About

Registered Number: 06404419
Date of Incorporation: 19/10/2007 (16 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 30/10/2015 (8 years and 6 months ago)
Registered Address: HASLERS, Old Station Road, Loughton, Essex, IG10 4PL

 

Gamble Rail Ltd was setup in 2007, it has a status of "Dissolved". There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENTHEN, Roger Frederick 25 March 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 30 October 2015
4.68 - Liquidator's statement of receipts and payments 30 July 2015
4.72 - Return of final meeting in creditors' voluntary winding-up 30 July 2015
4.68 - Liquidator's statement of receipts and payments 29 January 2015
4.68 - Liquidator's statement of receipts and payments 13 August 2014
4.68 - Liquidator's statement of receipts and payments 13 February 2014
4.68 - Liquidator's statement of receipts and payments 11 September 2013
4.68 - Liquidator's statement of receipts and payments 11 September 2013
4.68 - Liquidator's statement of receipts and payments 11 September 2013
4.68 - Liquidator's statement of receipts and payments 11 September 2013
4.68 - Liquidator's statement of receipts and payments 11 September 2013
4.68 - Liquidator's statement of receipts and payments 11 September 2013
4.68 - Liquidator's statement of receipts and payments 25 February 2013
4.68 - Liquidator's statement of receipts and payments 10 August 2012
4.68 - Liquidator's statement of receipts and payments 07 February 2012
4.68 - Liquidator's statement of receipts and payments 05 August 2011
4.68 - Liquidator's statement of receipts and payments 19 April 2011
AD01 - Change of registered office address 08 October 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 05 October 2010
LIQ MISC - N/A 29 September 2010
4.40 - N/A 29 September 2010
F10.2 - N/A 17 May 2010
F10.2 - N/A 17 May 2010
2.24B - N/A 22 January 2010
2.24B - N/A 21 January 2010
2.34B - N/A 21 January 2010
2.23B - N/A 04 August 2009
2.16B - N/A 28 July 2009
2.17B - N/A 06 July 2009
2.12B - N/A 25 June 2009
287 - Change in situation or address of Registered Office 23 June 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 04 December 2008
123 - Notice of increase in nominal capital 28 November 2008
363a - Annual Return 14 November 2008
353 - Register of members 13 November 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 13 November 2008
287 - Change in situation or address of Registered Office 13 November 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288b - Notice of resignation of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
288a - Notice of appointment of directors or secretaries 12 May 2008
RESOLUTIONS - N/A 08 March 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 08 March 2008
123 - Notice of increase in nominal capital 08 March 2008
MEM/ARTS - N/A 08 March 2008
225 - Change of Accounting Reference Date 18 February 2008
395 - Particulars of a mortgage or charge 20 December 2007
395 - Particulars of a mortgage or charge 06 December 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
288b - Notice of resignation of directors or secretaries 07 November 2007
288a - Notice of appointment of directors or secretaries 26 October 2007
NEWINC - New incorporation documents 19 October 2007

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 30 November 2007 Outstanding

N/A

Mortgage debenture 30 November 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.