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Home > England & Wales Companies > GARNEX INVESTMENTS LIMITED
Company Information for

GARNEX INVESTMENTS LIMITED

SUITE 121 VIGLEN HOUSE, ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
03162226
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Garnex Investments Ltd
GARNEX INVESTMENTS LIMITED was founded on 1996-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Garnex Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GARNEX INVESTMENTS LIMITED
 
Legal Registered Office
SUITE 121 VIGLEN HOUSE
ALPERTON LANE, WEMBLEY
LONDON
HA0 1HD
Other companies in W1U
 
Filing Information
Company Number 03162226
Company ID Number 03162226
Date formed 1996-02-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 16:36:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARNEX INVESTMENTS LIMITED
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Company Officers of GARNEX INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
LONDON SECRETARIES LIMITED
 Nominated Secretary 1998-06-01
ANNETTE HELEN HEATH
 Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARLETTA INC
 Director 2011-12-16 2012-12-17
HOPEDALE LLC
 Director 2000-11-15 2012-12-17
CHRISTINA CORNELIA VAN DEN BERG
 Director 2010-07-02 2012-12-17
ANNAN LIMITED
 Director 2000-11-15 2011-12-16
PAUL JOHN DEVO
 Director 1999-01-04 2000-11-15
ANTHONY MICHAEL TAYLOR
 Director 1998-06-01 2000-11-15
LINDA RUTH TAYLOR
 Director 1998-06-01 2000-11-15
DAVID RUDGE
 Director 1996-02-21 1999-01-04
SUSAN JANE TOWNSEND
 Director 1996-02-21 1998-06-08
SCEPTRE CONSULTANTS LIMITED
 Company Secretary 1996-02-21 1998-06-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1996-02-21 1996-02-21
COMPANY DIRECTORS LIMITED
 Nominated Director 1996-02-21 1996-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LONDON SECRETARIES LIMITED GENTIAN GENERICS LIMITED Nominated Secretary 2006-07-21 CURRENT 2006-07-21 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED PIRBRIGHT LIMITED Nominated Secretary 2006-06-01 CURRENT 2006-05-31 Dissolved 2013-09-17
LONDON SECRETARIES LIMITED CLIPPERFORD LIMITED Nominated Secretary 2006-06-01 CURRENT 2006-05-31 Dissolved 2016-09-13
LONDON SECRETARIES LIMITED INTERNATIONAL CLEANING SYSTEMS LIMITED Nominated Secretary 2006-03-13 CURRENT 2006-03-13 Dissolved 2015-07-28
LONDON SECRETARIES LIMITED ABT SERVICES LIMITED Nominated Secretary 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BUCKLEIGH LIMITED Nominated Secretary 2006-01-15 CURRENT 2006-01-15 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED SOUTH STAR CONSULTANTS AND TRADING LIMITED Nominated Secretary 2005-09-29 CURRENT 2005-09-29 Dissolved 2014-09-09
LONDON SECRETARIES LIMITED INTERIORPLUS UK LIMITED Nominated Secretary 2005-09-14 CURRENT 2005-09-14 Dissolved 2014-05-06
LONDON SECRETARIES LIMITED EUROPEAN CONTAINERS LIMITED Nominated Secretary 2005-06-10 CURRENT 2005-06-08 Dissolved 2015-08-11
LONDON SECRETARIES LIMITED SUNNYCREST LIMITED Nominated Secretary 2005-06-10 CURRENT 2005-06-08 Dissolved 2016-11-22
LONDON SECRETARIES LIMITED JIMBO LIMITED Nominated Secretary 2005-06-10 CURRENT 2005-06-08 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED ALCHEMIA LIMITED Nominated Secretary 2005-04-28 CURRENT 2005-04-28 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED BRACKLEN LTD Nominated Secretary 2005-03-15 CURRENT 2005-03-14 Dissolved 2014-10-28
