Gearshift Advisors Limited

Dissolved
Incorporated on 6 Jul 2016

Reg Address: 50 Harley Street, London W1G 9PX, England

Company Number 10265836
Company Status Dissolved on 17 Sep 2019
Incorporation Date 6 Jul 2016
Total Assets -
Company Type Ltd
Country of Origin -
Total Charges -
Charges (Outstanding) -
Charges (Partly Satisfied) -
Charges (Satisfied) -
Accounts Last Made 31 Jul 2017
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Summary The company with name "Gearshift Advisors Limited" is a ltd and located in 50 Harley Street, London W1G 9PX. Gearshift Advisors Limited is currently in dissolved status and it was incorporated on 6 Jul 2016 (8 years 2 months 13 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

6 Jul 2016
Accounts Period Covered End Date

31 Jul 2017
Total Assets

-
Total Liabilities

-
Equity

-
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

-
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

-
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Gearshift Advisors Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Granville Smithies	Director	6 Jul 2016	British	Active
2	David Glenn Shaw	Director	6 Jul 2016	-	Active
3	Giles Matthew Oliver David	Director	6 Jul 2016	British	Active

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	David Glenn Shaw Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Jul 2016	British	Active
2	Giles Matthew Oliver David Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent	6 Jul 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Gearshift Advisors Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	17 Sep 2019	Download PDF 1 Pages
2	Gazette - Notice Compulsory	2 Jul 2019	Download PDF 1 Pages
3	Confirmation Statement - No Updates	22 Aug 2018	Download PDF 3 Pages
4	Accounts - Dormant	5 Apr 2018	Download PDF 2 Pages
5	Confirmation Statement - No Updates	19 Jul 2017	Download PDF 3 Pages
6	Incorporation - Company	6 Jul 2016	Download PDF 18 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Dining (Cayman) Holdco 1 Limited Mutual People: Granville Smithies	Active
2	The Car Finance Company (2007) Ltd Mutual People: Granville Smithies	Liquidation
3	United Living (South) Group Limited Mutual People: Granville Smithies	Active
4	United Living (South) Holdings Limited Mutual People: Granville Smithies	Active
5	United Living (South) Limited Mutual People: Granville Smithies	Active
6	Uls Living Limited Mutual People: Granville Smithies	Active
7	C Realisations 2023 Limited Mutual People: Granville Smithies	administration
8	Cr Realisations 2023 Limited Mutual People: Granville Smithies	administration
9	H Realisations 2023 Limited Mutual People: Granville Smithies	administration
10	Key Food Stores Limited Mutual People: Granville Smithies	Liquidation
11	Lewis Meeson Limited Mutual People: Granville Smithies	Liquidation
12	Smile Holdings Limited Mutual People: Granville Smithies	Active
13	Tog Limited Mutual People: Granville Smithies	Active
14	Forbuoys Limited Mutual People: Granville Smithies	Liquidation
15	Lavells Limited Mutual People: Granville Smithies	Liquidation
16	Charnwait Management Ltd Mutual People: Granville Smithies	insolvency-proceedings
17	Smile Stores Limited Mutual People: Granville Smithies	In Administration
18	Bracklands Limited Mutual People: Granville Smithies	Liquidation
19	Dillons Stores Limited Mutual People: Granville Smithies	In Administration
20	Martin Mccoll Limited Mutual People: Granville Smithies	In Administration
21	Martin Mccoll Retail Limited Mutual People: Granville Smithies	Liquidation
22	Martin The Newsagent Limited Mutual People: Granville Smithies	Active
23	Smile Property Limited Mutual People: Granville Smithies	Active
24	Nss Newsagents Retail Limited Mutual People: Granville Smithies	dissolved
25	Mccoll'S Retail Group Plc Mutual People: Granville Smithies	In Administration
26	Marshell Group Limited Mutual People: Granville Smithies	Active
27	Price Smashers Limited Mutual People: Granville Smithies	Liquidation
28	Thistledove Limited Mutual People: Granville Smithies	Active
29	Tm Vending Limited Mutual People: Granville Smithies	Active
30	Tm Group Holdings Limited Mutual People: Granville Smithies	Active
