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Home > England & Wales Companies > GENTIAN SECURITIES LIMITED
Company Information for

GENTIAN SECURITIES LIMITED

LONDON, W1T,
Company Registration Number
03065861
Private Limited Company
Dissolved

Dissolved 2015-03-24

Company Overview

About Gentian Securities Ltd
GENTIAN SECURITIES LIMITED was founded on 1995-06-09 and had its registered office in London. The company was dissolved on the 2015-03-24 and is no longer trading or active.

Key Data
Company Name
GENTIAN SECURITIES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
HEALTHGATE SECURITES LIMITED25/01/1999
ALEXDOWN LIMITED14/07/1995
Filing Information
Company Number 03065861
Date formed 1995-06-09
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-03-24
Type of accounts FULL
Last Datalog update: 2015-09-08 12:03:51
Primary Source:Companies House
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Company Officers of GENTIAN SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
STEFAN FITZSIMMONS
 Company Secretary 2005-07-06
GRAHAM MAURICE BEAZLEY LONG
 Director 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW JAMES EDWARDS
 Director 2010-09-15 2012-11-06
RICHARD KEITH SHEEHAN
 Director 2008-06-02 2010-09-15
MILTON ANTHONY FERNANDES
 Director 2007-10-15 2008-06-02
ANDREA FINEGAN
 Director 2005-02-24 2007-11-27
MILTON ANTHONY FERNANDES
 Director 2001-01-03 2006-06-05
MILTON ANTHONY FERNANDES
 Company Secretary 2001-01-19 2005-07-06
TIMOTHY RICHARD PEARSON
 Director 1998-08-04 2005-02-24
NICHOLAS KETHRO EKINS
 Company Secretary 1998-11-23 2001-01-19
STEWART ALAN BEADELL
 Director 1999-06-08 2001-01-19
ROGER EDMONSTON
 Director 1998-10-31 2001-01-19
NICHOLAS KETHRO EKINS
 Director 1999-06-08 2001-01-19
MEWAN ALWIS
 Company Secretary 1995-06-28 1998-11-23
ROBIN MICHAEL PESSKIN
 Director 1995-07-17 1998-08-04
KNIGHTSBRIDGE ESTATE MANAGEMENT LIMITED
 Director 1995-06-28 1997-10-08
DAVID JAMES STUART ANDERSON
 Director 1995-07-17 1997-04-02
DAVID CALLCOTT
 Director 1995-07-17 1997-04-02
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-06-09 1995-06-16
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-06-09 1995-06-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEFAN FITZSIMMONS GENTIAN MANAGEMENT LIMITED Company Secretary 2005-07-06 CURRENT 1997-07-24 Dissolved 2013-11-19
STEFAN FITZSIMMONS GENTIAN (MID-ESSEX) PARKING LIMITED Company Secretary 2005-07-06 CURRENT 1998-01-16 Active - Proposal to Strike off
STEFAN FITZSIMMONS GENTIAN (WARRINGTON) LIMITED Company Secretary 2005-07-06 CURRENT 1999-02-15 Active - Proposal to Strike off
STEFAN FITZSIMMONS GENTIAN (NOTTINGHAM) LIMITED Company Secretary 2005-07-06 CURRENT 1993-02-24 Active - Proposal to Strike off
STEFAN FITZSIMMONS GENTIAN (CARDIFF) LIMITED Company Secretary 2005-07-06 CURRENT 1995-08-30 Active - Proposal to Strike off
STEFAN FITZSIMMONS GENTIAN (TAMESIDE) LIMITED Company Secretary 2005-07-06 CURRENT 1996-10-21 Active
STEFAN FITZSIMMONS GENTIAN HOLDINGS LIMITED Company Secretary 2005-07-06 CURRENT 1997-07-24 Active
STEFAN FITZSIMMONS GENTIAN (CAMBRIDGE) LIMITED Company Secretary 2005-07-06 CURRENT 1998-10-01 Active
STEFAN FITZSIMMONS GENTIAN (NORTH TEES) LIMITED Company Secretary 2005-07-06 CURRENT 1999-01-05 Active - Proposal to Strike off
STEFAN FITZSIMMONS HOSPITAL RETAIL SERVICES LIMITED Company Secretary 2005-07-06 CURRENT 2000-05-25 Active - Proposal to Strike off
STEFAN FITZSIMMONS GENTIAN LIMITED Company Secretary 2005-07-06 CURRENT 1997-02-18 Active - Proposal to Strike off
GRAHAM MAURICE BEAZLEY LONG GENTIAN MANAGEMENT LIMITED Director 2007-02-01 CURRENT 1997-07-24 Dissolved 2013-11-19
GRAHAM MAURICE BEAZLEY LONG GENTIAN (MID-ESSEX) PARKING LIMITED Director 2007-02-01 CURRENT 1998-01-16 Active - Proposal to Strike off
GRAHAM MAURICE BEAZLEY LONG GENTIAN (WARRINGTON) LIMITED Director 2007-02-01 CURRENT 1999-02-15 Active - Proposal to Strike off
GRAHAM MAURICE BEAZLEY LONG MODUS SERVICES (HOLDINGS) LIMITED Director 2006-05-19 CURRENT 1999-11-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-03-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2000
