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GAINWAY LIMITED

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

This company is commonly known as Gainway Limited. The company was founded 30 years ago and was given the registration number 02885830. The firm's registered office is in UXBRIDGE. You can find them at First Floor Brook Business Centre, Unit 1 Cowley Mill Road, Uxbridge, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:GAINWAY LIMITED
Company Number:02885830
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 January 1994
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor Brook Business Centre, Unit 1 Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Richmond Mansions, 250 Old Brompton Road, London, SW5 9HN

Director11 January 1994Active
120 East Road, London, N1 6AA

Nominee Secretary10 January 1994Active
43 Hartland Road, Morden, SM4 6LZ

Secretary04 July 2001Active
36 York Avenue, Stanmore, HA7 2HS

Secretary11 January 1994Active
32, Curzon Way, Chelmer Village, Chelmsford, United Kingdom, CM2 6PF

Secretary12 August 2004Active
10b Beulah Hill, Upper Norwood, London, SE19 3LS

Secretary07 October 1994Active
120 East Road, London, N1 6AA

Nominee Director10 January 1994Active

People with Significant Control

Abbeyclone Limited
Notified on:17 January 2019
Status:Active
Country of residence:England
Address:189-193, Earls Court Road, London, England, SW5 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Gary Thomas Lever
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:1st Floor Offices, London, SW5 9AN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-29Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-20Address

Change registered office address company with date old address new address.

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2022-11-03Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-06-22Insolvency

Liquidation voluntary resignation liquidator.

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2022-01-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-10-15Insolvency

Liquidation voluntary statement of affairs.

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2019-09-06Address

Change registered office address company with date old address new address.

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2019-09-05Insolvency

Liquidation voluntary appointment of liquidator.

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2019-09-05Resolution

Resolution.

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2019-09-05Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-06Officers

Termination secretary company with name termination date.

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2019-03-19Accounts

Change account reference date company current extended.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2019-01-17Persons with significant control

Cessation of a person with significant control.

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2019-01-17Persons with significant control

Notification of a person with significant control.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-03-21Accounts

Accounts with accounts type micro entity.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2017-03-22Accounts

Accounts with accounts type total exemption full.

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2017-01-20Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2016-02-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Address

Move registers to sail company with new address.

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2016-02-03Address

Change sail address company with new address.

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2015-04-09Accounts

Accounts with accounts type total exemption small.

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