GERRY`S OFFSHORE INCORPORATIONS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1PT

Company number 05192827
Status Active
Incorporation Date 29 July 2004
Company Type Private Limited Company
Address GERRYS OFFSHORE INC LTD COSTA, 86 HIGH STREET, MAIDENHEAD, BERKS, SL6 1PT
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 200,000 . The most likely internet sites of GERRY`S OFFSHORE INCORPORATIONS LIMITED are www.gerrysoffshoreincorporations.co.uk, and www.gerry-s-offshore-incorporations.co.uk. The predicted number of employees is 60 to 70. The company’s age is twenty-one years and three months. Gerry S Offshore Incorporations Limited is a Private Limited Company. The company registration number is 05192827. Gerry S Offshore Incorporations Limited has been working since 29 July 2004. The present status of the company is Active. The registered address of Gerry S Offshore Incorporations Limited is Gerrys Offshore Inc Ltd Costa 86 High Street Maidenhead Berks Sl6 1pt. The company`s financial liabilities are £943.03k. It is £53.33k against last year. And the total assets are £1871.17k, which is £31.96k against last year. WALI MOHAMMAD, Anis is a Secretary of the company. WALI MOHAMMAD, Afzal is a Director of the company. WALI MOHAMMAD, Akram is a Director of the company. WALI MOHAMMAD, Amin is a Director of the company. WALI MOHAMMAD, Anis is a Director of the company. WALI MOHAMMAD, Arshad is a Director of the company. Secretary WALI MOHAMMAD, Afzal has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


gerry`s offshore incorporations Key Finiance

LIABILITIES £943.03k
+5%
CASH n/a
TOTAL ASSETS £1871.17k
+1%
All Financial Figures

Current Directors

Secretary
WALI MOHAMMAD, Anis
Appointed Date: 22 August 2015

Director
WALI MOHAMMAD, Afzal
Appointed Date: 29 July 2004
68 years old

Director
WALI MOHAMMAD, Akram
Appointed Date: 29 July 2004
65 years old

Director
WALI MOHAMMAD, Amin
Appointed Date: 29 July 2004
65 years old

Director
WALI MOHAMMAD, Anis
Appointed Date: 29 July 2004
66 years old

Director
WALI MOHAMMAD, Arshad
Appointed Date: 29 July 2004
51 years old

Resigned Directors

Secretary
WALI MOHAMMAD, Afzal
Resigned: 22 August 2015
Appointed Date: 29 July 2004

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 29 July 2004
Appointed Date: 29 July 2004

GERRY`S OFFSHORE INCORPORATIONS LIMITED Events

03 Oct 2016
Confirmation statement made on 22 August 2016 with updates
01 Jun 2016
Full accounts made up to 30 June 2015
24 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 200,000

22 Aug 2015
Termination of appointment of Afzal Wali Mohammad as a secretary on 22 August 2015
22 Aug 2015
Appointment of Mr Anis Wali Mohammad as a secretary on 22 August 2015
...
... and 45 more events
24 Feb 2005
New director appointed
09 Aug 2004
Secretary resigned
09 Aug 2004
Registered office changed on 09/08/04 from: 9 perseverance works kingsland road london E2 8DD
09 Aug 2004
Director resigned
29 Jul 2004
Incorporation

GERRY`S OFFSHORE INCORPORATIONS LIMITED Charges

12 October 2012
Rent deposit deed
Delivered: 27 October 2012
Status: Outstanding
Persons entitled: East Homes Limited
Description: Its interest in the account and the deposit see image for…
16 September 2010
Debenture
Delivered: 17 September 2010
Status: Satisfied on 28 November 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…