LONDON SECRETARIES LIMITED I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED Nominated Secretary 2004-09-24 CURRENT 1998-02-12 Dissolved 2014-01-07
LONDON SECRETARIES LIMITED KENDREY LIMITED Nominated Secretary 2004-09-24 CURRENT 2002-01-10 Dissolved 2014-03-25
LONDON SECRETARIES LIMITED FRONTIER INTERNATIONAL LIMITED Nominated Secretary 2004-09-24 CURRENT 1998-04-15 Dissolved 2014-11-25
LONDON SECRETARIES LIMITED MARKSTEAD SYSTEMS LIMITED Nominated Secretary 2004-09-24 CURRENT 1998-07-17 Dissolved 2015-02-24
LONDON SECRETARIES LIMITED GOODMART TRADING LTD Nominated Secretary 2004-09-24 CURRENT 1999-03-01 Dissolved 2014-09-09
LONDON SECRETARIES LIMITED NOVARANGE SERVICES LIMITED Nominated Secretary 2004-09-24 CURRENT 1995-11-13 Dissolved 2014-05-06
LONDON SECRETARIES LIMITED DESIGN'UP LIMITED Nominated Secretary 2004-09-24 CURRENT 2000-10-03 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED FASTLANE MARKETING LIMITED Nominated Secretary 2004-09-24 CURRENT 1995-12-01 Dissolved 2015-04-14
LONDON SECRETARIES LIMITED AVONSET LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-04-14 Dissolved 2016-01-05
LONDON SECRETARIES LIMITED INTRACO UK LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-05-12 Dissolved 2016-02-02
LONDON SECRETARIES LIMITED A.B.T. BROKERS LIMITED Nominated Secretary 2004-09-24 CURRENT 1996-01-11 Dissolved 2014-09-09
LONDON SECRETARIES LIMITED FRESHSTREAM ENTERPRISES LIMITED Nominated Secretary 2004-09-24 CURRENT 1997-02-10 Dissolved 2016-01-19
LONDON SECRETARIES LIMITED AMECO TRADING LIMITED Nominated Secretary 2004-09-24 CURRENT 1997-10-13 Dissolved 2014-05-06
LONDON SECRETARIES LIMITED ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED Nominated Secretary 2004-09-24 CURRENT 1995-10-13 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED SMC SANITARY MARKETING CONSULTANTS LIMITED Nominated Secretary 2004-09-24 CURRENT 2000-04-07 Dissolved 2016-03-01
LONDON SECRETARIES LIMITED MACDEEN SERVICES LIMITED Nominated Secretary 2004-09-24 CURRENT 2000-05-25 Dissolved 2016-07-12
LONDON SECRETARIES LIMITED MINMET EUROPE TRADING LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-06-23 Dissolved 2016-05-10
LONDON SECRETARIES LIMITED MONDEN MANAGEMENT LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-04-14 Dissolved 2016-05-31
LONDON SECRETARIES LIMITED CONTEMPORARY FURNITURE & FITTINGS LIMITED Nominated Secretary 2004-09-24 CURRENT 1997-01-02 Dissolved 2017-02-07
LONDON SECRETARIES LIMITED FAIRDALE TRADING LIMITED Nominated Secretary 2004-09-24 CURRENT 2001-01-11 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED AVEBURY ENTERPRISES LIMITED Nominated Secretary 2004-09-24 CURRENT 2002-02-05 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED SOBRIM LTD Nominated Secretary 2004-09-24 CURRENT 1999-09-20 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED HARTMEAD ASSOCIATES LIMITED Nominated Secretary 2004-09-24 CURRENT 1995-04-13 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED HEATHER CONSULTANTS LIMITED Nominated Secretary 2004-09-24 CURRENT 1999-01-25 Liquidation
LONDON SECRETARIES LIMITED CAPITEX IMPORT/EXPORT LIMITED Nominated Secretary 2004-09-24 CURRENT 1996-07-17 Active
LONDON SECRETARIES LIMITED PRODUCT AND LICENSING LIMITED Nominated Secretary 2004-06-07 CURRENT 2000-11-22 Dissolved 2014-07-08
