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

GARA INVESTMENTS LIMITED

Popeshead Court Offices, Peter Lane, York, YO1 8SU,
Company Registration Number
04694376
Private Limited Company
Liquidation

Company Overview

About Gara Investments Ltd
GARA INVESTMENTS LIMITED was founded on 2003-03-12 and has its registered office in York. The organisation's status is listed as "Liquidation". Gara Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
GARA INVESTMENTS LIMITED
 
Legal Registered Office
Popeshead Court Offices
Peter Lane
York
YO1 8SU
Other companies in W1S
 
Filing Information
Company Number 04694376
Company ID Number 04694376
Date formed 2003-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 2023-01-05
Return next due 09/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-21 18:13:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARA INVESTMENTS LIMITED
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Companies with same name GARA INVESTMENTS LIMITED
The following companies were found which have the same name as GARA INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GARA INVESTMENTS PTY LTD VIC 3126 Active Company formed on the 2004-10-08
GARA INVESTMENTS PTE. LTD. MOUNT PLEASANT DRIVE Singapore 298386 Dissolved Company formed on the 2012-05-26
GARA INVESTMENTS INC. 9350 S.W. 22ND STREET MIAMI FL Inactive Company formed on the 1979-07-24

Company Officers of GARA INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FIONA SMART
 Company Secretary 2003-03-12
STEPHEN JOHN SMART
 Director 2003-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-03-12 2003-03-12
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-03-12 2003-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN SMART BOULTERS RIVERSIDE COMMUNITY INTEREST COMPANY Director 2016-11-03 CURRENT 2016-11-03 Active
STEPHEN JOHN SMART ELMGROVE INVESTMENTS LIMITED Director 2010-03-06 CURRENT 2010-03-06 Active
STEPHEN JOHN SMART RHODEGLEN LIMITED Director 2003-02-10 CURRENT 2003-01-15 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
2024-09-01Final Gazette dissolved via compulsory strike-off
2024-05-22Voluntary liquidation Statement of receipts and payments to 2024-03-13
2023-03-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-24Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-24Appointment of a voluntary liquidator
2023-03-24Appointment of a voluntary liquidator
2023-03-24Voluntary liquidation declaration of solvency
2023-03-24Voluntary liquidation declaration of solvency
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH United Kingdom
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH United Kingdom
2023-01-05REGISTERED OFFICE CHANGED ON 05/01/23 FROM Orchards Lock Avenue Maidenhead SL6 8JW England
2023-01-05DIRECTOR APPOINTED DANIEL JAMES MATTEY
2023-01-05Termination of appointment of Fiona Smart on 2022-12-23
2023-01-05DIRECTOR APPOINTED MR STEVEN MATTEY
2023-01-05DIRECTOR APPOINTED LEANNE MICHELLE MATTEY
2023-01-05Appointment of Alison Sandler as company secretary on 2022-12-23
2023-01-05APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SMART
2023-01-05Notification of Don Jj Limited as a person with significant control on 2022-12-23
2023-01-05CESSATION OF STEPHEN JOHN SMART AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES
2023-01-05PSC07CESSATION OF STEPHEN JOHN SMART AS A PERSON OF SIGNIFICANT CONTROL
2023-01-05PSC02Notification of Don Jj Limited as a person with significant control on 2022-12-23
2023-01-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN SMART
2023-01-05AP03Appointment of Alison Sandler as company secretary on 2022-12-23
2023-01-05TM02Termination of appointment of Fiona Smart on 2022-12-23
2023-01-05AP01DIRECTOR APPOINTED DANIEL JAMES MATTEY
2023-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/23 FROM Orchards Lock Avenue Maidenhead SL6 8JW England
2022-12-19CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH UPDATES
2022-10-25PSC04Change of details for Mr Stephen John Smart as a person with significant control on 2016-10-01
2022-10-25PSC07CESSATION OF FIONA SMART AS A PERSON OF SIGNIFICANT CONTROL
2022-08-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-11-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM 3 Hanover Square London W1S 1HD
2019-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-24CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-05-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES
2017-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-07AR0112/03/16 ANNUAL RETURN FULL LIST
2015-12-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-19AR0112/03/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-20LATEST SOC20/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-20AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-02AR0112/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0112/03/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0112/03/11 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-24AR0112/03/10 ANNUAL RETURN FULL LIST
2010-01-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-27363aReturn made up to 12/03/09; full list of members
2009-02-02AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-05363aReturn made up to 12/03/08; full list of members
2008-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-30363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-05-10363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-09-15363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-01-13287REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 11 ARGYLL STREET LONDON W1F 7TH
2004-05-20363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-10-2888(2)RAD 01/10/03--------- £ SI 98@1=98 £ IC 1/99
2003-04-06288bSECRETARY RESIGNED
2003-04-06288aNEW SECRETARY APPOINTED
2003-04-06288aNEW DIRECTOR APPOINTED
2003-04-06288bDIRECTOR RESIGNED
2003-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to GARA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-30
Appointmen2023-03-30
Resolution2023-03-30
Fines / Sanctions
No fines or sanctions have been issued against GARA INVESTMENTS LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='04694376' OR DefendantCompanyNumber='04694376' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GARA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-04-01 £ 67,442

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 GARA INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 127
Current Assets 2012-04-01 £ 127
Fixed Assets 2012-04-01 £ 67,244
Shareholder Funds 2012-04-01 £ 71
Tangible Fixed Assets 2012-04-01 £ 67,244

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GARA INVESTMENTS LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for GARA INVESTMENTS LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='04694376' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='04694376' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of GARA INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARA 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 (68209 - Other letting and operating of own or leased real estate) as GARA INVESTMENTS LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='04694376' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='04694376' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where GARA 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyGARA INVESTMENTS LIMITEDEvent Date2023-03-30
 
Initiating party Event TypeAppointmen
Defending partyGARA INVESTMENTS LIMITEDEvent Date2023-03-30
Name of Company: GARA INVESTMENTS LIMITED Company Number: 04694376 Nature of Business: Property investment Registered office: Lawrence House, Goodwyn Avenue, Mill Hill, London, NW7 3RH Type of Liquida…
 
Initiating party Event TypeResolution
Defending partyGARA INVESTMENTS LIMITEDEvent Date2023-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARA 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 GARA INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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