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Company Information for

GARDENIAN LIMITED

239 REGENTS PARK ROAD, LONDON, N3,
Company Registration Number
03128391
Private Limited Company
Dissolved

Dissolved 2018-04-26

Company Overview

About Gardenian Ltd
GARDENIAN LIMITED was founded on 1995-11-20 and had its registered office in 239 Regents Park Road. The company was dissolved on the 2018-04-26 and is no longer trading or active.

Key Data
Company Name
GARDENIAN LIMITED
 
Legal Registered Office
239 REGENTS PARK ROAD
LONDON
 
Filing Information
Company Number 03128391
Date formed 1995-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2018-04-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-05-11 09:04:44
Primary Source:Companies House
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Companies with same name GARDENIAN LIMITED
The following companies were found which have the same name as GARDENIAN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Gardenian Ltd. 1942 Broadway Street STE 314C Boulder CO 80302 Delinquent Company formed on the 2022-02-26

Company Officers of GARDENIAN LIMITED

Current Directors
Officer Role Date Appointed
ANDREA HAVLICKOVA
 Company Secretary 2011-06-01
JOHN ROBERT LAUREL
 Director 1999-02-25
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA ROSE MCQUEEN
 Company Secretary 2010-04-30 2011-06-01
PAUL BARTON
 Company Secretary 2001-01-09 2010-04-30
JOHN ROBERT LAUREL
 Company Secretary 1996-01-17 2001-01-03
SUSAN AMANDA LAUREL
 Director 1996-01-17 2001-01-03
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 1995-11-20 1996-01-17
WILDMAN & BATTELL LIMITED
 Nominated Director 1995-11-20 1996-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN ROBERT LAUREL AQUARIUS LABOUR SUPPLY LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active
JOHN ROBERT LAUREL AQUARIUS LONDON LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active
JOHN ROBERT LAUREL AQUARIUS LABOUR SUPPLY (KENT) LIMITED Director 2007-06-15 CURRENT 2007-06-15 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
2018-04-26GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-26LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-01-15LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/12/2017:LIQ. CASE NO.1
2017-02-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2016
2016-02-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/12/2015
2014-12-244.70DECLARATION OF SOLVENCY
2014-12-24LRESSPSPECIAL RESOLUTION TO WIND UP
2014-12-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT LAUREL / 14/02/2014
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 130
2013-12-03AR0120/11/13 FULL LIST
2013-12-02AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-03AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-22AR0120/11/12 FULL LIST
2012-11-20AP03SECRETARY APPOINTED MS ANDREA HAVLICKOVA
2012-02-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-29AR0120/11/11 FULL LIST
2011-09-16TM02APPOINTMENT TERMINATED, SECRETARY LINDA MCQUEEN
2011-02-01AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-30AR0120/11/10 FULL LIST
2010-05-18AP03SECRETARY APPOINTED LINDA ROSE MCQUEEN
2010-05-18TM02APPOINTMENT TERMINATED, SECRETARY PAUL BARTON
2010-02-04AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-06AR0120/11/09 FULL LIST
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-11-24363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-02-15363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-07-11288cSECRETARY'S PARTICULARS CHANGED
2007-07-11288cDIRECTOR'S PARTICULARS CHANGED
2006-12-01363aRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-05-2588(2)RAD 30/03/06--------- £ SI 30@1=30 £ IC 100/130
2006-05-15123NC INC ALREADY ADJUSTED 30/03/06
2006-05-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-05-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-12-14363aRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: GREYTOWN HOUSE 221-227 HIGH STREET ORPINGTON KENT BR6 0NZ
2004-12-16363aRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-12-16363aRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2004-11-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2002-11-21363aRETURN MADE UP TO 20/11/02; NO CHANGE OF MEMBERS
2002-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2001-12-05287REGISTERED OFFICE CHANGED ON 05/12/01 FROM: MARTIN ROSS 1 TEMPLE AVENUE LONDON EC4Y 0HA
2001-12-05363aRETURN MADE UP TO 20/11/01; CHANGE OF MEMBERS
2001-09-21288cDIRECTOR'S PARTICULARS CHANGED
2001-09-2188(2)RAD 31/03/01--------- £ SI 98@1=98 £ IC 2/100
2001-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-19AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-04-13288bSECRETARY RESIGNED
2001-04-13288bDIRECTOR RESIGNED
2001-04-13288aNEW SECRETARY APPOINTED
2001-03-27363sRETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-01-13363sRETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS
1999-03-31288aNEW DIRECTOR APPOINTED
1998-12-07363sRETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-05-08225ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1997-12-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-12-03363sRETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS
1997-08-06287REGISTERED OFFICE CHANGED ON 06/08/97 FROM: 9 SYDNEY ROAD BEXLEYHEATH KENT DA6 8HQ
1997-04-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-14287REGISTERED OFFICE CHANGED ON 14/04/97 FROM: 19 MONTPELIER AVENUE BEXLEY KENT DA5 3AP
1996-12-06363sRETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS
1996-07-01224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1996-01-28288NEW DIRECTOR APPOINTED
1996-01-28288NEW SECRETARY APPOINTED
1996-01-28287REGISTERED OFFICE CHANGED ON 28/01/96 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
1996-01-28288SECRETARY RESIGNED
1996-01-28288DIRECTOR RESIGNED
1995-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to GARDENIAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-12-19
Notices to Creditors2014-12-19
Resolutions for Winding-up2014-12-19
Fines / Sanctions
No fines or sanctions have been issued against GARDENIAN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARDENIAN LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARDENIAN LIMITED

Intangible Assets
Patents
We have not found any records of GARDENIAN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARDENIAN LIMITED
Trademarks
We have not found any records of GARDENIAN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARDENIAN 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 (41201 - Construction of commercial buildings) as GARDENIAN LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where GARDENIAN 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyGARDENIAN LIMITEDEvent Date2014-12-16
Notice is hereby given that the Creditors of the above named Company, are required on or before 16 January 2015 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any), to M Jacobson, of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF, the Liquidator of the said Company and if so required by notice in writing from the said Liquidator, by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This Notice is purely formal. All known creditors have been or will be paid in full. Date of appointment: 8 December 2014. Office Holder details: M Jacobson, (IP No. 11590), of Streets SPW, Gable House, 239 Regents Park Road, London N3 3LF. For further details contact: Email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGARDENIAN LIMITEDEvent Date2014-12-08
M Jacobson , of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF : For further details contact: Email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGARDENIAN LIMITEDEvent Date2014-12-08
At a General Meeting of the above named Company, duly convened by way of short notice and held at Gable House, 239 Regents Park Road, London N3 3LF, on 08 December 2014 , the following subjoined Special Resolution was duly passed: That the Company be wound-up voluntarily; and that M Jacobson , of Streets SPW , Gable House, 239 Regents Park Road, London N3 3LF, (IP No. 11590) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: Email: businessrecovery@streetsspw.co.uk Tel: 020 8371 5000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARDENIAN 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 GARDENIAN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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