LONDON SECRETARIES LIMITED POWERNET ENGINEERING LIMITED Nominated Secretary 2003-12-22 CURRENT 2003-12-22 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED THE JERMYN ANTIQUES GALLERY LIMITED Nominated Secretary 2003-11-04 CURRENT 2003-11-04 Active
LONDON SECRETARIES LIMITED BENTINCK MANAGEMENT LIMITED Nominated Secretary 2003-05-07 CURRENT 1993-02-15 Dissolved 2017-07-04
LONDON SECRETARIES LIMITED GENERAL OPTICAL LIMITED Nominated Secretary 2003-03-18 CURRENT 2000-09-29 Dissolved 2015-01-13
LONDON SECRETARIES LIMITED WINDGLADE INVESTMENTS LIMITED Nominated Secretary 2002-10-15 CURRENT 1997-09-09 Dissolved 2015-06-02
LONDON SECRETARIES LIMITED EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED Nominated Secretary 2002-10-15 CURRENT 1997-05-07 Dissolved 2016-02-02
LONDON SECRETARIES LIMITED ART STOCK COMPANY LIMITED Nominated Secretary 2002-10-15 CURRENT 1998-04-08 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED Nominated Secretary 2002-09-26 CURRENT 2002-09-24 Dissolved 2015-11-17
LONDON SECRETARIES LIMITED INTERNATIONAL DIAMOND DISTRIBUTION LIMITED Nominated Secretary 2001-12-13 CURRENT 2001-12-13 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED Nominated Secretary 2001-11-13 CURRENT 2001-11-13 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED Nominated Secretary 2001-10-03 CURRENT 2001-10-03 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED GEMINI ENGINEERING SERVICES LIMITED Nominated Secretary 2001-08-06 CURRENT 2001-08-06 Dissolved 2016-07-05
LONDON SECRETARIES LIMITED I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED Nominated Secretary 2001-07-30 CURRENT 2001-07-30 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED FIMCO LIMITED Nominated Secretary 2001-04-01 CURRENT 1997-02-13 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED ASTEROSE LIMITED Nominated Secretary 2001-03-13 CURRENT 2001-03-13 Dissolved 2014-05-06
LONDON SECRETARIES LIMITED ROY EXPORT LIMITED Nominated Secretary 2001-02-16 CURRENT 2001-02-16 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED CONSOLIDATED CONSULTANTS LIMITED Nominated Secretary 2001-01-11 CURRENT 2001-01-11 Liquidation
LONDON SECRETARIES LIMITED HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED Nominated Secretary 2001-01-02 CURRENT 1998-10-05 Dissolved 2014-02-18
LONDON SECRETARIES LIMITED WOODGATE INVESTMENTS LIMITED Nominated Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2014-07-15
LONDON SECRETARIES LIMITED CHAMILA LIMITED Nominated Secretary 2000-11-28 CURRENT 2000-11-28 Dissolved 2016-02-02
LONDON SECRETARIES LIMITED DANLEX TRADING LIMITED Nominated Secretary 2000-11-23 CURRENT 2000-08-31 Dissolved 2016-09-20
LONDON SECRETARIES LIMITED AVALON ENTERPRISES LIMITED Nominated Secretary 2000-11-21 CURRENT 2000-11-21 Dissolved 2016-12-06
LONDON SECRETARIES LIMITED DRAX PROPERTIES LIMITED Nominated Secretary 2000-11-08 CURRENT 2000-04-26 Active
LONDON SECRETARIES LIMITED CADWAL LIMITED Nominated Secretary 2000-11-07 CURRENT 1987-10-01 Liquidation
LONDON SECRETARIES LIMITED DURELL CONSULTANTS LIMITED Nominated Secretary 2000-10-12 CURRENT 2000-04-26 Active
LONDON SECRETARIES LIMITED SARTFELL LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-19 Dissolved 2017-07-04
LONDON SECRETARIES LIMITED FINNIGEN LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-25 Active
LONDON SECRETARIES LIMITED KALLOW LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-19 Active