2015-01-16AR0131/12/14 FULL LIST
2014-12-09GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-01DS01APPLICATION FOR STRIKING-OFF
2014-05-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 2000
2014-01-02AR0131/12/13 FULL LIST
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-08AR0131/12/12 FULL LIST
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARDS
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-17AR0131/12/11 FULL LIST
2011-06-28AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-05AR0131/12/10 FULL LIST
2010-10-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW EDWARDS JAMES / 15/09/2010
2010-10-26AP01DIRECTOR APPOINTED MATTHEW EDWARDS JAMES
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHEEHAN
2010-09-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR. STEFAN FITZSIMMONS / 13/08/2010
2010-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 1 KING GEORGES COURT HIGH STREET BILLERICAY ESSEX CM12 9BY
2010-06-15AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-13AR0131/12/09 FULL LIST
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-16288cSECRETARY'S CHANGE OF PARTICULARS / STEFAN FITZSIMMONS / 05/09/2008
2008-08-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-03288aDIRECTOR APPOINTED RICHARD KEITH SHEEHAN
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR MILTON FERNANDES
2008-01-28363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-14288aNEW DIRECTOR APPOINTED
2007-12-11288bDIRECTOR RESIGNED
2007-10-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-19288cDIRECTOR'S PARTICULARS CHANGED
2007-07-09363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-03-14288aNEW DIRECTOR APPOINTED
2006-08-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-03288cSECRETARY'S PARTICULARS CHANGED
2006-06-27363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2006-06-12288bDIRECTOR RESIGNED
2005-09-29AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-04288bSECRETARY RESIGNED
2005-08-04288aNEW SECRETARY APPOINTED
2005-07-06363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2005-03-14288bDIRECTOR RESIGNED
2005-03-14288aNEW DIRECTOR APPOINTED
2004-08-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-02363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-07-17AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-06-17363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-02363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-07-01288cDIRECTOR'S PARTICULARS CHANGED
2002-06-18AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-19363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-04-23225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01
2001-02-09288bDIRECTOR RESIGNED
2001-02-09288bDIRECTOR RESIGNED
2001-02-09288aNEW SECRETARY APPOINTED
2001-02-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-23288aNEW DIRECTOR APPOINTED
2001-01-16AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-09-19AUDAUDITOR'S RESIGNATION
2000-08-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-03-27(W)ELRESS386 DIS APP AUDS 21/03/00
2000-03-27(W)ELRESS80A AUTH TO ALLOT SEC 21/03/00
2000-02-14AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-07-21288aNEW DIRECTOR APPOINTED
1999-07-05AAFULL ACCOUNTS MADE UP TO 31/08/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to GENTIAN SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENTIAN SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1997-11-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of GENTIAN SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENTIAN SECURITIES LIMITED
Trademarks
We have not found any records of GENTIAN SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENTIAN SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as GENTIAN SECURITIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where GENTIAN SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENTIAN SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENTIAN SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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