Gajaro (UK) Limited

Dissolved 27 Oct 202605738661 Private limited company
Incorporated
10 March 2006
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Owners at dissolution
Warren Luke
Accounts type
Total exemption full
Region
Greater London
Address
Bellevue House
Althorp Road
London
SW17 7ED

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2015
British
Born July 1979 (47)
Director · Appointed 20 July 2015
British
Born August 1969 (57)
Officer history (9 former)
20 November 2021
Resigned Korbasova, Martina as Director
1 December 2020
Resigned Frank, Andrew John as Director
1 September 2015
Appointed Birch, Michael Sydney Ernest as Director
20 July 2015
Resigned Truter, Anton Tredoux as Director
20 July 2015
Appointed Luke, Warren Grant as Director
20 July 2015
Appointed Frank, Andrew John as Director
20 July 2015
Appointed Korbasova, Martina as Director
20 July 2015
Resigned Rey, Christopher Marc as Director
1 December 2011
Resigned Rey, Belinda as Secretary
1 September 2011
Appointed Rey, Christopher Marc as Director
1 September 2011
Appointed Truter, Anton Tredoux as Director
1 September 2011
Appointed Rey, Belinda as Secretary
1 September 2011
Resigned Rey, Chris as Secretary
1 September 2010
Resigned Rey, Belinda as Director
10 March 2006
Appointed Tester, William Andrew Joseph as Nominee Director
10 March 2006
Resigned Tester, William Andrew Joseph as Nominee Director
10 March 2006
Appointed Thomas, Howard as Nominee Secretary
10 March 2006
Resigned Thomas, Howard as Nominee Secretary
10 March 2006
Appointed Rey, Belinda as Director
10 March 2006
Appointed Rey, Chris as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Warren Luke
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1969 (57)

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£0
Cash
£0
Turnover
£0
Profit Before Tax
£23,482

Trend

Turnover
(£2.0M) £0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,112,147 £1,149,383 £143,848 £104,608 (£8,531) £0
Balance sheet detail
202420232022202120202019
Current Assets£1,539£20,521£21,658£74,732£72,345
Debtors£0£9,486£12,291£58,476£64,345
Cash£0£1,539£11,035£9,367£16,256£8,000
Creditors (< 1 year)£0£5,992£80,661£112,047£123,979£168,441
Creditors (> 1 year)£0£19,029£27,995£37,753£40,000
Net Current Assets£0(£4,453)(£60,140)(£90,389)(£49,247)(£96,096)
Net Assets£0(£23,482)(£88,135)(£128,142)(£89,247)
Shareholder Funds£0(£23,482)(£88,135)(£128,142)(£89,247)(£96,096)

Turnover£0(£8,531)£104,608£143,848£1,149,383£2,112,147
Cost of Sales£0£21,833£120,179£899,316£1,791,201
Gross Profit£0£82,775£23,669£250,067£320,946
Admin Expenses(£25,201)(£59,050)£42,768£62,564£243,218£363,503
Operating Profit£25,201
Profit Before Tax£23,482£70,161£40,007(£38,895)£6,849(£42,557)
Tax£0£5,508£0£0£0£0
Profit for Period£23,482£64,653£40,007(£38,895)£6,849(£42,557)

Filings

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