LONDON SECRETARIES LIMITED ANNAN LIMITED Nominated Secretary 2000-09-28 CURRENT 2000-09-27 Active
LONDON SECRETARIES LIMITED STARWAY LIMITED Nominated Secretary 2000-08-11 CURRENT 2000-08-10 Dissolved 2017-07-04
LONDON SECRETARIES LIMITED BLUEWALL LIMITED Nominated Secretary 2000-08-11 CURRENT 2000-08-10 Active
LONDON SECRETARIES LIMITED PETERSAND HIDE AND SKIN TRADING LIMITED Nominated Secretary 2000-05-26 CURRENT 2000-05-26 Dissolved 2013-11-05
LONDON SECRETARIES LIMITED DYNA MANAGEMENT LIMITED Nominated Secretary 2000-05-09 CURRENT 2000-05-09 Dissolved 2017-02-07
LONDON SECRETARIES LIMITED VSA EUROPE LTD Nominated Secretary 2000-04-14 CURRENT 2000-04-14 Dissolved 2016-10-04
LONDON SECRETARIES LIMITED BUXOM LIMITED Nominated Secretary 1999-09-20 CURRENT 1999-09-06 Dissolved 2014-03-04
LONDON SECRETARIES LIMITED LOGICLINK VENTURES LIMITED Nominated Secretary 1999-09-01 CURRENT 1999-09-01 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED ANGUS CONSULTANTS LIMITED Nominated Secretary 1999-08-31 CURRENT 1999-07-26 Dissolved 2016-01-12
LONDON SECRETARIES LIMITED ARPEC TRADING LIMITED Nominated Secretary 1999-08-16 CURRENT 1999-08-16 Dissolved 2015-12-29
LONDON SECRETARIES LIMITED TETECMA LIMITED Nominated Secretary 1999-07-13 CURRENT 1999-07-13 Dissolved 2015-11-24
LONDON SECRETARIES LIMITED KINGSNORTH INTERNATIONAL LIMITED Nominated Secretary 1999-06-29 CURRENT 1999-06-29 Active
LONDON SECRETARIES LIMITED COMAGRO TRADING LIMITED Nominated Secretary 1999-06-09 CURRENT 1999-06-09 Dissolved 2016-02-02
LONDON SECRETARIES LIMITED SAFE BARRIER INTERNATIONAL LIMITED Nominated Secretary 1999-05-18 CURRENT 1999-05-18 Dissolved 2017-08-22
LONDON SECRETARIES LIMITED ALLIED GENERAL TRADING LIMITED Nominated Secretary 1999-04-08 CURRENT 1999-04-08 Dissolved 2013-09-24
LONDON SECRETARIES LIMITED AUTO INVESTMENTS LIMITED Nominated Secretary 1999-02-08 CURRENT 1999-01-25 Dissolved 2014-01-07
LONDON SECRETARIES LIMITED HULE LIMITED Nominated Secretary 1999-02-08 CURRENT 1999-01-22 Dissolved 2015-03-24
LONDON SECRETARIES LIMITED PHARMA MEDICAL LIMITED Nominated Secretary 1998-07-07 CURRENT 1998-07-07 Dissolved 2017-01-31
LONDON SECRETARIES LIMITED BLUECOM TECHNOLOGY LIMITED Nominated Secretary 1998-06-01 CURRENT 1998-04-17 Dissolved 2016-12-06
LONDON SECRETARIES LIMITED FOURTUNE CONSULTANTS LIMITED Nominated Secretary 1998-06-01 CURRENT 1998-04-08 Dissolved 2016-10-18
LONDON SECRETARIES LIMITED ZION VENTURES LIMITED Nominated Secretary 1998-06-01 CURRENT 1996-09-11 Active
LONDON SECRETARIES LIMITED CAROLIAN PROPERTIES INVESTMENT LIMITED Nominated Secretary 1997-12-27 CURRENT 1987-12-23 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED TARGETPLAN LIMITED Nominated Secretary 1997-12-05 CURRENT 1997-11-27 Dissolved 2016-03-01
LONDON SECRETARIES LIMITED WOOLBRIDGE ASSOCIATES LIMITED Nominated Secretary 1997-10-06 CURRENT 1997-06-24 Active
LONDON SECRETARIES LIMITED FARMATRON LIMITED Nominated Secretary 1997-08-27 CURRENT 1997-08-20 Active - Proposal to Strike off
LONDON SECRETARIES LIMITED SERTEX INVESTMENTS LIMITED Nominated Secretary 1997-08-17 CURRENT 1997-07-24 Dissolved 2014-03-04
LONDON SECRETARIES LIMITED P I HOTEL MANAGEMENT LIMITED Nominated Secretary 1997-08-14 CURRENT 1997-08-11 Active
LONDON SECRETARIES LIMITED CROSSCOURT TRADING LIMITED Nominated Secretary 1997-06-10 CURRENT 1997-03-14 Active
LONDON SECRETARIES LIMITED GALEBRIDGE PROPERTIES LIMITED Nominated Secretary 1997-06-10 CURRENT 1997-01-13 Active
