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GAINQUEST LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gainquest Limited. The company was founded 27 years ago and was given the registration number 03265327. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GAINQUEST LIMITED
Company Number:03265327
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Gilda Crescent, London, N16 6JP

Director22 September 2002Active
80a Darenth Road, London, N16 6ED

Director22 September 2002Active
The Knoll, Fountayne Road, London, N16 7EA

Director22 September 2002Active
Fountayne House Fountayne Road, London, N16 7EA

Director22 September 2002Active
21 Cedra Court, Cazenove Road, London, N16 6AT

Secretary24 October 1996Active
6 Stoke Newington Road, London, N16 7XN

Corporate Nominee Secretary18 October 1996Active
130 Cazenove Road, London, N16 6AH

Director24 October 1996Active
6 Stoke Newington Road, London, N16 7XN

Nominee Director18 October 1996Active

People with Significant Control

Sarama Limited
Notified on:03 March 2022
Status:Active
Country of residence:England
Address:New Burlington House, 1075, Finchley Road, London, England, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Sarah Rapaport
Notified on:21 November 2020
Status:Active
Date of birth:October 1954
Nationality:British
Address:New Burlington House, London, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Shulem Berger
Notified on:21 November 2020
Status:Active
Date of birth:November 1971
Nationality:British
Address:New Burlington House, London, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Chaskel Berger
Notified on:21 November 2020
Status:Active
Date of birth:December 1949
Nationality:British
Address:New Burlington House, London, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Ester Kernkraut
Notified on:21 November 2020
Status:Active
Date of birth:September 1951
Nationality:British
Address:New Burlington House, London, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Heinrich Feldman
Notified on:06 April 2016
Status:Active
Date of birth:November 1935
Nationality:British
Country of residence:United Kingdom
Address:Hallswelle House, 1 Hallswelle Road, London, United Kingdom, NW11 0DH
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Mortimer Rabin
Notified on:06 April 2016
Status:Active
Date of birth:March 1934
Nationality:British
Country of residence:United Kingdom
Address:28, Rechov Agassi, Jerusalem, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
Eliasz Englander
Notified on:06 April 2016
Status:Active
Date of birth:August 1932
Nationality:British
Country of residence:United Kingdom
Address:136, Clapton Common, London, United Kingdom, E5 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Gazette

Gazette dissolved voluntary.

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2023-11-07Gazette

Gazette notice voluntary.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-10-25Dissolution

Dissolution application strike off company.

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2023-09-20Accounts

Change account reference date company previous shortened.

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2023-06-21Accounts

Change account reference date company previous shortened.

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2022-11-10Confirmation statement

Confirmation statement with updates.

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2022-07-25Persons with significant control

Cessation of a person with significant control.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-03-17Persons with significant control

Notification of a person with significant control.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2022-03-17Persons with significant control

Cessation of a person with significant control.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-10Persons with significant control

Notification of a person with significant control.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2022-03-08Persons with significant control

Cessation of a person with significant control.

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2021-10-21Confirmation statement

Confirmation statement with updates.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-06-21Accounts

Change account reference date company previous shortened.

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2020-11-09Officers

Termination secretary company with name termination date.

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2020-10-19Confirmation statement

Confirmation statement with no updates.

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