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GHERKIN LIMITED

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

This company is commonly known as Gherkin Limited. The company was founded 18 years ago and was given the registration number 05793834. The firm's registered office is in WICKFORD. You can find them at 58 Waverley Crescent, , Wickford, Essex. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:GHERKIN LIMITED
Company Number:05793834
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2006
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account
  • 68100 - Buying and selling of own real estate
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:58 Waverley Crescent, Wickford, Essex, England, SS11 7LW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Waverley Crescent, Wickford, England, SS11 7LW

Secretary25 April 2006Active
58, Waverley Crescent, Wickford, England, SS11 7LW

Director25 April 2006Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Secretary25 April 2006Active
24, Lea Drive, Shepley, Huddersfield, England, HD8 8HA

Director25 April 2006Active
39 Lavender Court, Netherton, Huddersfield, HD4 7LW

Director25 April 2006Active
39 Lavender Court, Netherton, Huddersfield, HD4 7LW

Director25 April 2006Active
Minshull House, 67 Wellington Road North, Stockport, SK4 2LP

Corporate Nominee Director25 April 2006Active

People with Significant Control

Mr Mark Robert Kuch
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:English
Country of residence:England
Address:58, Waverley Crescent, Wickford, England, SS11 7LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved voluntary.

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2023-07-11Gazette

Gazette notice voluntary.

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2023-06-29Dissolution

Dissolution application strike off company.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type dormant.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2022-05-23Accounts

Accounts with accounts type dormant.

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2021-04-16Confirmation statement

Confirmation statement with no updates.

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2021-04-16Accounts

Accounts with accounts type dormant.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-06-17Address

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

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2019-06-17Persons with significant control

Change to a person with significant control.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type dormant.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2018-04-18Accounts

Accounts with accounts type dormant.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-03-28Accounts

Accounts with accounts type dormant.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Officers

Change person director company with change date.

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2016-04-26Officers

Change person secretary company with change date.

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2016-03-23Accounts

Accounts with accounts type dormant.

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2016-02-18Officers

Termination director company with name termination date.

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2016-02-18Officers

Termination director company with name termination date.

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