LONDON SECRETARIES LIMITED NEWRISE INVESTMENTS LIMITED Nominated Secretary 1997-05-01 CURRENT 1997-04-21 Dissolved 2016-04-05
LONDON SECRETARIES LIMITED GOLDSILVER ASSOCIATES LIMITED Nominated Secretary 1996-05-20 CURRENT 1996-05-20 Active
ANNETTE HELEN HEATH NALLBROOK LIMITED Director 2018-06-26 CURRENT 2006-05-31 Active - Proposal to Strike off
ANNETTE HELEN HEATH ALSANZA LIMITED Director 2018-03-16 CURRENT 2013-09-03 Active
ANNETTE HELEN HEATH INDO HOLDING LIMITED Director 2015-05-29 CURRENT 1995-09-12 Active
ANNETTE HELEN HEATH MEET THE CROWD LIMITED Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2014-01-07
ANNETTE HELEN HEATH DAFFIER LIMITED Director 2012-12-17 CURRENT 2003-04-18 Dissolved 2015-12-01
ANNETTE HELEN HEATH MINMET EUROPE TRADING LIMITED Director 2012-12-17 CURRENT 1999-06-23 Dissolved 2016-05-10
ANNETTE HELEN HEATH BLUECOM TECHNOLOGY LIMITED Director 2012-12-17 CURRENT 1998-04-17 Dissolved 2016-12-06
ANNETTE HELEN HEATH AVEBURY ENTERPRISES LIMITED Director 2012-12-17 CURRENT 2002-02-05 Active - Proposal to Strike off
ANNETTE HELEN HEATH ZION VENTURES LIMITED Director 2012-12-17 CURRENT 1996-09-11 Active
ANNETTE HELEN HEATH SOBRIM LTD Director 2012-12-17 CURRENT 1999-09-20 Active - Proposal to Strike off
ANNETTE HELEN HEATH ALTRON LIMITED Director 2012-12-17 CURRENT 1993-12-10 Active
ANNETTE HELEN HEATH FORMASTER LIMITED Director 2012-12-17 CURRENT 1996-02-14 Active
ANNETTE HELEN HEATH CROSSCOURT TRADING LIMITED Director 2012-12-17 CURRENT 1997-03-14 Active
ANNETTE HELEN HEATH AVAND INTERNATIONAL LIMITED Director 2012-12-17 CURRENT 2011-07-01 Active - Proposal to Strike off
ANNETTE HELEN HEATH CAPITEX IMPORT/EXPORT LIMITED Director 2012-12-17 CURRENT 1996-07-17 Active
ANNETTE HELEN HEATH COMPATEL LIMITED Director 2012-06-25 CURRENT 2010-12-01 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
2024-04-09SECOND GAZETTE not voluntary dissolution
2023-09-22REGISTERED OFFICE CHANGED ON 22/09/23 FROM Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD England
2023-09-2131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-10CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2022-10-0531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-05AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-12-01AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2019-08-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-08-22AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-22CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-08-02AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 1000
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/17 FROM 6th Floor 94 Wigmore Street London W1U 3RF
2016-08-22AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-22AR0121/02/16 ANNUAL RETURN FULL LIST
2015-09-09AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-08-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-21AR0121/02/14 ANNUAL RETURN FULL LIST
2013-02-22AR0121/02/13 ANNUAL RETURN FULL LIST
2013-01-25AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AP01DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR HOPEDALE LLC
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC
2012-04-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0121/02/12 ANNUAL RETURN FULL LIST
2011-12-19AP02Appointment of Barletta Inc as coporate director
