marc Banon (925221562) Appointed |
Credit Risk Overview
Want to learn more about GENTIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GENTIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENTIAN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
|
18/02/1997 - 05/03/1997 (0 months) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
|
Born in Jul 1947 |
Resigned | Secretary |
Current: 7 Past: 86 |
View Report |
|
Born in Aug 1938 |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2023 | New Company Secretary Stefan Fitzsimmons (910327077) Appointed |
| 09/11/2023 | New Board Member Graham Maurice Beazley Long (904756966) Appointed |
| 09/11/2023 | New Board Member Pierre Stephane Marc Banon (925221562) Appointed |
| 12/10/2023 | New Company Secretary Stefan Fitzsimmons (910327077) Appointed |
| 12/10/2023 | New Board Member Graham Maurice Beazley Long (904756966) Appointed |
| 12/10/2023 | New Board Member Pierre Stephane Marc Banon (925221562) Appointed |
| 13/04/2023 | New Company Secretary Stefan Fitzsimmons (910327077) Appointed |
| 13/04/2023 | New Board Member Graham Maurice Beazley Long (904756966) Appointed |
| 13/04/2023 | New Board Member Pierre Stephane Marc Banon (925221562) Appointed |
| 19/06/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 18/12/2018 | Sabrina Sidhu (923817946) has left the board |
| 18/12/2018 | New Board Member Pierre Stephane Marc Banon (925221562) Appointed |
| 30/06/2018 | New Accounts filed |
| 10/01/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member Sabrina Sidhu (923817946) Appointed |
| 03/11/2017 | Benjamin Christopher Jacob Dean (922524759) has left the board |
| 25/07/2017 | New Accounts filed |
| 24/02/2017 | New Board Member Benjamin Christopher Jacob Dean (922524759) Appointed |
| 13/01/2017 | New Annual Return filed |
| 26/12/2016 | Matthew James Edwards (918052262) has left the board |
| 03/11/2016 | New Accounts filed |
| 11/05/2016 | New Board Member Matthew James Edwards (918052262) Appointed |
| 08/01/2016 | New Annual Return filed |
| 29/07/2015 | Matthew James Edwards (915518799) has left the board |
| 29/07/2015 | Change in Reg. Office |
| 29/07/2015 | New Accounts filed |
| 21/01/2015 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 12/07/2013 | New Accounts filed |
| 12/01/2013 | New Annual Return filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
