Introduction
Watch Company
G
GAIA FINANCE LIMITED
GAIA FINANCE LIMITED is an dissolved company incorporated on 19 April 2018 with the registered office located in Cardiff. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. GAIA FINANCE LIMITED was registered 8 years ago.(SIC: 74901)
Status
dissolved
Active since 8 years ago
Company No
11317998
LTD Company
Age
8 Years
Incorporated 19 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2020 (6 years ago)
Submitted on 26 April 2021 (5 years ago)
Type: Dormant
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 4 May 2021 (5 years ago)
Next Due
Due by N/A
Address
11317998: COMPANIES HOUSE DEFAULT ADDRESS Cardiff, CF14 8LH,
Previous Addresses
Third Floor, 55 Blandford Street London W1U 7HW England
From: 16 March 2020To: 26 January 2022
27 Gloucester Place 2nd Floor London W1U 8HU United Kingdom
From: 19 April 2018To: 16 March 2020
5 key events • 2018 - 2021
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Owner Exit
May 19
Cessation Of A Person With Significant C...
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Director Left
Sept 21
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
CARTER, Michael Richard
ResignedBlandford Street, LondonW1U 7HW
Born May 1970
Director
Appointed 19 Apr 2018
Resigned 27 Apr 2021
CARTER, Michael Richard
Blandford Street, LondonW1U 7HW
Born May 1970
Director
19 Apr 2018
Resigned 27 Apr 2021
Resigned
EADIE, Douglas Stewart
ResignedBlandford Street, LondonW1U 7HW
Born March 1961
Director
Appointed 09 Jan 2020
Resigned 25 Aug 2021
EADIE, Douglas Stewart
Blandford Street, LondonW1U 7HW
Born March 1961
Director
09 Jan 2020
Resigned 25 Aug 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Blandford Street, LondonW1U 7HW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Apr 2019
Gaia Re Developers Limited
Blandford Street, LondonW1U 7HW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Apr 2019
Active
Gaia Re Ltd
Ceased2nd Floor, Gloucester Place, LondonW1U 8HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2018
Ceased 22 May 2019
Gaia Re Ltd
2nd Floor, Gloucester Place, LondonW1U 8HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2018
Ceased 22 May 2019
Ceased
Filing History
17
Description
Type
Date Filed
Document
26 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2021
23 April 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2021
16 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2020
22 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 May 2019
16 April 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 April 2019