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED
2011-02-21AR0121/02/11 ANNUAL RETURN FULL LIST
2011-02-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010
2010-07-06AP01DIRECTOR APPOINTED CHRISTINE CORNELIA VAN DEN BERG
2010-04-07AA31/12/09 TOTAL EXEMPTION SMALL
2010-03-18AR0121/02/10 FULL LIST
2010-03-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HOPEDALE LLC / 21/02/2010
2010-03-18CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ANNAN LIMITED / 21/02/2010
2010-03-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 21/02/2010
2009-02-24363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-01-22AA31/12/08 TOTAL EXEMPTION SMALL
2008-05-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-28363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-10363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-03-14363sRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2006-02-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-10-05244DELIVERY EXT'D 3 MTH 31/12/04
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-06-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-19288cDIRECTOR'S PARTICULARS CHANGED
2004-03-10363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-22244DELIVERY EXT'D 3 MTH 31/12/02
2003-09-19288cSECRETARY'S PARTICULARS CHANGED
2003-04-23288cDIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2003-01-08287REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1S 2YR
2002-12-30ELRESS386 DISP APP AUDS 18/12/02
2002-12-30ELRESS80A AUTH TO ALLOT SEC 18/12/02
2002-11-07ELRESS386 DISP APP AUDS 30/10/02
2002-11-07ELRESS80A AUTH TO ALLOT SEC 30/10/02
2002-10-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-11244DELIVERY EXT'D 3 MTH 31/12/01
2002-02-26363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2001-12-31288cSECRETARY'S PARTICULARS CHANGED
2001-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-11244DELIVERY EXT'D 3 MTH 31/12/00
2001-03-06363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2000-11-30288bDIRECTOR RESIGNED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288bDIRECTOR RESIGNED
2000-11-30288bDIRECTOR RESIGNED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-10-27AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-20244DELIVERY EXT'D 3 MTH 31/12/99
2000-08-31287REGISTERED OFFICE CHANGED ON 31/08/00 FROM: 2ND FLOOR 48 CONDUIT STREET LONDON W1R 9FB
2000-03-03363sRETURN MADE UP TO 21/02/00; FULL LIST OF MEMBERS
1999-03-11363sRETURN MADE UP TO 21/02/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to GARNEX INVESTMENTS 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 GARNEX INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARNEX INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 GARNEX INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of GARNEX INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GARNEX INVESTMENTS LIMITED
Trademarks
We have not found any records of GARNEX INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARNEX INVESTMENTS 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 (82990 - Other business support service activities n.e.c.) as GARNEX INVESTMENTS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where GARNEX INVESTMENTS 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 GARNEX INVESTMENTS 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 GARNEX INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA0 1HD