31	City North Finsbury Park Limited Mutual People: Granville Smithies	Active
32	Telford Homes City North Limited Mutual People: Granville Smithies	Active
33	City North (Telford Homes) Limited Mutual People: Granville Smithies	Active
34	Rialton Stratton Limited Mutual People: Granville Smithies	dissolved
35	Crr Realisations Limited Mutual People: Granville Smithies	dissolved
36	Bella Realisations 2 Limited Mutual People: Granville Smithies	dissolved
37	Cafe Rouge Limited Mutual People: Granville Smithies	Liquidation
38	Casual Dining Bidco Limited Mutual People: Granville Smithies	In Administration
39	Casual Dining Limited Mutual People: Granville Smithies	In Administration
40	Casual Dining London Limited Mutual People: Granville Smithies	insolvency-proceedings
41	Casual Dining Restaurants Group Limited Mutual People: Granville Smithies	In Administration
42	Casual Dining Services Limited Mutual People: Granville Smithies	Active
43	Lasig Realisations 1 Limited Mutual People: Granville Smithies	insolvency-proceedings
44	Lasig Realisations 2 Limited Mutual People: Granville Smithies	dissolved
45	Bella Realisations 1 Limited Mutual People: Granville Smithies	insolvency-proceedings
46	Caversham Finance Limited Mutual People: Granville Smithies	In Administration
47	Caversham Trading Limited Mutual People: Granville Smithies	In Administration
48	Chart Holdings Limited Mutual People: Granville Smithies	Active
49	United House Group Holdings Limited Mutual People: Granville Smithies	Active
50	United House Developments Limited Mutual People: Granville Smithies	Active
51	Clark Retail Limited Mutual People: Granville Smithies	In Administration
52	Martin Retail Group Limited Mutual People: Granville Smithies	In Administration
53	Ensco 503 Limited Mutual People: Granville Smithies	Active
54	W Realisations 2023 Limited Mutual People: Granville Smithies	administration
55	Mapil Midco 2 Limited Mutual People: Granville Smithies	Active
56	Mapil Topco Limited Mutual People: Granville Smithies	Liquidation
57	Mapil Bidco Limited Mutual People: Granville Smithies	Active
58	Mapil Midco 1 Limited Mutual People: Granville Smithies	Active
59	San Gregorio Uk Limited Mutual People: Granville Smithies	dissolved
60	La Tasca Restaurants Limited Mutual People: Granville Smithies	Liquidation
61	T.R.M. Tisch Limited Mutual People: Granville Smithies	Liquidation
62	Bii123 Limited Mutual People: Granville Smithies	dissolved
63	Marl123 Limited Mutual People: Granville Smithies	Active
64	Espresso Uk Limited Mutual People: Granville Smithies	dissolved
65	St Realisations Limited Mutual People: Granville Smithies	dissolved
66	Abbaye Restaurants Limited Mutual People: Granville Smithies	dissolved
67	Ortega Bars Limited Mutual People: Granville Smithies	dissolved
68	La Tasca Group Limited Mutual People: Granville Smithies	Active
69	Bprl123 Limited Mutual People: Granville Smithies	dissolved
70	Cafe Pelican Limited Mutual People: Granville Smithies	dissolved
71	Hbakl123 Limited Mutual People: Granville Smithies	dissolved
72	Ortega Restaurants Limited Mutual People: Granville Smithies	Active
73	Red Restaurants Limited Mutual People: Granville Smithies	dissolved
74	Oriel Restaurants Limited Mutual People: Granville Smithies	dissolved
75	Pinco 1771 Limited Mutual People: Granville Smithies	dissolved
76	S&B Acquisition Limited Mutual People: Granville Smithies	dissolved
77	La Tasca Holdings Limited Mutual People: Granville Smithies	Active
78	La Tasca Restaurants Holdings Limited Mutual People: Granville Smithies	Active
79	Cril123 Limited Mutual People: Granville Smithies	Active
80	Espresso Limited Mutual People: Granville Smithies	dissolved
81	Bpl123 Limited Mutual People: Granville Smithies	dissolved
82	B15 Group Limited Mutual People: Granville Smithies	dissolved
83	B15 Holdings Limited Mutual People: Granville Smithies	dissolved
84	B15 Limited Mutual People: Granville Smithies	dissolved
85	Decade Europe Limited Mutual People: Granville Smithies	dissolved
86	Ruption Limited Mutual People: Granville Smithies	dissolved
87	Consolidated Services & Finance Ltd Mutual People: Granville Smithies	dissolved
88	Dgse Limited Mutual People: David Glenn Shaw	Active
89	Malku Holdings (Uk) Limited Mutual People: Giles Matthew Oliver David	dissolved