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Company Information for

GAVI INVESTMENTS LIMITED

LOMBARD HOUSE, 12/17 UPPER BRIDGE STREET, KENT, CT1 2NF,
Company Registration Number
07622189
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Gavi Investments Ltd
GAVI INVESTMENTS LIMITED was founded on 2011-05-04 and has its registered office in Kent. The organisation's status is listed as "Active - Proposal to Strike off". Gavi Investments Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
GAVI INVESTMENTS LIMITED
 
Legal Registered Office
LOMBARD HOUSE
12/17 UPPER BRIDGE STREET
KENT
CT1 2NF
Other companies in EC1V
 
Previous Names
DENTA LAID LIMITED01/07/2011
Filing Information
Company Number 07622189
Company ID Number 07622189
Date formed 2011-05-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts 
Last Datalog update: 2019-12-14 23:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GAVI INVESTMENTS LIMITED
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Companies with same name GAVI INVESTMENTS LIMITED
The following companies were found which have the same name as GAVI INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GAVI INVESTMENTS, INC. 9891 SW 30 TERRACE MIAMI FL 33165 Active Company formed on the 2000-05-02
GAVI INVESTMENTS, L.L.C. 4314 AMBER LAKE DR HOUSTON TX 77084 Active Company formed on the 2010-05-10

Company Officers of GAVI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
FGA INVESTMENTS LIMITED
 Director 2011-05-04
R. VISSER HOLDING BV
 Director 2011-05-04
FRANCOIS GUILLAUME ARNAUD VAN DER GAAG
 Director 2011-05-04
REMCO VISSER
 Director 2011-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCOIS GUILLAUME ARNAUD VAN DER GAAG FGA INVESTMENTS LIMITED Director 2011-05-03 CURRENT 2011-05-03 Dissolved 2014-07-22

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
2019-10-08GAZ2Final Gazette dissolved via compulsory strike-off
2019-07-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM C/O Bpm 195215 372 Old Street London EC1V 9AU
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES
2018-05-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-09-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-30LATEST SOC30/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-30AR0104/05/16 ANNUAL RETURN FULL LIST
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-31AR0104/05/15 ANNUAL RETURN FULL LIST
2015-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-30AR0104/05/14 ANNUAL RETURN FULL LIST
2013-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-19AR0104/05/13 ANNUAL RETURN FULL LIST
2012-07-10AR0104/05/12 ANNUAL RETURN FULL LIST
2012-05-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-01RES15CHANGE OF NAME 27/06/2011
2011-07-01CERTNMCompany name changed denta laid LIMITED\certificate issued on 01/07/11
2011-07-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-06AA01Current accounting period shortened from 31/05/12 TO 31/12/11
2011-05-04NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to GAVI 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 GAVI 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
GAVI INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 GAVI INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GAVI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAVI INVESTMENTS LIMITED
Trademarks
We have not found any records of GAVI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAVI 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 (99999 - Dormant Company) as GAVI INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where GAVI 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 GAVI 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 GAVI INVESTMENTS 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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    Other companies at postcode CT1 2NF