GAINQUEST LIMITED - LONDON
| Company Profile | Company Filings |
Overview
GAINQUEST LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
GAINQUEST LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265327. The accounts status is TOTAL EXEMPTION FULL.
GAINQUEST LIMITED was incorporated 27 years ago on 18/10/1996 and has the registered number: 03265327. The accounts status is TOTAL EXEMPTION FULL.
GAINQUEST LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 23 / 9 | 30/09/2021 |
Registered Office
NEW BURLINGTON HOUSE
LONDON
NW11 0PU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2022 | 01/11/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ABRAHAM CHAIM RAPAPORT | Nov 1951 | American | Director | 2002-09-22 | CURRENT |
| ELI KERNKRAUT | Feb 1948 | British | Director | 2002-09-22 | CURRENT |
| SHULEM BERGER | Dec 1952 | British | Director | 2002-09-22 | CURRENT |
| MR CHASKEL BERGER | Dec 1949 | British | Director | 2002-09-22 | CURRENT |
| MENDEL BERGER | Mar 1927 | British | Director | 1996-10-24 UNTIL 2002-09-22 | RESIGNED |
| NOTEHOLD LIMITED | Corporate Nominee Secretary | 1996-10-18 UNTIL 1996-10-24 | RESIGNED | ||
| NOTEHURST LIMITED | Nominee Director | 1996-10-18 UNTIL 1996-10-24 | RESIGNED | ||
| ROSI BERGER | Jan 1930 | British | Secretary | 1996-10-24 UNTIL 2019-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sarama Limited | 2022-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Sarah Rapaport | 2020-11-21 - 2022-03-03 | 10/1954 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Shulem Berger | 2020-11-21 - 2022-03-03 | 11/1971 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Chaskel Berger | 2020-11-21 - 2022-03-03 | 12/1949 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Ester Kernkraut | 2020-11-21 - 2022-03-03 | 9/1951 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Heinrich Feldman | 2016-04-06 - 2020-11-21 | 11/1935 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Mortimer Rabin | 2016-04-06 - 2020-11-21 | 3/1934 | Jerusalem Israel |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
| Eliasz Englander | 2016-04-06 - 2020-11-21 | 8/1932 | London |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Gainquest Limited Filleted accounts for Companies House (small and micro) | 2022-06-25 | 30-09-2021 | £4 Cash £298,483 equity |
| Gainquest Limited Filleted accounts for Companies House (small and micro) | 2020-06-24 | 30-09-2019 | £4 Cash £299,689 equity |